General information

First 24x7 Limited

Type: NZ Limited Company (Ltd)
9429035259251
New Zealand Business Number
1539638
Company Number
Registered
Company Status

First 24X7 Limited (New Zealand Business Number 9429035259251) was started on 06 Aug 2004. 2 addresses are in use by the company: 25 Chancery Street, Auckland Cbd, 1010 (type: registered, physical). 18 Fourth Avenue, Kingsland, Auckland had been their registered address, up to 05 Apr 2011. First 24X7 Limited used other names, namely: First 24X7 Limited from 28 Jul 2006 to 29 May 2008, First Alarm Monitoring Limited (21 Jun 2006 to 28 Jul 2006) and First 24X7 Limited (03 Nov 2005 - 21 Jun 2006). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
First Management Group Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our database was updated on 21 Feb 2024.

Current address Type Used since
25 Chancery Street, Auckland Cbd, 1010 Registered & physical & service 05 Apr 2011
Directors
Name and Address Role Period
Ross Wayne Johnson
Auckland Cbd, 1021
Address used since 08 Mar 2011
Auckland Central, Auckland, 1010
Address used since 21 Aug 2018
Director 06 Aug 2004 - current
Addresses
Previous address Type Period
18 Fourth Avenue, Kingsland, Auckland, 1021 Registered & physical 18 Feb 2011 - 05 Apr 2011
13 Louvain Street, Whakatane Physical & registered 04 Aug 2009 - 18 Feb 2011
1st Floor, 17-19 Pyne Street, Whakatane Physical & registered 02 May 2007 - 04 Aug 2009
Rifleman Building, 120 Albert Street, Auckland Registered & physical 18 Sep 2006 - 02 May 2007
Westpactrust Building, 120 Albert Street, Auckland Physical & registered 06 Aug 2004 - 18 Sep 2006
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
First Management Group Limited
Shareholder NZBN: 9429036339235
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
16 May 2008 - current

Historic shareholders

Shareholder Name Address Period
First Security Guard Services Limited
Shareholder NZBN: 9429037661953
Company Number: 945773
Entity
06 Sep 2004 - 06 Sep 2004
First Investment Holdings Limited
Shareholder NZBN: 9429036163809
Company Number: 1269965
Entity
06 Aug 2004 - 27 Jun 2010
First Investment Holdings Limited
Shareholder NZBN: 9429036163809
Company Number: 1269965
Entity
06 Aug 2004 - 27 Jun 2010
First Investment Holdings Limited
Shareholder NZBN: 9429036163809
Company Number: 1269965
Entity
27 Feb 2006 - 27 Feb 2006
First Security Guard Services Limited
Shareholder NZBN: 9429037661953
Company Number: 945773
Entity
06 Sep 2004 - 06 Sep 2004
First Investment Holdings Limited
Shareholder NZBN: 9429036163809
Company Number: 1269965
Entity
27 Feb 2006 - 27 Feb 2006
Location
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