1st Degree Limited

1St Degree Limited, a registered company, was incorporated on 23 Dec 2011. 9429030838239 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been classified. The company has been run by 7 directors: Bede Francis Roughton - an active director whose contract started on 23 Dec 2011,
Gavin Andrew Rowe - an active director whose contract started on 11 Aug 2013,
Robert Gavin Lochore - an active director whose contract started on 11 Aug 2013,
Stephen Paul Douglas - an active director whose contract started on 28 Jul 2017,
Lloyd Mclenon Wright - an inactive director whose contract started on 23 Dec 2011 and was terminated on 11 Jul 2017.
Last updated on 31 Mar 2024, the BizDb data contains detailed information about 6 addresses this company uses, specifically: 24 Vivian Drive, Omokoroa, Western Bay Of Plenty, 3114 (registered address),
24 Vivian Drive, Omokoroa, Western Bay Of Plenty, 3114 (service address),
7 Selina Way,, Omokoroa, Western Bay Of Plenty, 3114 (office address),
7 Selina Way, Omokoroa, Western Bay Of Plenty, 3114 (delivery address) among others.
1St Degree Limited had been using 75A Coronation Road, Hillcrest, Auckland as their physical address until 07 Jul 2022.
A total of 10000000 shares are allocated to 19 shareholders (19 groups). The first group includes 470000 shares (4.7 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 470000 shares (4.7 per cent). Lastly the next share allocation (590000 shares 5.9 per cent) made up of 1 entity.

Other active addresses

Address #4: 7 Selina Way,, Omokoroa, Western Bay Of Plenty, 3114 New Zealand

Office address used from 26 Jul 2023

Address #5: 7 Selina Way, Omokoroa, Western Bay Of Plenty, 3114 New Zealand

Delivery address used from 26 Jul 2023

Address #6: 24 Vivian Drive, Omokoroa, Western Bay Of Plenty, 3114 New Zealand

Registered & service address used from 13 Mar 2024

Principal place of activity

75a Coronation Road, Hillcrest, Auckland, 0627 New Zealand

Previous address

Address #1: 75a Coronation Road, Hillcrest, Auckland, 0627 New Zealand

Physical & registered address used from 23 Dec 2011 to 07 Jul 2022

Previous Shareholders

Bede Francis Roughton - Director

Appointment date: 23 Dec 2011

Gavin Andrew Rowe - Director

Appointment date: 11 Aug 2013

Robert Gavin Lochore - Director

Appointment date: 11 Aug 2013

Stephen Paul Douglas - Director

Appointment date: 28 Jul 2017

Lloyd Mclenon Wright - Director (Inactive)

Appointment date: 23 Dec 2011

Termination date: 11 Jul 2017

Stephen Paul Douglas - Director (Inactive)

Appointment date: 23 Dec 2011

Termination date: 28 Mar 2014

Rollo Gillespie Webb - Director (Inactive)

Appointment date: 23 Dec 2011

Termination date: 05 Aug 2013