1St-Rate Limited, a registered company, was registered on 07 Mar 2006. 9429034262313 is the number it was issued. "Roof painting, spraying or coating" (ANZSIC E322315) is how the company has been classified. The company has been run by 3 directors: Awhina Atunia Ikahihifo - an active director whose contract started on 07 Mar 2006,
Viliami Tangifetaua Ikahihifo - an active director whose contract started on 07 Mar 2006,
Fakatete Maikaia Ikahihifo - an active director whose contract started on 01 Dec 2023.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 3 addresses this company registered, specifically: 78 Aberdeen Road, Campbells Bay, Auckland, 0620 (registered address),
78 Aberdeen Road, Campbells Bay, Auckland, 0620 (service address),
548 Albany Highway, Albany, Auckland, 0632 (registered address),
548 Albany Highway, Albany, Auckland, 0632 (physical address) among others.
1St-Rate Limited had been using 9/11 Silverfield, North Shore, Auckland as their physical address up until 03 May 2021.
More names for this company, as we managed to find at BizDb, included: from 02 Feb 2010 to 22 Mar 2011 they were named Upper Room Limited, from 07 Mar 2006 to 02 Feb 2010 they were named Upparoom.co.nz Limited.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (50%).
Principal place of activity
92 Franklin Road, Freemans Bay, Auckland, 1011 New Zealand
Previous addresses
Address #1: 9/11 Silverfield, North Shore, Auckland, 0627 New Zealand
Physical address used from 18 Apr 2017 to 03 May 2021
Address #2: 177/399 Kyber Pass Road, Auckland City, Auckland, 1023 New Zealand
Physical address used from 23 Nov 2016 to 18 Apr 2017
Address #3: 9/11 Silverfield, North Shore, Auckland, 0627 New Zealand
Registered address used from 07 Apr 2016 to 03 May 2021
Address #4: 9/11 Silverfield, North Shore, Auckland, 0627 New Zealand
Physical address used from 07 Apr 2016 to 23 Nov 2016
Address #5: 189 Hobson Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 11 Aug 2015 to 07 Apr 2016
Address #6: 92 Franklin Road, Freemans Bay, Auckland, 1011 New Zealand
Physical address used from 05 Apr 2013 to 11 Aug 2015
Address #7: 92 Franklin Road, Freemans Bay, Auckland, 1011 New Zealand
Registered address used from 24 Oct 2012 to 11 Aug 2015
Address #8: 6 Colwill Road, Massey, Auckland, 0614 New Zealand
Registered address used from 18 Apr 2012 to 24 Oct 2012
Address #9: Garton Drive, Auckland New Zealand
Registered address used from 25 Mar 2009 to 18 Apr 2012
Address #10: Garton Drive, Auckland New Zealand
Physical address used from 25 Mar 2009 to 05 Apr 2013
Address #11: 19 Mickle Street, Edmonton, Te Atatu South, Auckland
Registered & physical address used from 07 Mar 2006 to 25 Mar 2009
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Annual return last filed: 11 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Ikahihifo, Awhina Atunia |
North Shore Auckland 0620 New Zealand |
07 Mar 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Ikahihifo, Viliami Tangifetaua |
Campbells Bay Auckland 0620 New Zealand |
07 Mar 2006 - |
Awhina Atunia Ikahihifo - Director
Appointment date: 07 Mar 2006
Address: Campbells Bay, Auckland, 0620 New Zealand
Address used since 12 May 2023
Address: North Shore, Auckland, 0632 New Zealand
Address used since 24 Sep 2021
Address: North Shore, Auckland, 0627 New Zealand
Address used since 30 Mar 2016
Viliami Tangifetaua Ikahihifo - Director
Appointment date: 07 Mar 2006
Address: Campbells Bay, Auckland, 0620 New Zealand
Address used since 12 May 2023
Address: Albany, Auckland, 0632 New Zealand
Address used since 15 May 2021
Address: North Shore, Auckland, 0627 New Zealand
Address used since 01 Jan 2019
Address: North Shore, Auckland, 0627 New Zealand
Address used since 30 Mar 2016
Fakatete Maikaia Ikahihifo - Director
Appointment date: 01 Dec 2023
Address: Campbells Bay, Auckland, 0620 New Zealand
Address used since 01 Dec 2023
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