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1st-rate Limited

Type: NZ Limited Company (Ltd)
9429034262313
NZBN
1779845
Company Number
Registered
Company Status
E322315
Industry classification code
Roof Painting, Spraying Or Coating
Industry classification description
Current address
9/11 Silverfield
North Shore
Auckland 0627
New Zealand
Other address (Address For Share Register) used since 30 Mar 2016
548 Albany Highway
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 03 May 2021
78 Aberdeen Road
Campbells Bay
Auckland 0620
New Zealand
Registered & service address used since 17 Jan 2023

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%).

Addresses

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

Contact info
64 21 579371
Phone
service@1st-rate.co.nz
Email
www.painting-auckland.co.nz
Website
www.1st-rate.co.nz
12 May 2023 Website
www.roofpaintingauckland.business.site
03 Mar 2022 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Ikahihifo, Awhina Atunia North Shore
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ikahihifo, Viliami Tangifetaua Campbells Bay
Auckland
0620
New Zealand
Directors

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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