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First Financial Solutions Limited

Type: NZ Limited Company (Ltd)
9429037390914
NZBN
1010003
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
C/-gilligan Rowe & Associates Lp
Level 6, 135 Broadway
Newmarket, Auckland 1023
New Zealand
Physical & service address used since 18 Mar 2015
C/-gilligan Rowe & Associates Lp
Level 6, 135 Broadway
Newmarket, Auckland 1023
New Zealand
Registered address used since 25 Mar 2015
14 Haddon Lane
Harewood
Christchurch 8051
New Zealand
Postal & office & delivery address used since 03 Mar 2022

First Financial Solutions Limited was launched on 22 Feb 2000 and issued an NZ business identifier of 9429037390914. The registered LTD company has been managed by 4 directors: Douglas Peter Mckeown - an active director whose contract started on 22 Feb 2000,
Beverly Sharlie Elizabeth Mckeown - an inactive director whose contract started on 22 Feb 2000 and was terminated on 31 Dec 2010,
Cheryl Anne Kloogh - an inactive director whose contract started on 22 Feb 2000 and was terminated on 22 Oct 2002,
Barry Edward Kloogh - an inactive director whose contract started on 22 Feb 2000 and was terminated on 22 Oct 2002.
According to BizDb's data (last updated on 31 Mar 2024), the company filed 1 address: 14 Haddon Lane, Harewood, Christchurch, 8051 (category: postal, office).
Up to 18 Mar 2015, First Financial Solutions Limited had been using C/-Gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Mckeown, Douglas Peter (an individual) located at Harewood, Christchurch postcode 8051.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Mckeown, Beverly Sharlie Elizabeth - located at Harewood, Christchurch. First Financial Solutions Limited was classified as "Financial service nec" (business classification K641915).

Addresses

Principal place of activity

14 Haddon Lane, Harewood, Christchurch, 8051 New Zealand


Previous addresses

Address #1: C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland New Zealand

Physical address used from 13 Apr 2010 to 18 Mar 2015

Address #2: C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland New Zealand

Registered address used from 13 Apr 2010 to 25 Mar 2015

Address #3: 2nd Floor, 137 Victoria Street, Christchurch

Registered & physical address used from 31 Mar 2008 to 13 Apr 2010

Address #4: 1st Floor, Fidelity House, 167 Victoria Street, Christchurch

Physical address used from 02 Apr 2003 to 31 Mar 2008

Address #5: Tudor House, 95 Oxford Terrace, Christchurch

Registered address used from 02 Oct 2000 to 31 Mar 2008

Address #6: P O Box 612, Christchurch

Physical address used from 02 Oct 2000 to 02 Apr 2003

Address #7: Tudor House, 95 Oxford Terrace, Christchurch

Physical address used from 02 Oct 2000 to 02 Oct 2000

Address #8: Tudor House, 95 Oxford Terrace, Christchurch

Registered address used from 12 Apr 2000 to 02 Oct 2000

Contact info
64 21 1878566
Phone
64 3 3595902
03 Mar 2022 Phone
douglas@firstfinancial.co.nz
03 Mar 2023 Email
sharlie.mck@outlook.com
03 Mar 2022 Email
sharlie@firstfinancial.co.nz
05 Mar 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Mckeown, Douglas Peter Harewood
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Mckeown, Beverly Sharlie Elizabeth Harewood
Christchurch
8051
New Zealand
Directors

Douglas Peter Mckeown - Director

Appointment date: 22 Feb 2000

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 16 Dec 2020

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 02 Feb 2012


Beverly Sharlie Elizabeth Mckeown - Director (Inactive)

Appointment date: 22 Feb 2000

Termination date: 31 Dec 2010

Address: St Albans, Christchurch 8014,

Address used since 19 Mar 2010


Cheryl Anne Kloogh - Director (Inactive)

Appointment date: 22 Feb 2000

Termination date: 22 Oct 2002

Address: Roslyn, Dunedin,

Address used since 22 Feb 2000


Barry Edward Kloogh - Director (Inactive)

Appointment date: 22 Feb 2000

Termination date: 22 Oct 2002

Address: Roslyn, Dunedin,

Address used since 22 Feb 2000

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