1st Mart Limited

1St Mart Limited, an in liquidation company, was incorporated on 30 Mar 1999. 9429037630287 is the number it was issued. "Wholesale trade nec" (ANZSIC F373970) is how the company has been categorised. The company has been run by 6 directors: Xiaoxue Liao - an active director whose contract began on 18 Aug 2010,
Yiqun Li - an inactive director whose contract began on 01 Aug 2009 and was terminated on 18 Aug 2010,
Xiao Xue Liao - an inactive director whose contract began on 21 Aug 2006 and was terminated on 01 Aug 2009,
Yiqun Li - an inactive director whose contract began on 30 Mar 1999 and was terminated on 21 Aug 2006,
Peter Pang - an inactive director whose contract began on 30 Mar 1999 and was terminated on 21 Aug 2006.
Updated on 07 Feb 2024, the BizDb database contains detailed information about 1 address: C/- Khov Jones, 59 Apollo Drive, Albany, Auckland, 0632 (types include: registered, service).
1St Mart Limited had been using 3C Estuary Views, Shelly Park, Auckland as their registered address up to 12 Feb 2024.
One entity controls all company shares (exactly 99999 shares) - Liao, Xiaoxue - located at 0632, Shelly Park, Manukau.

Principal place of activity

17 Arwen Place, East Tamaki, Auckland, 2013 New Zealand

Previous addresses

Address #1: 3c Estuary Views, Shelly Park, Auckland, 2013 New Zealand

Registered & service address used from 12 Apr 2023 to 12 Feb 2024

Address #2: 36c Sir Williams Ave, East Tamaki, Auckland New Zealand

Physical address used from 07 Sep 2007 to 27 Aug 2010

Address #3: 36c Sir William Ave, East Tamaki, Auckland New Zealand

Registered address used from 07 Sep 2007 to 27 Aug 2010

Address #4: 25 Westerham Drive, Howick

Registered address used from 01 Jul 2006 to 07 Sep 2007

Address #5: Unit D, 54 Sir Williams Ave, East Tamaki, Auckland

Physical address used from 01 Jul 2006 to 07 Sep 2007

Address #6: 25 Westerham Drive, Howick, Auckland

Physical address used from 01 Jul 2006 to 01 Jul 2006

Address #7: 54d, Sir William Ave, East Tamaki

Registered address used from 01 Jul 2006 to 01 Jul 2006

Address #8: Unit D, 54 Sir Williams Ave, East Tamaki, Auckland

Registered address used from 30 Sep 2003 to 01 Jul 2006

Address #9: 46 Carr Road, Mt Roskill, Auckland

Registered address used from 12 Apr 2000 to 30 Sep 2003

Address #10: 21 Jan Higgins Place, Howick, Auckland

Physical address used from 26 Aug 1999 to 01 Jul 2006

Address #11: 46 Carr Road, Mt Roskill, Auckland

Registered address used from 26 Aug 1999 to 12 Apr 2000

Address #12: 46 Carr Road, Mt Roskill, Auckland

Physical address used from 26 Aug 1999 to 26 Aug 1999

Previous Shareholders

Xiaoxue Liao - Director

Appointment date: 18 Aug 2010

Yiqun Li - Director (Inactive)

Appointment date: 01 Aug 2009

Termination date: 18 Aug 2010

Xiao Xue Liao - Director (Inactive)

Appointment date: 21 Aug 2006

Termination date: 01 Aug 2009

Yiqun Li - Director (Inactive)

Appointment date: 30 Mar 1999

Termination date: 21 Aug 2006

Peter Pang - Director (Inactive)

Appointment date: 30 Mar 1999

Termination date: 21 Aug 2006

Biao Zhuang - Director (Inactive)

Appointment date: 30 Mar 1999

Termination date: 20 Nov 2000