Firstmate Limited was incorporated on 10 May 2013 and issued a number of 9429030227293. This registered LTD company has been managed by 2 directors: Andrew Perrin Maddren - an active director whose contract started on 10 May 2013,
Terry Owen Nicholas - an active director whose contract started on 10 May 2013.
As stated in our database (updated on 24 Apr 2024), this company registered 1 address: 12 Lynch Street, Point Chevalier, Auckland, 1022 (category: office, delivery).
Up until 22 Feb 2017, Firstmate Limited had been using Level 1, 63 Ponsonby Road, Ponsonby, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
S M E Solutions Limited (an entity) located at Point Chevalier, Auckland postcode 1022.
Principal place of activity
12 Lynch Street, Point Chevalier, Auckland, 1022 New Zealand
Previous address
Address #1: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 10 May 2013 to 22 Feb 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 15 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | S M E Solutions Limited Shareholder NZBN: 9429037017590 |
Point Chevalier Auckland 1022 New Zealand |
10 May 2013 - |
Ultimate Holding Company
Andrew Perrin Maddren - Director
Appointment date: 10 May 2013
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 10 May 2013
Terry Owen Nicholas - Director
Appointment date: 10 May 2013
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 24 Sep 2021
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 10 May 2013
S M E Solutions Limited
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