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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Mckeown, Douglas Peter |
Harewood Christchurch 8051 New Zealand |
22 Feb 2000 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Mckeown, Beverly Sharlie Elizabeth |
Harewood Christchurch 8051 New Zealand |
22 Feb 2000 - |
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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