First Kings Limited was incorporated on 31 Mar 2017 and issued an NZBN of 9429046045164. This registered LTD company has been managed by 2 directors: Michael Tautalanoa - an active director whose contract began on 31 Mar 2017,
Melony Tautalanoa - an active director whose contract began on 31 Mar 2017.
According to our information (updated on 20 Apr 2024), the company filed 1 address: Unit G08, 238 Princes Street East, Otahuhu, Auckland, 1062 (category: registered, service).
Until 28 Jan 2022, First Kings Limited had been using 2 Osterley Way, Ingelheim Boehringer Building Level 2, 2 Osterley Way, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 49 shares are held by 1 entity, namely:
Tautalanoa, Michael (a director) located at Mangere Bridge, Auckland postcode 2022.
Another group consists of 1 shareholder, holds 51 per cent shares (exactly 51 shares) and includes
Tautalanoa, Melony - located at Mangere Bridge, Auckland. First Kings Limited is categorised as "Building, non-residential construction - commercial buildings, hotels, etc" (ANZSIC E302010).
Other active addresses
Address #4: 3 Purata Place, Mangere Bridge, Auckland, 2022 New Zealand
Records & other (Address For Share Register) & shareregister address used from 20 Jan 2022
Address #5: 3 Purata Place, Mangere Bridge, Auckland, 2022 New Zealand
Registered & physical & service address used from 28 Jan 2022
Address #6: Unit G08, 238 Princes Street East, Otahuhu, Auckland, 1062 New Zealand
Records & shareregister address used from 14 Feb 2024
Address #7: Unit G08, 238 Princes Street East, Otahuhu, Auckland, 1062 New Zealand
Registered & service address used from 22 Feb 2024
Principal place of activity
Level 2 Osterley Way, Ingleheim Boehringer Building, Manukau, 2025 New Zealand
Previous addresses
Address #1: 2 Osterley Way, Ingelheim Boehringer Building Level 2, 2 Osterley Way, Auckland, 2104 New Zealand
Registered & physical address used from 12 Jul 2019 to 28 Jan 2022
Address #2: Flat 1, 281 Shirley Road, Papatoetoe, Auckland, 2025 New Zealand
Registered & physical address used from 31 Mar 2017 to 12 Jul 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Director | Tautalanoa, Michael |
Mangere Bridge Auckland 2022 New Zealand |
31 Mar 2017 - |
Shares Allocation #2 Number of Shares: 51 | |||
Director | Tautalanoa, Melony |
Mangere Bridge Auckland 2022 New Zealand |
31 Mar 2017 - |
Michael Tautalanoa - Director
Appointment date: 31 Mar 2017
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 28 Jan 2022
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 01 Apr 2017
Melony Tautalanoa - Director
Appointment date: 31 Mar 2017
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 28 Jan 2022
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 01 Apr 2017
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