General information
Firstec Limited
Type: NZ Limited Company (Ltd)9429031676441
New Zealand Business Number
2398981
Company Number
Registered
Company Status
Firstec Limited (issued an NZ business number of 9429031676441) was launched on 08 Feb 2010. 9 addresess are in use by the company: Level 1, 6 Johnsonville Road, Johnsonville, Wellington, 6037 (type: registered, service). 25 Airini Road, Waimarama had been their registered address, up to 17 Aug 2020. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Grace, Duane William Mccready (a director) located at Waimarama postcode 4294. The Businesscheck information was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Grant Road, Thorndon, Wellington, 6011 | Physical & registered & service | 17 Aug 2020 |
| 1 Grant Road, Thorndon, Wellington, 6011 | Postal & office & delivery | 13 May 2022 |
| Unit 9d Monument Apartments, 245 Wakefield Street, Te Aro, Wellington, 6011 | Registered & service | 23 Jan 2023 |
| Level 1, 6 Johnsonville Road, Johnsonville, Wellington, 6037 | Registered & service | 27 Mar 2024 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Duane William Mccready Grace
Waimarama, 4294
Address used since 08 Apr 2024
Te Aro, Wellington, 6011
Address used since 06 Aug 2022 |
Director | 08 Feb 2010 - current |
|
Duane Grace
Thorndon, Wellington, 6011
Address used since 11 Jan 2020
Waimarama, 4294
Address used since 04 May 2019
Orewa, Auckland, 0931
Address used since 28 Apr 2016
Orewa, Orewa, 0931
Address used since 03 Mar 2018 |
Director | 08 Feb 2010 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, 6 Johnsonville Road, Johnsonville, Wellington, 6037 | Registered & service | 27 Mar 2024 |
Principal place of activity
| 1 Grant Road , Thorndon , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 25 Airini Road, Waimarama, 4294 | Registered & physical | 13 May 2019 - 17 Aug 2020 |
| 11 Noel Avenue, Orewa, Orewa, 0931 | Registered & physical | 16 Mar 2018 - 13 May 2019 |
| 1116/9 Tamariki Avenue, Orewa, Auckland, 0931 | Physical & registered | 06 May 2016 - 16 Mar 2018 |
| 906/9 Tamariki Avenue, Orewa, Auckland, 0931 | Physical & registered | 18 Jun 2015 - 06 May 2016 |
| 26a Alford Street, Waterview, Auckland, 1026 | Registered & physical | 23 Oct 2014 - 18 Jun 2015 |
| Unit 6, 6 Durham Street, Tauranga, 3110 | Physical & registered | 17 Jul 2014 - 23 Oct 2014 |
| 96c Michael Jones Drive, Flat Bush, Auckland, 2016 | Registered & physical | 30 Sep 2013 - 17 Jul 2014 |
| 208/5 Aitken St, Thorndon, Wellington, 6011 | Physical | 21 Mar 2011 - 30 Sep 2013 |
| 208/5 Aitken St, Thorndon, Wellington, 6011 | Registered | 18 Mar 2011 - 30 Sep 2013 |
| 1975a State Highway 2, Greytown | Physical | 08 Feb 2010 - 21 Mar 2011 |
| 1975a State Highway 2, Greytown | Registered | 08 Feb 2010 - 18 Mar 2011 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
22 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Grace, Duane William Mccready Director |
Waimarama 4294 |
13 Jan 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Abraham, Robert Individual |
Pirimai Napier 4112 |
20 Dec 2013 - 03 Apr 2018 |
|
Grace, Duane Individual |
Thorndon Wellington 6011 |
08 Feb 2010 - 13 Jan 2023 |
|
Grace, Duane Individual |
Thorndon Wellington 6011 |
08 Feb 2010 - 13 Jan 2023 |
|
Abraham, Robert Individual |
Napier |
08 Feb 2010 - 03 Apr 2011 |
|
Tuuta, Tanerau Individual |
Maupuia Wellington 6022 |
08 Feb 2010 - 24 Apr 2017 |
Location
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