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General information

First Holdings Limited

Type: NZ Limited Company (Ltd)
9429033642369
New Zealand Business Number
1903419
Company Number
Registered
Company Status

First Holdings Limited (issued an NZ business number of 9429033642369) was registered on 23 Jan 2007. 2 addresses are in use by the company: 37 Sharon Road, Rd 1, Waitoki, 0871 (type: physical, service). C/-Ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland had been their registered address, up to 13 Sep 2011. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Corin, Delwyn June (an individual) located at Rd 1, Waitoki postcode 0871. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Corin, Derek Grant (an individual) - located at Rd 1, Waitoki. Our information was updated on 14 May 2025.

Current address Type Used since
7-9 Mccoll Street, Newmarket, Auckland, 1023 Registered 13 Sep 2011
37 Sharon Road, Rd 1, Waitoki, 0871 Physical & service 29 Nov 2019
Last updated:
Directors
Name and Address Role Period
Delwyn June Corin
Rd 1, Waitoki, 0871
Address used since 21 Nov 2019
Glenfield, Auckland, 0629
Address used since 16 Sep 2015
Director 23 Jan 2007 - current
Derek Grant Corin
Rd 1, Waitoki, 0871
Address used since 21 Nov 2019
Glenfield, Auckland, 0629
Address used since 16 Sep 2015
Director 23 Jan 2007 - current
Addresses
Previous address Type Period
C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland Registered 23 Jan 2007 - 13 Sep 2011
347 Glenfield Road, Glenfield, Auckland, 0629 Physical 23 Jan 2007 - 29 Nov 2019
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Corin, Delwyn June
Individual 		Rd 1
Waitoki
0871 		23 Jan 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Corin, Derek Grant
Individual 		Rd 1
Waitoki
0871 		23 Jan 2007 - current
Location
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