1st-rate Limited
Type: NZ Limited Company (Ltd)1St-Rate Limited (issued a New Zealand Business Number of 9429034262313) was registered on 07 Mar 2006. 5 addresess are currently in use by the company: 78 Aberdeen Road, Campbells Bay, Auckland, 0620 (type: registered, service). 9/11 Silverfield, North Shore, Auckland had been their physical address, up to 03 May 2021. 1St-Rate Limited used other names, namely: Upper Room Limited from 02 Feb 2010 to 22 Mar 2011, Upparoom.co.nz Limited (07 Mar 2006 to 02 Feb 2010). 2 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50 per cent of shares), namely:
Ikahihifo, Awhina Atunia (an individual) located at North Shore, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (1 share); it includes
Ikahihifo, Viliami Tangifetaua (an individual) - located at Campbells Bay, Auckland. "Roof painting, spraying or coating" (business classification E322315) is the category the ABS issued 1St-Rate Limited. Our information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9/11 Silverfield, North Shore, Auckland, 0627 | Other (Address For Share Register) | 30 Mar 2016 |
| 548 Albany Highway, Albany, Auckland, 0632 | Registered & physical & service | 03 May 2021 |
| 78 Aberdeen Road, Campbells Bay, Auckland, 0620 | Registered & service | 17 Jan 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Awhina Atunia Ikahihifo
Campbells Bay, Auckland, 0620
Address used since 12 May 2023
North Shore, Auckland, 0632
Address used since 24 Sep 2021
North Shore, Auckland, 0627
Address used since 30 Mar 2016 |
Director | 07 Mar 2006 - current |
|
Viliami Tangifetaua Ikahihifo
Campbells Bay, Auckland, 0620
Address used since 12 May 2023
Albany, Auckland, 0632
Address used since 15 May 2021
North Shore, Auckland, 0627
Address used since 01 Jan 2019
North Shore, Auckland, 0627
Address used since 30 Mar 2016 |
Director | 07 Mar 2006 - current |
|
Fakatete Maikaia Ikahihifo
Campbells Bay, Auckland, 0620
Address used since 01 Dec 2023 |
Director | 01 Dec 2023 - current |
| 92 Franklin Road , Freemans Bay , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 9/11 Silverfield, North Shore, Auckland, 0627 | Physical | 18 Apr 2017 - 03 May 2021 |
| 177/399 Kyber Pass Road, Auckland City, Auckland, 1023 | Physical | 23 Nov 2016 - 18 Apr 2017 |
| 9/11 Silverfield, North Shore, Auckland, 0627 | Registered | 07 Apr 2016 - 03 May 2021 |
| 9/11 Silverfield, North Shore, Auckland, 0627 | Physical | 07 Apr 2016 - 23 Nov 2016 |
| 189 Hobson Street, Auckland Central, Auckland, 1010 | Registered & physical | 11 Aug 2015 - 07 Apr 2016 |
| 92 Franklin Road, Freemans Bay, Auckland, 1011 | Physical | 05 Apr 2013 - 11 Aug 2015 |
| 92 Franklin Road, Freemans Bay, Auckland, 1011 | Registered | 24 Oct 2012 - 11 Aug 2015 |
| 6 Colwill Road, Massey, Auckland, 0614 | Registered | 18 Apr 2012 - 24 Oct 2012 |
| Garton Drive, Auckland | Registered | 25 Mar 2009 - 18 Apr 2012 |
| Garton Drive, Auckland | Physical | 25 Mar 2009 - 05 Apr 2013 |
| 19 Mickle Street, Edmonton, Te Atatu South, Auckland | Registered & physical | 07 Mar 2006 - 25 Mar 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ikahihifo, Awhina Atunia Individual |
North Shore Auckland 0620 |
07 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ikahihifo, Viliami Tangifetaua Individual |
Campbells Bay Auckland 0620 |
07 Mar 2006 - current |
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