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General information

First Management Group Limited

Type: NZ Limited Company (Ltd)
9429036339235
New Zealand Business Number
1237905
Company Number
Registered
Company Status

First Management Group Limited (issued an NZ business number of 9429036339235) was incorporated on 30 Sep 2002. 2 addresses are currently in use by the company: 25 Chancery Street, Auckland Central, Auckland, 1010 (type: physical, registered). 25 Chancery Street, Auckland Cbd had been their registered address, up until 29 May 2018. First Management Group Limited used more aliases, namely: First Property Services Limited from 15 May 2008 to 15 May 2008, First Investment Holdings Limited (14 May 2008 to 15 May 2008) and First Property Services Limited (27 Mar 2007 - 14 May 2008). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
First Investment Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck database was last updated on 09 May 2025.

Current address Type Used since
25 Chancery Street, Auckland Central, Auckland, 1010 Physical & registered & service 29 May 2018
Last updated:
Directors
Name and Address Role Period
Ross Wayne Johnson
Auckland Cbd, 1010
Address used since 08 Mar 2011
Auckland Central, Auckland, 1010
Address used since 21 May 2018
Director 30 Sep 2002 - current
John Lawrance Fisher
Ohope, Ohope, 3121
Address used since 16 Mar 2018
Director 16 Mar 2018 - current
Addresses
Previous address Type Period
25 Chancery Street, Auckland Cbd, 1010 Registered & physical 05 Apr 2011 - 29 May 2018
18 Fourth Avenue, Kingsland, Auckland, 1021 Physical & registered 18 Feb 2011 - 05 Apr 2011
13 Louvain Street, Whakatane Registered & physical 17 Jun 2009 - 18 Feb 2011
1st Floor, 17-19 Pyne Street, Whakatane Registered & physical 02 May 2007 - 17 Jun 2009
C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane Physical & registered 09 Jun 2003 - 02 May 2007
Ground Floor, Westpactrust Building, 120 Albert Street, Auckland Registered & physical 31 Oct 2002 - 09 Jun 2003
2/24 Walter Street, Takapuna, Auckland Physical & registered 30 Sep 2002 - 31 Oct 2002
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
03 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
First Investment Holdings Limited
Shareholder NZBN: 9429036163809
Entity (NZ Limited Company) 		Auckland Central
Auckland
1010 		26 May 2005 - current

Historic shareholders

Shareholder Name Address Period
First Security Guard Services Limited
Shareholder NZBN: 9429037661953
Company Number: 945773
Entity 		30 Sep 2002 - 26 May 2005
First Security Guard Services Limited
Shareholder NZBN: 9429037661953
Company Number: 945773
Entity 		30 Sep 2002 - 26 May 2005
Location
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