General information

First Financial Solutions Limited

Type: NZ Limited Company (Ltd)
9429037390914
New Zealand Business Number
1010003
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641915 - Financial Service Nec
Industry classification codes with description

First Financial Solutions Limited (New Zealand Business Number 9429037390914) was launched on 22 Feb 2000. 5 addresess are in use by the company: 14 Haddon Lane, Harewood, Christchurch, 8051 (type: postal, office). C/-Gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland had been their physical address, up until 18 Mar 2015. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Mckeown, Douglas Peter (an individual) located at Harewood, Christchurch postcode 8051. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Mckeown, Beverly Sharlie Elizabeth (an individual) - located at Harewood, Christchurch. "Financial service nec" (business classification K641915) is the category the ABS issued First Financial Solutions Limited. The Businesscheck information was last updated on 31 Mar 2024.

Current address Type Used since
C/-gilligan Rowe & Associates Lp, Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical & service 18 Mar 2015
C/-gilligan Rowe & Associates Lp, Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered 25 Mar 2015
14 Haddon Lane, Harewood, Christchurch, 8051 Postal & office & delivery 03 Mar 2022
Contact info
64 21 1878566
Phone (Phone)
64 3 3595902
Phone (Phone)
douglas@firstfinancial.co.nz
Email
sharlie.mck@outlook.com
Email
sharlie@firstfinancial.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Douglas Peter Mckeown
Harewood, Christchurch, 8051
Address used since 16 Dec 2020
Harewood, Christchurch, 8051
Address used since 02 Feb 2012
Director 22 Feb 2000 - current
Beverly Sharlie Elizabeth Mckeown
St Albans, Christchurch 8014,
Address used since 19 Mar 2010
Director 22 Feb 2000 - 31 Dec 2010
Cheryl Anne Kloogh
Roslyn, Dunedin,
Address used since 22 Feb 2000
Director 22 Feb 2000 - 22 Oct 2002
Barry Edward Kloogh
Roslyn, Dunedin,
Address used since 22 Feb 2000
Director 22 Feb 2000 - 22 Oct 2002
Addresses
Principal place of activity
14 Haddon Lane , Harewood , Christchurch , 8051
Previous address Type Period
C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland Physical 13 Apr 2010 - 18 Mar 2015
C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland Registered 13 Apr 2010 - 25 Mar 2015
2nd Floor, 137 Victoria Street, Christchurch Registered & physical 31 Mar 2008 - 13 Apr 2010
1st Floor, Fidelity House, 167 Victoria Street, Christchurch Physical 02 Apr 2003 - 31 Mar 2008
Tudor House, 95 Oxford Terrace, Christchurch Registered 02 Oct 2000 - 31 Mar 2008
P O Box 612, Christchurch Physical 02 Oct 2000 - 02 Apr 2003
Tudor House, 95 Oxford Terrace, Christchurch Physical 02 Oct 2000 - 02 Oct 2000
Tudor House, 95 Oxford Terrace, Christchurch Registered 12 Apr 2000 - 02 Oct 2000
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mckeown, Douglas Peter
Individual
Harewood
Christchurch
8051
22 Feb 2000 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Mckeown, Beverly Sharlie Elizabeth
Individual
Harewood
Christchurch
8051
22 Feb 2000 - current
Location
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