General information
Firstpeak Limited
Type: NZ Limited Company (Ltd)9429037574352
New Zealand Business Number
962046
Company Number
Registered
Company Status
Firstpeak Limited (New Zealand Business Number 9429037574352) was launched on 21 May 1999. 2 addresses are in use by the company: 79 Maungatawhiri Road, Rd 1, Great Barrier Island, Auckland, 0991 (type: registered, service). 177 Hector Sanderson Road, Rd 1, Great Barrier Island had been their registered address, until 02 Oct 2023. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Morrall, David James (an individual) located at Rd 1, Great Barrier Island postcode 0991. Our data was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 177 Hector Sanderson Road, Rd 1, Great Barrier Island, 0991 | Physical | 27 Feb 2013 |
| 79 Maungatawhiri Road, Rd 1, Great Barrier Island, Auckland, 0991 | Registered & service | 02 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David James Morrall
Rd 1, Great Barrier Island, 0991
Address used since 19 Feb 2013 |
Director | 14 Sep 2000 - current |
|
Richard David Howard
Kingsland, Auckland,
Address used since 21 May 1999 |
Director | 21 May 1999 - 14 Sep 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 177 Hector Sanderson Road, Rd 1, Great Barrier Island, 0991 | Registered & service | 27 Feb 2013 - 02 Oct 2023 |
| 79 Opanuku Road, Henderson Valley, Waitakere City, Auckland | Registered | 23 Feb 2002 - 27 Feb 2013 |
| Same As Registered Office | Physical | 23 Feb 2002 - 27 Feb 2013 |
| 91 College Hill, Ponsonby, Auckland | Registered & physical | 11 Jan 2002 - 23 Feb 2002 |
| 79 Opanunu Road, Henderson Valley, Waitakere City | Physical & registered | 02 Mar 2001 - 11 Jan 2002 |
| C/- Davenports Solicitors, Level 13, Aa Centre, 99 Albert St, Auckland | Physical & registered | 07 Feb 2001 - 02 Mar 2001 |
| 97-101 Hobson Street, Auckland 1 | Registered & physical | 22 Sep 2000 - 07 Feb 2001 |
| 21 New Bond Street, Kingsland, Auckland | Physical & registered | 28 Jul 2000 - 22 Sep 2000 |
| 21 New Bond Street, Kingsland, Auckland | Registered | 12 Apr 2000 - 28 Jul 2000 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrall, David James Individual |
Rd 1 Great Barrier Island 0991 |
21 May 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrall, Cyrus William Individual |
Rd 1 Great Barrier Island 0991 |
21 May 1999 - 03 Apr 2013 |
Location
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