General information
First Wind Limited
Type: NZ Limited Company (Ltd)9429038287756
New Zealand Business Number
815548
Company Number
Registered
Company Status
First Wind Limited (issued a business number of 9429038287756) was started on 02 Jul 1996. 2 addresses are in use by the company: 32 Barrys Point Road, Takapuna, Auckland, 0622 (type: registered, physical). 32 Barry's Point Road, Takapuna, Auckland had been their registered address, up to 12 Apr 2000. 4000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 4000 shares (100 per cent of shares), namely:
Gilrose Finance Company Limited (an entity) located at 76 Paul Matthews Road, North Harbour, Auckland. Our information was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Barrys Point Road, Takapuna, Auckland, 0622 | Service & physical | 03 Jul 1996 |
| 32 Barrys Point Road, Takapuna, Auckland, 0622 | Registered | 12 Apr 2000 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jack Samuel Rosen
Hauraki, Auckland, 0622
Address used since 31 Dec 2018
Hauraki, Auckland, 0622
Address used since 05 Aug 2014 |
Director | 02 Jul 1996 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 32 Barry's Point Road, Takapuna, Auckland | Registered | 11 Apr 2000 - 12 Apr 2000 |
Financial Data
Financial info
4000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilrose Finance Company Limited Shareholder NZBN: 9429038907388 Entity (NZ Limited Company) |
76 Paul Matthews Road North Harbour, Auckland |
15 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rosen, Jack Samuel Individual |
Campbells Bay Auckland |
02 Jul 1996 - 24 Mar 2021 |
Location
Companies nearby
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Bca Products Limited 34 Barrys Point Road |
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Andrea Boon Architecture Limited 34 Barrys Point Road |
|
Interfacenz Limited 34 Barrys Point Road |
|
Inzide Commercial Limited 34 Barrys Point Road |
|
Office Products Depot Limited 34 Barrys Point Road |
|
Fivestar Automotive Services 2016 Limited 28 Barrys Point Road |