General information

First Direct Limited

Type: NZ Limited Company (Ltd)
9429039126177
New Zealand Business Number
502044
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
I462320 - Road Passenger Transport Nec
Industry classification codes with description

First Direct Limited (New Zealand Business Number 9429039126177) was started on 03 Apr 1991. 6 addresess are in use by the company: 32 Byron Street, Sydenham, Christchurch, 8023 (type: other, shareregister). 29 Walker Street, Christchurch Central, Christchurch had been their physical address, until 14 Jun 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Taxis Palmerston North Limited (an entity) located at Palmerston North postcode 4414. "Road passenger transport nec" (ANZSIC I462320) is the classification the ABS issued First Direct Limited. Businesscheck's information was last updated on 05 Feb 2024.

Current address Type Used since
Po Box 1233, Fyshwick, Act, 2609 Postal 02 Apr 2019
1, 32-34 Byron Street, Christchurch, Christchurch, 8023 Registered & physical & service 14 Jun 2021
1, 32-34 Byron Street, Christchurch, Christchurch, 8023 Delivery 20 Apr 2022
32 Byron Street, Sydenham, Christchurch, 8023 Other (Address For Share Register) & shareregister (Address For Share Register) 20 Apr 2022
Contact info
ea@aerialcapitalgroup.com.au
Email
www.firstdirect.net.nz
Website
Directors
Name and Address Role Period
Ricky Simatupang
Po Box 1233, Fyshwick Act 2609, 2609
Address used since 01 Jan 1970
Deakin, Act, 2600
Address used since 24 Mar 2021
Director 24 Mar 2021 - current
Charestella Evelynne Pakpahan
Fyshwick, Act, 2609
Address used since 01 Jan 1970
Casey, Act, 2913
Address used since 29 Jun 2022
Director 29 Jun 2022 - 03 Aug 2022
John James Mckeough
Po Box 1233, Fyshwick Act 2609, 2609
Address used since 01 Jan 1970
Fyshwick Act, 2609
Address used since 22 Sep 2020
Director 22 Sep 2020 - 29 Jun 2022
Mark Lindsay Bramston
Fyshwick, Act, 2609
Address used since 01 Jan 1970
Wamboin, Nsw, 2620
Address used since 21 Dec 2015
Fyshwick, Act, 2609
Address used since 01 Jan 1970
Director 21 Dec 2015 - 17 Mar 2021
Kim Anthony Hancock
Evat, Act, 2617
Address used since 21 Dec 2015
Fyshwick, Act, 2609
Address used since 01 Jan 1970
Fyshwick, Act, 2609
Address used since 01 Jan 1970
Director 21 Dec 2015 - 22 Sep 2020
Susan May Jackman
Lyttelton, Lyttelton, 8082
Address used since 22 Apr 2010
Director 23 Jan 2007 - 22 Dec 2015
Pamela May Jackman
Lyttelton, Lyttelton, 8082
Address used since 22 Apr 2010
Director 02 Nov 1992 - 18 Dec 2015
Nicholas Usher Jackman
Somerfield, Christchurch, 8024
Address used since 23 Jan 2007
Director 23 Jan 2007 - 01 Mar 2010
John Usher Jackman
Lyttelton,
Address used since 02 Nov 1992
Director 02 Nov 1992 - 23 Nov 2006
Ngaire Grace Robinson
Christchurch,
Address used since 03 Apr 1991
Director 03 Apr 1991 - 02 Nov 1992
Colin Robinson
Christchurch,
Address used since 03 Apr 1991
Director 03 Apr 1991 - 02 Nov 1992
Addresses
Other active addresses
Type Used since
32 Byron Street, Sydenham, Christchurch, 8023 Other (Address For Share Register) & shareregister (Address For Share Register) 20 Apr 2022
Principal place of activity
29 Walker Street , Christchurch Central , Christchurch , 8011
Previous address Type Period
29 Walker Street, Christchurch Central, Christchurch, 8011 Physical & registered 08 Mar 2016 - 14 Jun 2021
78 Wickham Street, Bromley, Christchurch, 8062 Physical & registered 25 Mar 2015 - 08 Mar 2016
29 Walker Street, Christchurch Physical 29 Apr 2010 - 25 Mar 2015
29 Walker Street, Christchurch Registered 27 Apr 2007 - 25 Mar 2015
23 Opawa Road, Christchurch Registered 08 Jun 2002 - 27 Apr 2007
6 Foster Tce, Lyttelton Physical 14 Jun 2001 - 29 Apr 2010
S J Down, 1st Floor 95 Riccarton Road, Christchurch Physical 14 Jun 2001 - 14 Jun 2001
386 Riccarton Road, Christchurch Registered 04 Mar 1997 - 08 Jun 2002
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Taxis Palmerston North Limited
Shareholder NZBN: 9429040803227
Entity (NZ Limited Company)
Palmerston North
4414
23 Dec 2015 - current

Historic shareholders

Shareholder Name Address Period
Jackman, John Usher
Individual
Lyttelton
03 Apr 1991 - 23 Jan 2007
Jackman, Pamela May
Individual
Lyttelton
03 Apr 1991 - 23 Dec 2015

Ultimate Holding Company
Effective Date 21 Dec 2015
Name Aerial Capital Group Limited
Type Public Company Limited By Shares
Ultimate Holding Company Number 116825248
Country of origin AU
Location
Similar companies
Akaroa Shuttle & Scenic Tours Limited
47a Riccarton Road
Akaroa Shuttle Limited
47a Riccarton Road
Md Consulting Limited
46 Hawkesbury Avenue
Teleport Mobility Limited
16 Aotea Terrace
Hexa Management Services Limited
46 Acheron Drive
The Silver Service 2016 Co Limited
5 Woodham Courts