General information
First Fleet Limited
Type: NZ Limited Company (Ltd)9429039647665
New Zealand Business Number
332286
Company Number
Registered
Company Status
First Fleet Limited (New Zealand Business Number 9429039647665) was registered on 10 Apr 1987. 2 addresses are currently in use by the company: Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 (type: registered, physical). Level 6, 2 Burns Street, Grey Lynn, Auckland had been their registered address, up to 10 Oct 2017. 1060000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1060000 shares (100 per cent of shares), namely:
Giltrap, Jennifer Anne (an individual) located at 89 Halsey Street, Auckland. Businesscheck's database was last updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 | Registered & physical & service | 10 Oct 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jennifer Anne Giltrap
89 Halsey Street, Auckland, 1010
Address used since 11 Sep 2013 |
Director | 11 Sep 2013 - current |
|
Richard John Giltrap
Parnell, Auckland, 1052
Address used since 26 Mar 2025
Rd 5, Clevedon, 2585
Address used since 03 Oct 2024
Herne Bay, Auckland, 1011
Address used since 15 Mar 2017 |
Director | 11 Sep 2013 - current |
|
Michael James Giltrap
Herne Bay, Auckland, 1011
Address used since 11 Sep 2013 |
Director | 11 Sep 2013 - current |
|
Colin John Giltrap
89 Halsey Street, Auckland,
Address used since 14 Jun 2004 |
Director | 16 May 1989 - 17 Apr 2024 |
|
Derek Malcolm Mckinstry
St Heliers, Auckland, 1071
Address used since 04 Dec 2008 |
Director | 28 Sep 2000 - 11 Sep 2013 |
|
Geoffrey John Burnard Drew
Hamilton, 3210
Address used since 16 May 1989 |
Director | 16 May 1989 - 05 Sep 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 2 Burns Street, Grey Lynn, Auckland, 1021 | Registered & physical | 05 Sep 2014 - 10 Oct 2017 |
| Level 1, 6 Hill Street, Hamilton | Registered & physical | 07 Mar 2003 - 05 Sep 2014 |
| Level 1, Drew Bullen House, 5 King Street, Hamilton | Physical | 30 Jun 1998 - 30 Jun 1998 |
| Level 1, Drew Flyger House, Cnr. King Street & Seddon Road, Hamilton | Physical | 29 Jun 1998 - 30 Jun 1998 |
| Level 1, Drew Flyger House, Cnr King Street & Seddon Road, Hamilton | Registered | 29 Jun 1998 - 07 Mar 2003 |
| Minolta House, Cnr Princes And Harwood Streets., Hamilton. | Registered | 20 May 1996 - 29 Jun 1998 |
Financial Data
Financial info
1060000
Total number of Shares
June
Annual return filing month
03 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1060000
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap, Jennifer Anne Individual |
89 Halsey Street Auckland |
27 Apr 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap, Colin John Individual |
89 Halsey Street Auckland |
25 Jun 2004 - 25 Jun 2004 |
|
Drew, Geoffrey John Burnard Individual |
Hamilton |
10 Apr 1987 - 27 Apr 2006 |
Location
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