General information
First Investment Holdings Limited
Type: NZ Limited Company (Ltd)9429036163809
New Zealand Business Number
1269965
Company Number
Registered
Company Status
First Investment Holdings Limited (issued an NZBN of 9429036163809) was launched on 24 Jan 2003. 2 addresses are currently in use by the company: 25 Chancery Street, Auckland Central, Auckland, 1010 (type: physical, registered). 25 Chancery Street, Auckland Cbd had been their physical address, up until 29 May 2018. First Investment Holdings Limited used more names, namely: First Management Group Limited from 01 Aug 2006 to 15 May 2008, First Management Services Limited (11 Jul 2006 to 01 Aug 2006) and Johnson Trustee Company Limited (24 Jan 2003 - 11 Jul 2006). 100 shares are allotted to 0 shareholders who belong to 0 shareholder groups. The Businesscheck information was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 25 Chancery Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 29 May 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ross Wayne Johnson
Auckland Central, Auckland, 1010
Address used since 21 May 2018
Auckland Cbd, 1010
Address used since 08 Mar 2011 |
Director | 24 Jan 2003 - current |
|
John Lawrance Fisher
Ohope, Ohope, 3121
Address used since 06 Nov 2014 |
Director | 06 Nov 2014 - current |
|
Linda Jean Johnson
Auckland Central, Auckland, 1010
Address used since 06 Nov 2014 |
Director | 06 Nov 2014 - 10 Jun 2024 |
|
Linda Jean Johnson
Ponsonby, Auckland,
Address used since 01 Jun 2006 |
Director | 24 Jan 2003 - 16 May 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 25 Chancery Street, Auckland Cbd, 1010 | Physical & registered | 05 Apr 2011 - 29 May 2018 |
| 18 Fourth Avenue, Kingsland, Auckland, 1021 | Registered & physical | 18 Feb 2011 - 05 Apr 2011 |
| 13 Louvain Street, Whakatane | Physical & registered | 17 Jun 2009 - 18 Feb 2011 |
| 1st Floor, 17-19 Pyne Street, Whakatane | Physical & registered | 02 May 2007 - 17 Jun 2009 |
| C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane | Registered & physical | 24 Jan 2003 - 02 May 2007 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
15 May 2025
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Linda Jean Individual |
Takapuna Auckland |
11 Jun 2004 - 24 Apr 2007 |
|
Johnson, Linda Jean Individual |
Auckland Central Auckland 1010 |
07 Nov 2014 - 14 Jun 2024 |
|
Johnson, Ross Wayne Individual |
Takapuna Auckland |
11 Jun 2004 - 11 Jun 2004 |
|
Johnson, Ross Wayne Individual |
Takapuna Auckland |
11 Jun 2004 - 11 Jun 2004 |
|
Johnson, Linda Jean Individual |
Ponsonby Auckland |
11 Jun 2004 - 24 Apr 2007 |
|
Johnson, Ross Wayne Individual |
Takapuna Auckland |
11 Jun 2004 - 11 Jun 2004 |
Location
Companies nearby
 |
My Global Limited 25 Chancery Street |
|
Global Watch Limited 25 Chancery Street |
|
Matakana Home 2024 Limited 25 Chancery Street |
|
Icon Security Group Limited 25 Chancery Street |
|
Global Security Limited 25 Chancery Street |
|
C & G International Investment Limited 11 Chancery Street |