General information
First Form Holdings Limited
Type: NZ Limited Company (Ltd)9429037228163
New Zealand Business Number
1041852
Company Number
Registered
Company Status
First Form Holdings Limited (issued a New Zealand Business Number of 9429037228163) was started on 13 Jun 2000. 2 addresses are currently in use by the company: 3Rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 (type: registered, physical). 3Rd Flor , 507 Lake Road, Takapuna, Auckland had been their registered address, up until 30 Jan 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Farrant, Peter Robert (an individual) located at Glenfield, Auckland postcode 0629. Our information was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 3rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 | Registered & physical & service | 30 Jan 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Robert Farrant
Glenfield, North Shore City, 0629
Address used since 13 Jun 2000 |
Director | 13 Jun 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3rd Flor , 507 Lake Road, Takapuna, Auckland, 0622 | Registered & physical | 24 Feb 2014 - 30 Jan 2015 |
| 3rd Floor, 507 Lake Road, Takapuna, North Shore City 0622 | Registered & physical | 15 Apr 2010 - 24 Feb 2014 |
| Brian Anderson Accounting Services Ltd, 2nd Floor, 507 Lake Road, Takapuna, North Shore City | Registered & physical | 03 Dec 2008 - 15 Apr 2010 |
| C J Bishop Charteted Accountant Ltd, Unit 5/11 Orbit Drive, Mairangi Bay, North Shore City | Registered | 28 Aug 2007 - 03 Dec 2008 |
| C J Bishop Chartered Accountant Ltd, Unit 5/11 Orbit Drive, Mairangi Bay, North Shore City | Physical | 28 Aug 2007 - 03 Dec 2008 |
| C J Bishop Chartered Accountant Ltd, 2nd Floor, Nzi House, 507 Lake Rd, Takapuna, North Shore City | Registered & physical | 20 Apr 2007 - 28 Aug 2007 |
| Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland | Registered & physical | 11 Mar 2005 - 20 Apr 2007 |
| 1st Floor, Nzi Building, 507 Lake Road, Takapuna | Physical & registered | 13 Jun 2000 - 11 Mar 2005 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
08 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Farrant, Peter Robert Individual |
Glenfield Auckland 0629 |
13 Jun 2000 - current |
Location
Companies nearby
 |
Hunter Homes Limited Suite 03, 507 Lake Road |
|
Maximum Power Limited 3rd Floor, 507 Lake Road |
|
Blue Water Properties Limited 3rd Floor, 507 Lake Road |
|
Dark Bay Limited 3rd Floor, 507 Lake Road |
|
Arborlab Consultancy Services Limited 3rd Floor, 507 Lake Road |
|
One Beach Road Limited 3rd Floor, 507 Lake Road |