1ST-RATE LIMITED

NZBN: 9429034262313
1st-rate Limited was incorporated on 7 March 2006 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7398 days.
 
 
NZ Business Number
9429034262313
Company Number
1779845
Company Name
1ST-RATE LIMITED
Previously Known As
UPPER ROOM LIMITED
before 22 March 2011, Tuesday

UPPAROOM.CO.NZ LIMITED
before 2 February 2010, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
7 March 2006 (Tuesday)
Status
Registered
Status History
Registered as of 7 March 2006 (Tuesday)
Registered Office
Suite 10b
9/11 Silverfield
North Shore
Auckland
NZ 0627
Country of Origin
New Zealand
Address for Service
Suite 10b
9/11 Silverfield
North Shore
Auckland
NZ 0627

Historic Data for Addresses

Principal Place of Business

From 7 March 2006 (Tuesday) to 25 March 2009 (Wednesday)
19 Mickle Street, Edmonton, Te Atatu South, Auckland
From 25 March 2009 (Wednesday) to 18 April 2012 (Wednesday)
Garton Drive, Auckland, NZ
From 18 April 2012 (Wednesday) to 24 October 2012 (Wednesday)
6 Colwill Road, Massey, Auckland, NZ 0614
From 24 October 2012 (Wednesday) to 11 August 2015 (Tuesday)
92 Franklin Road, Freemans Bay, Auckland, NZ 1011
From 11 August 2015 (Tuesday) to 7 April 2016 (Thursday)
189 Hobson Street, Auckland Central, Auckland, NZ 1010

Address for Service

From 7 March 2006 (Tuesday) to 25 March 2009 (Wednesday)
19 Mickle Street, Edmonton, Te Atatu South, Auckland
From 25 March 2009 (Wednesday) to 5 April 2013 (Friday)
Garton Drive, Auckland, NZ
From 5 April 2013 (Friday) to 11 August 2015 (Tuesday)
92 Franklin Road, Freemans Bay, Auckland, NZ 1011
From 11 August 2015 (Tuesday) to 7 April 2016 (Thursday)
189 Hobson Street, Auckland Central, Auckland, NZ 1010

Address for Share Register

From 26 March 2013 (Tuesday) to 3 August 2015 (Monday)
92 Franklin Road, Freemans Bay, Auckland, NZ 1011
From 3 August 2015 (Monday) to 30 March 2016 (Wednesday)
189 Hobson Street, Auckland Central, Auckland, NZ 1010

Company Directors

Appointed on 7 March 2006
Awhina Atunia IKAHIHIFO
9/11 Silverfield, North Shore, Auckland, NZ, 0627
Appointed on 7 March 2006
Viliami Tangifetaua IKAHIHIFO
9/11 Silverfield, North Shore, Auckland, NZ, 0627

Company Shareholders 2 share parcels

Shares Allocation 1
1 shares (50%)

Viliami Tangifetaua IKAHIHIFO
9/11 Silverfield, North Shore, Auckland
Shares Allocation 2
1 shares (50%)

Awhina Atunia IKAHIHIFO
9/11 Silverfield, North Shore, Auckland
 
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