First Light (huguru) Gp Limited
Type: NZ Limited Company (Ltd)First Light (Huguru) Gp Limited (issued an NZBN of 9429030601765) was registered on 04 Jul 2012. 5 addresess are currently in use by the company: Po Box 91211, Victoria Street West, Auckland, 1142 (type: postal, office). 96 St Georges Bay Road, 147 Quay Street, Auckland Central had been their registered address, until 12 Oct 2021. First Light (Huguru) Gp Limited used more names, namely: Parnell Services (Huguru) Limited from 02 Jul 2012 to 03 Aug 2022. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100% of shares), namely:
First Light Capital Limited (an entity) located at Parnell, Auckland postcode 1052. "Real estate management service" (business classification L672050) is the classification the Australian Bureau of Statistics issued to First Light (Huguru) Gp Limited. The Businesscheck data was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 96 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical & service | 12 Oct 2021 |
| Po Box 91211, Victoria Street West, Auckland, 1142 | Postal | 13 Nov 2023 |
| 96 St Georges Bay Road, Parnell, Auckland, 1052 | Office & delivery | 13 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Randolph Edward Casimir Van Der Burgh
Mount Eden, Auckland, 1024
Address used since 01 Oct 2021 |
Director | 01 Oct 2021 - current |
|
Toby Edmund Hunn
Greenlane, Auckland, 1051
Address used since 01 Oct 2021 |
Director | 01 Oct 2021 - current |
|
David John Warwick Nicoll
Parnell, Auckland, 1052
Address used since 04 Jul 2012 |
Director | 04 Jul 2012 - 01 Oct 2021 |
| Previous address | Type | Period |
|---|---|---|
| 96 St Georges Bay Road, 147 Quay Street, Auckland Central, 1010 | Registered & physical | 11 Oct 2021 - 12 Oct 2021 |
| 369 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 04 Jul 2012 - 11 Oct 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
First Light Capital Limited Shareholder NZBN: 9429042440956 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
01 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ne Capital Limited Shareholder NZBN: 9429037401771 Company Number: 1007854 Entity |
04 Jul 2012 - 01 Oct 2021 | |
|
Ne Capital Limited Shareholder NZBN: 9429037401771 Company Number: 1007854 Entity |
Parnell Auckland |
04 Jul 2012 - 01 Oct 2021 |
Ultimate Holding Company
| Effective Date | 30 Sep 2021 |
| Name | First Light Property Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8149802 |
| Country of origin | NZ |
| Address |
369 Parnell Road Parnell Auckland |
 |
Te Rere Point Limited 369 Parnell Road |
|
Parnell Commercial Limited 369 Parnell Road |
|
Parnell Nominee And Trust Company Limited 369 Parnell Road |
|
Raumai Investments Limited 369 Parnell Road |
|
J & J International Capital Holding Limited 373 Parnell Road |
|
Ne Limited 369 Parnell Road |
|
Chase Property Management Limited 13a Aorere Street |
|
Oasia Limited Level 1, 46 Stanley Street |
|
Clarke Group Management Limited Level 3, 60 Parnell Road |
|
Clarke Group Property Management Limited Level 3, 60 Parnell Road |
|
Property Supervisors Limited Suite 1 |
|
C & C Property Management Limited Flat 2a, 8 Farnham Street |