General information

First Light (taharoto) Gp Limited

Type: NZ Limited Company (Ltd)
9429031736619
New Zealand Business Number
2373502
Company Number
Registered
Company Status

First Light (Taharoto) Gp Limited (issued a New Zealand Business Number of 9429031736619) was incorporated on 03 Dec 2009. 5 addresess are currently in use by the company: Po Box 91211, Victoria Street West, Auckland, 1142 (type: postal, office). 369 Parnell Road, Parnell, Auckland had been their registered address, up to 12 Oct 2021. First Light (Taharoto) Gp Limited used other names, namely: Parnell Services (Taharoto) Limited from 07 Dec 2020 to 03 Aug 2022, Parnell Services (Patiki) Limited (03 Dec 2009 to 07 Dec 2020). 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
First Light Capital Limited (an entity) located at Parnell, Auckland postcode 1052. Our database was last updated on 08 Mar 2024.

Current address Type Used since
96 St Georges Bay Road, Parnell, Auckland, 1052 Physical & service & registered 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
Directors
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 25 Mar 2010
Director 03 Dec 2009 - 01 Oct 2021
Addresses
Previous address Type Period
369 Parnell Road, Parnell, Auckland, 1052 Registered & physical 03 Dec 2009 - 12 Oct 2021
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
First Light Capital Limited
Shareholder NZBN: 9429042440956
Entity (NZ Limited Company)
Parnell
Auckland
1052
04 Oct 2021 - current

Historic shareholders

Shareholder Name Address Period
Ne Capital Limited
Shareholder NZBN: 9429037401771
Company Number: 1007854
Entity
03 Dec 2009 - 04 Oct 2021
Ne Capital Limited
Shareholder NZBN: 9429037401771
Company Number: 1007854
Entity
Parnell
Auckland
03 Dec 2009 - 04 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
Location
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