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 |
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 |
Previous address | Type | Period |
---|---|---|
369 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 03 Dec 2009 - 12 Oct 2021 |
Shareholder Name | Address | Period |
---|---|---|
First Light Capital Limited Shareholder NZBN: 9429042440956 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
04 Oct 2021 - current |
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 |
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 |
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Ne Limited 369 Parnell Road |