First Light (captain Vincent) Gp Limited
Type: NZ Limited Company (Ltd)First Light (Captain Vincent) Gp Limited (issued an NZBN of 9429032223330) was started on 26 May 2009. 5 addresess are 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, until 12 Oct 2021. First Light (Captain Vincent) Gp Limited used other names, namely: Parnell Services (Captain Vincent) Limited from 10 Mar 2016 to 03 Aug 2022, Parnell Services (Captain Springs) Limited (26 May 2009 to 10 Mar 2016). 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100 per cent of shares), namely:
First Light Capital Limited (an entity) located at Parnell, Auckland postcode 1052. Our database was updated on 01 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 | 10 Nov 2023 |
| 96 St Georges Bay Road, Parnell, Auckland, 1052 | Office & delivery | 10 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 26 May 2009 |
Director | 26 May 2009 - 01 Oct 2021 |
| Previous address | Type | Period |
|---|---|---|
| 369 Parnell Road, Parnell, Auckland | Registered & physical | 26 May 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 |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ne Capital Limited Shareholder NZBN: 9429037401771 Company Number: 1007854 Entity |
26 May 2009 - 04 Oct 2021 | |
|
Ne Capital Limited Shareholder NZBN: 9429037401771 Company Number: 1007854 Entity |
Parnell Auckland |
26 May 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 |
 |
Ne Limited 369 Parnell Road |
|
Ne Capital Limited 369 Parnell Road |
|
Hurricane Investment Holdings Limited 369 Parnell Road |
|
Fm Trustees 278 Limited 369 Parnell Road |
|
Parnell Commercial Limited 369 Parnell Road |
|
Ne (skottowe) Limited 369 Parnell Road |