General information

First Light Travel Limited

Type: NZ Limited Company (Ltd)
9429036576340
New Zealand Business Number
1196970
Company Number
Registered
Company Status
91830563957
Australian Business Number
081899558
GST Number
N722060 - Travel Agency Service
Industry classification codes with description

First Light Travel Limited (issued an NZ business identifier of 9429036576340) was registered on 19 Mar 2002. 6 addresess are currently in use by the company: Po Box 48, Arrowtown, 9351 (type: postal, postal). Level 2, 69-71 Beach Road, Auckland had been their physical address, up to 15 Jul 2020. 100 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 39 shares (39 per cent of shares), namely:
Dusty Investments Limited (an entity) located at Arrowtown, Arrowtown postcode 9302. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Narbey, Brent Clement Francois (a director) - located at Palm Beach, Waiheke Island. The 3rd group of shareholders, share allocation (49 shares, 49%) belongs to 1 entity, namely:
Bellaboo Limited, located at Arrowtown, Arrowtown (an entity). "Travel agency service" (ANZSIC N722060) is the category the ABS issued First Light Travel Limited. Our data was last updated on 05 May 2025.

Current address Type Used since
85 Beach Road, Auckland, 1010 Registered & physical & service 15 Jul 2020
Po Box 106796, Auckland City, Auckland, 1143 Postal 04 Oct 2022
85 Beach Road, Auckland Central, Auckland, 1010 Office & delivery 04 Oct 2022
Po Box 48, Arrowtown, 9351 Postal 27 Aug 2024
Contact info
64 9 2814481
Phone (Phone)
accounts@firstlighttravel.com
Email (nzbn-reserved-invoice-email-address-purpose)
info@firstlighttravel.com
Email
www.firstlighttravel.com
Website
Directors
Name and Address Role Period
Nigel Williamson
Rd 1, Arrowtown, 9371
Address used since 27 Jun 2024
Arrowtown, Arrowtown, 9302
Address used since 03 Jul 2023
Hataitai, Wellington, 6021
Address used since 06 Jan 2020
Arrowtown, 9302
Address used since 31 Dec 2015
Director 19 Mar 2002 - current
Brent Clement Francois Narbey
Palm Beach, Waiheke Island, 1081
Address used since 27 Jun 2024
Ostend, Waiheke Island, 1081
Address used since 27 Oct 2021
Avondale, Auckland, 1026
Address used since 29 Nov 2007
Director 19 Mar 2002 - current
Addresses
Other active addresses
Type Used since
Po Box 48, Arrowtown, 9351 Postal 27 Aug 2024
Principal place of activity
69-71 Beach Road , Auckland Central , Auckland , 1010
Previous address Type Period
Level 2, 69-71 Beach Road, Auckland, 1010 Physical & registered 22 Apr 2013 - 15 Jul 2020
6/1 Westhaven Drive, Westhaven, Auckland Registered & physical 23 Apr 2004 - 22 Apr 2013
1/3 Prebble Place, Mission Bay, Auckland Registered & physical 19 Mar 2002 - 23 Apr 2004
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
27 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 39
Shareholder Name Address Period
Dusty Investments Limited
Shareholder NZBN: 9429051598204
Entity (NZ Limited Company)
Arrowtown
Arrowtown
9302
06 Feb 2024 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Narbey, Brent Clement Francois
Director
Palm Beach
Waiheke Island
1081
24 Jun 2016 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Bellaboo Limited
Shareholder NZBN: 9429051444396
Entity (NZ Limited Company)
Arrowtown
Arrowtown
9302
06 Feb 2024 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Thorp, Susan Jacoba
Individual
Beachville
Nelson
7010
21 Jun 2021 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Williamson, Nigel
Individual
Rd 1
Arrowtown
9371
19 Mar 2002 - current

Historic shareholders

Shareholder Name Address Period
Gorton, Delvina
Individual
Hataitai
Wellington
6021
08 Jul 2016 - 06 Feb 2024
Gorton, Delvina
Individual
Arrowtown
Arrowtown
9302
08 Jul 2016 - 06 Feb 2024
Business One Trustee Company No 3 Limited
Shareholder NZBN: 9429030609358
Company Number: 3900478
Entity
Thames
Thames
3500
08 Jul 2016 - 06 Feb 2024
Narbey, Brent Clement
Individual
Avondale
Auckland
19 Mar 2002 - 24 Jun 2016
Location
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