General information

1st Light Limited

Type: NZ Limited Company (Ltd)
9429037854508
New Zealand Business Number
906277
Company Number
Registered
Company Status
E323220 - Electrical Services
Industry classification codes with description

1St Light Limited (issued a New Zealand Business Number of 9429037854508) was started on 21 May 1998. 5 addresess are in use by the company: 280 Schnapper Rock Road, Schnapper Rock, Auckland, 0632 (type: postal, registered). 41A High Road, Glenfield, Auckland had been their physical address, until 06 Aug 2019. 1St Light Limited used other names, namely: 1St Light Electrical Limited from 21 May 1998 to 17 Jul 1998. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Ellis, Natasha Faith (an individual) located at Schnapper Rock, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Ellis, Stuart David (an individual) - located at Schnapper Rock, Auckland. "Electrical services" (business classification E323220) is the classification the Australian Bureau of Statistics issued to 1St Light Limited. Businesscheck's database was updated on 25 Apr 2024.

Current address Type Used since
280 Schnapper Rock Road, Schnapper Rock, Auckland, 0632 Office & delivery 29 Jul 2019
129 Onewa Rd, Northcote, North Shore City, 0627 Registered 06 Aug 2019
280 Schnapper Rock Road, Schnapper Rock, Auckland, 0632 Physical & service 06 Aug 2019
280 Schnapper Rock Road, Schnapper Rock, Auckland, 0632 Postal 07 Aug 2023
Contact info
64 9 4412345
Phone (Phone)
www.fle.nz
Website
www.firstlightelectrical.nz
Website
Directors
Name and Address Role Period
Stuart David Ellis
Schnapper Rock, Auckland, 0632
Address used since 29 Jul 2019
Glenfield, North Shore City, 0629
Address used since 17 Jun 2010
Director 21 May 1998 - current
Natasha Faith Ellis
Glenfield, Auckland,
Address used since 21 May 1998
Director 21 May 1998 - 31 Mar 2007
Addresses
Other active addresses
Type Used since
280 Schnapper Rock Road, Schnapper Rock, Auckland, 0632 Postal 07 Aug 2023
Principal place of activity
41a High Road , Glenfield , Auckland , 0629
Previous address Type Period
41a High Road, Glenfield, Auckland, 0629 Physical 02 Aug 2013 - 06 Aug 2019
129 Onewa Rd, Northcote, North Shore City Registered 28 Aug 2003 - 06 Aug 2019
41a High Road, Glenfield, Auckland Physical 28 Jul 2003 - 02 Aug 2013
165 Mokoia Road, Birkenhead, Auckland Registered 12 Apr 2000 - 28 Aug 2003
165 Mokoia Road, Birkenhead, Auckland Physical 21 May 1998 - 28 Jul 2003
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ellis, Natasha Faith
Individual
Schnapper Rock
Auckland
0632
21 May 1998 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ellis, Stuart David
Individual
Schnapper Rock
Auckland
0632
21 May 1998 - current
Location
Companies nearby
Vivan Limited
52b Agincourt Street
Surefire Enterprises Limited
11 Marlborough Avenue
Scherzo Music Limited
13 Cashmere Place
Waitemata Branch Vintage Car Club Of New Zealand Incorporated
C/o The Secretary
Su & Ca Limited
9 Cashmere Place
Assembly Lease Limited
40 Agincourt Street
Similar companies
Psparks Electrical Limited
25 Park Road
Display Electronics Limited
98 Stanley Road
Rems Electrical Limited
12 Stephanie Close
Nett Electrical Limited
3/15 Belle Vue Ave
Aps Electrical Limited
5 Vandeleur Avenue
Team Cabling Southern Limited
46b Porana Road