First Light (attwood Dc) Gp Limited
Type: NZ Limited Company (Ltd)First Light (Attwood Dc) Gp Limited (issued a business number of 9429041937358) was started on 19 Aug 2015. 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, until 12 Oct 2021. First Light (Attwood Dc) Gp Limited used other names, namely: Parnell Services (Attwood Dc) Limited from 23 Mar 2018 to 03 Aug 2022, Sessional Leasing Limited (19 Aug 2015 to 23 Mar 2018). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
First Light Capital Limited (an entity) located at Parnell, Auckland postcode 1052. "Rental of commercial property" (business classification L671250) is the classification the Australian Bureau of Statistics issued to First Light (Attwood Dc) Gp Limited. Our data was last updated on 08 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 19 Aug 2015 |
Director | 19 Aug 2015 - 01 Oct 2021 |
| Previous address | Type | Period |
|---|---|---|
| 369 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 10 Apr 2019 - 12 Oct 2021 |
| 369 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 19 Aug 2015 - 10 Apr 2019 |
| 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 |
18 Apr 2018 - 04 Oct 2021 | |
|
Ne Capital Limited Shareholder NZBN: 9429037401771 Company Number: 1007854 Entity |
Parnell Auckland |
18 Apr 2018 - 04 Oct 2021 |
|
One Double Two Lp Company Number: 2556019 Other |
Parnell Road Auckland 1052 |
19 Aug 2015 - 18 Apr 2018 |
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 1052 |
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