General information
First Light Capital Limited
Type: NZ Limited Company (Ltd)9429042440956
New Zealand Business Number
6040838
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description
First Light Capital Limited (NZBN 9429042440956) was started on 01 Jul 2016. 4 addresses are in use by the company: Level 1, 656 Great South Road, Ellerslie, Auckland, 1051 (type: registered, service). Level 2, 2A Augustus Terrace Parnell, Auckland had been their registered address, until 29 Jan 2019. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
First Light Property Group Limited (an entity) located at Ellerslie, Auckland postcode 1051. "Business management service nec" (business classification M696210) is the classification the ABS issued First Light Capital Limited. Businesscheck's information was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 96 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical & service | 29 Jan 2019 |
| Level 1, 656 Great South Road, Ellerslie, Auckland, 1051 | Registered & service | 17 Jul 2024 |
Contact info
64 9 9183474
Phone (Phone)
64 21 0334277
Phone
juliet@vcfo.co.nz
Email
andrea.leeper@acclime.com
Email
andrea@vcfo.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Randolph Van Der Burgh
Mount Eden, Auckland, 1024
Address used since 01 Jan 2020
Mount Eden, Auckland, 1024
Address used since 17 Jan 2018
Remuera, Auckland, 1050
Address used since 01 Jul 2016 |
Director | 01 Jul 2016 - current |
|
Toby Edmund Hunn
Greenlane, Auckland, 1051
Address used since 23 Dec 2020 |
Director | 23 Dec 2020 - current |
|
Lok Lee
Tiburon, California, 94920
Address used since 24 Jan 2017 |
Director | 24 Jan 2017 - 30 Oct 2019 |
|
Noah Tuhan Maffitt
Devonport, Auckland, 0624
Address used since 24 Jan 2017 |
Director | 24 Jan 2017 - 30 Oct 2019 |
|
David John Mccann
301 Victoria Road, Hong Kong,
Address used since 25 Oct 2018
52-54 Mount Davis Road, Hong Kong,
Address used since 24 Jan 2017 |
Director | 24 Jan 2017 - 30 Oct 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 2a Augustus Terrace Parnell, Auckland, 1052 | Registered & physical | 25 Nov 2016 - 29 Jan 2019 |
| Level 5, Tower 2, 205 Queen Street, Auckland, 1010 | Registered & physical | 14 Sep 2016 - 25 Nov 2016 |
| Level 5, Tower 2, 205 Queen Street, Auckland, 1010 | Physical & registered | 01 Jul 2016 - 14 Sep 2016 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
03 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
First Light Property Group Limited Shareholder NZBN: 9429048892155 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
12 Jan 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Burgh, Randolph Director |
Mount Eden Auckland 1024 |
01 Jul 2016 - 12 Jan 2021 |
|
Lee, Lok Individual |
Tiburon California 94920 |
07 Feb 2017 - 05 Nov 2019 |
|
Olwyn International Limited Company Number: 1633976 Other |
Road Town Tortola |
07 Feb 2017 - 12 Nov 2019 |
|
Maffitt, Noah Tuhan Individual |
Devonport Auckland 0624 |
07 Feb 2017 - 05 Nov 2019 |
|
Van Der Burgh, Randolph Director |
Remuera Auckland 1050 |
01 Jul 2016 - 12 Jan 2021 |
|
Van Der Burgh, Randolph Director |
Mount Eden Auckland 1024 |
01 Jul 2016 - 12 Jan 2021 |
|
Olwyn International Limited Company Number: 1633976 Other |
Road Town Tortola |
07 Feb 2017 - 12 Nov 2019 |
Location
Companies nearby
 |
Exeed Limited 2a Augustus Terrace |
|
Anatori Limited 2 Augustus Terrace |
|
Anatori Holdings Limited 2 Augustus Terrace |
|
Performance Distributors Limited 1 Shipwright Lane |
|
Performance Automotive Limited 1 Shipwright Lane |
|
Angel Association New Zealand Incorporated C/-vcfo Limited |
Similar companies
|
Dempsey Bond Limited 41/5 Cracroft Street |
|
Pacific Focus Capital Limited Suite 1b, 41 Bath Street |
|
International Connectivity Services Limited 125 The Strand, Level 3, Lot 22c |
|
Renovation Franchise Uk Limited 287-289 Parnell Road |
|
Marshall Stack Holdings Limited 55 Shortland Street |
|
Dakota Management Limited Apartment 2109, 1 Courthouse Lane |