First Light Capital Limited was incorporated on 01 Jul 2016 and issued an NZ business number of 9429042440956. The registered LTD company has been supervised by 5 directors: Randolph Van Der Burgh - an active director whose contract started on 01 Jul 2016,
Toby Edmund Hunn - an active director whose contract started on 23 Dec 2020,
Lok L. - an inactive director whose contract started on 24 Jan 2017 and was terminated on 30 Oct 2019,
Noah Tuhan Maffitt - an inactive director whose contract started on 24 Jan 2017 and was terminated on 30 Oct 2019,
David John Mccann - an inactive director whose contract started on 24 Jan 2017 and was terminated on 30 Oct 2019.
As stated in our database (last updated on 04 Apr 2024), this company uses 1 address: 96 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical).
Up to 29 Jan 2019, First Light Capital Limited had been using Level 2, 2A Augustus Terrace Parnell, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
First Light Property Group Limited (an entity) located at Parnell, Auckland postcode 1052. First Light Capital Limited has been categorised as "Business management service nec" (business classification M696210).
Previous addresses
Address: Level 2, 2a Augustus Terrace Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 25 Nov 2016 to 29 Jan 2019
Address: Level 5, Tower 2, 205 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 14 Sep 2016 to 25 Nov 2016
Address: Level 5, Tower 2, 205 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 01 Jul 2016 to 14 Sep 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | First Light Property Group Limited Shareholder NZBN: 9429048892155 |
Parnell Auckland 1052 New Zealand |
12 Jan 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Olwyn International Limited Company Number: 1633976 |
Road Town Tortola British Virgin Islands |
07 Feb 2017 - 12 Nov 2019 |
| Director | Van Der Burgh, Randolph |
Mount Eden Auckland 1024 New Zealand |
01 Jul 2016 - 12 Jan 2021 |
| Individual | Maffitt, Noah Tuhan |
Devonport Auckland 0624 New Zealand |
07 Feb 2017 - 05 Nov 2019 |
| Director | Van Der Burgh, Randolph |
Remuera Auckland 1050 New Zealand |
01 Jul 2016 - 12 Jan 2021 |
| Director | Van Der Burgh, Randolph |
Mount Eden Auckland 1024 New Zealand |
01 Jul 2016 - 12 Jan 2021 |
| Other | Olwyn International Limited Company Number: 1633976 |
Road Town Tortola British Virgin Islands |
07 Feb 2017 - 12 Nov 2019 |
| Individual | Lee, Lok |
Tiburon California 94920 United States |
07 Feb 2017 - 05 Nov 2019 |
Randolph Van Der Burgh - Director
Appointment date: 01 Jul 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jan 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 17 Jan 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2016
Toby Edmund Hunn - Director
Appointment date: 23 Dec 2020
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 23 Dec 2020
Lok L. - Director (Inactive)
Appointment date: 24 Jan 2017
Termination date: 30 Oct 2019
Address: Tiburon, California, 94920 United States
Address used since 24 Jan 2017
Noah Tuhan Maffitt - Director (Inactive)
Appointment date: 24 Jan 2017
Termination date: 30 Oct 2019
Address: Devonport, Auckland, 0624 New Zealand
Address used since 24 Jan 2017
David John Mccann - Director (Inactive)
Appointment date: 24 Jan 2017
Termination date: 30 Oct 2019
Address: 301 Victoria Road, Hong Kong, Hong Kong SAR China
Address used since 25 Oct 2018
Address: 52-54 Mount Davis Road, Hong Kong, Hong Kong SAR China
Address used since 24 Jan 2017
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