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First Light (huguru) Gp Limited

Type: NZ Limited Company (Ltd)
9429030601765
NZBN
3906480
Company Number
Registered
Company Status
L672050
Industry classification code
Real Estate Management Service
Industry classification description
Current address
96 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 12 Oct 2021
Po Box 91211
Victoria Street West
Auckland 1142
New Zealand
Postal address used since 13 Nov 2023
96 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Office & delivery address used since 13 Nov 2023

First Light (Huguru) Gp Limited, a registered company, was registered on 04 Jul 2012. 9429030601765 is the number it was issued. "Real estate management service" (ANZSIC L672050) is how the company was classified. This company has been run by 3 directors: Randolph Edward Casimir Van Der Burgh - an active director whose contract began on 01 Oct 2021,
Toby Edmund Hunn - an active director whose contract began on 01 Oct 2021,
David John Warwick Nicoll - an inactive director whose contract began on 04 Jul 2012 and was terminated on 01 Oct 2021.
Updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 91211, Victoria Street West, Auckland, 1142 (type: postal, office).
First Light (Huguru) Gp Limited had been using 96 St Georges Bay Road, 147 Quay Street, Auckland Central as their registered address up to 12 Oct 2021.
Former names for this company, as we found at BizDb, included: from 02 Jul 2012 to 03 Aug 2022 they were named Parnell Services (Huguru) Limited.
A single entity owns all company shares (exactly 1 share) - First Light Capital Limited - located at 1142, Parnell, Auckland.

Addresses

Previous addresses

Address #1: 96 St Georges Bay Road, 147 Quay Street, Auckland Central, 1010 New Zealand

Registered & physical address used from 11 Oct 2021 to 12 Oct 2021

Address #2: 369 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 04 Jul 2012 to 11 Oct 2021

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: November

Annual return last filed: 12 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) First Light Capital Limited
Shareholder NZBN: 9429042440956
Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ne Capital Limited
Shareholder NZBN: 9429037401771
Company Number: 1007854
Entity Ne Capital Limited
Shareholder NZBN: 9429037401771
Company Number: 1007854
Parnell
Auckland

New Zealand

Ultimate Holding Company

30 Sep 2021
Effective Date
First Light Property Group Limited
Name
Ltd
Type
8149802
Ultimate Holding Company Number
NZ
Country of origin
369 Parnell Road
Parnell
Auckland New Zealand
Address
Directors

Randolph Edward Casimir Van Der Burgh - Director

Appointment date: 01 Oct 2021

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Oct 2021


Toby Edmund Hunn - Director

Appointment date: 01 Oct 2021

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 01 Oct 2021


David John Warwick Nicoll - Director (Inactive)

Appointment date: 04 Jul 2012

Termination date: 01 Oct 2021

Address: Parnell, Auckland, 1052 New Zealand

Address used since 04 Jul 2012

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