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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Entity (NZ Limited Company) | First Light Capital Limited Shareholder NZBN: 9429042440956 |
Parnell Auckland 1052 New Zealand |
01 Oct 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ne Capital Limited Shareholder NZBN: 9429037401771 Company Number: 1007854 |
04 Jul 2012 - 01 Oct 2021 | |
Entity | Ne Capital Limited Shareholder NZBN: 9429037401771 Company Number: 1007854 |
Parnell Auckland New Zealand |
04 Jul 2012 - 01 Oct 2021 |
Ultimate Holding Company
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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