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First Light Studio Limited

Type: NZ Limited Company (Ltd)
9429030754287
NZBN
3749265
Company Number
Registered
Company Status
108772190
GST Number
No Abn Number
Australian Business Number
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
Po Box 27453
Marion Square
Wellington 6141
New Zealand
Postal address used since 16 Jun 2020
Level 1, 1 Ghuznee Street
Te Aro
Wellington 6011
New Zealand
Registered & physical & service address used since 02 Sep 2021
Level 1, 1 Ghuznee Street
Te Aro
Wellington 6011
New Zealand
Office & delivery address used since 18 May 2022

First Light Studio Limited was incorporated on 15 Mar 2012 and issued a business number of 9429030754287. The registered LTD company has been managed by 5 directors: Eli Ashley Nuttall - an active director whose contract started on 15 Mar 2012,
Guy Lewis Gerard Marriage - an active director whose contract started on 15 Mar 2012,
Nicholas David Officer - an active director whose contract started on 15 Mar 2012,
Benjamin Johannes Jagersma - an active director whose contract started on 15 Mar 2012,
Anna Louise Farrow - an inactive director whose contract started on 15 Mar 2012 and was terminated on 28 Jul 2023.
According to our information (last updated on 20 Apr 2024), this company registered 3 addresses: Level 1, 1 Ghuznee Street, Te Aro, Wellington, 6011 (office address),
Level 1, 1 Ghuznee Street, Te Aro, Wellington, 6011 (delivery address),
Level 1, 1 Ghuznee Street, Te Aro, Wellington, 6011 (registered address),
Level 1, 1 Ghuznee Street, Te Aro, Wellington, 6011 (physical address) among others.
Up to 02 Sep 2021, First Light Studio Limited had been using Level 1, 181 Cuba Street, Te Aro, Wellington as their registered address.
A total of 1000 shares are allotted to 5 groups (5 shareholders in total). In the first group, 254 shares are held by 1 entity, namely:
Jagersma, Benjamin Johannes (a director) located at Brooklyn, Wellington postcode 6021.
Then there is a group that consists of 1 shareholder, holds 25.3% shares (exactly 253 shares) and includes
Officer, Nicholas David - located at Brooklyn, Wellington.
The next share allotment (253 shares, 25.3%) belongs to 1 entity, namely:
Nuttall, Eli Ashley, located at Island Bay, Wellington (a director). First Light Studio Limited is categorised as "Architectural service" (business classification M692120).

Addresses

Principal place of activity

80 Adelaide Road, Mount Cook, Wellington, 6021 New Zealand


Previous addresses

Address #1: Level 1, 181 Cuba Street, Te Aro, Wellington, 6011 New Zealand

Registered address used from 23 Mar 2017 to 02 Sep 2021

Address #2: Level 1, 181 Cuba Street, Te Aro, Wellington, 6011 New Zealand

Physical address used from 22 Mar 2017 to 02 Sep 2021

Address #3: The Studio, Level 2, 80 Adelaide Road, Mt Cook, Wellington, 6021 New Zealand

Registered address used from 06 Jun 2014 to 23 Mar 2017

Address #4: The Studio, Level 2, 80 Adelaide Road, Te Aro, Mt Cook, 6021 New Zealand

Registered address used from 08 Nov 2012 to 06 Jun 2014

Address #5: The Studio, Level 2, 80 Adelaide Road, Te Aro, Mt Cook, 6021 New Zealand

Physical address used from 08 Nov 2012 to 22 Mar 2017

Address #6: Flat 204, 33 Frederick Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 15 Mar 2012 to 08 Nov 2012

Contact info
64 4 3853789
28 Jan 2019 Phone
nick@firstlightstudio.co.nz
16 Jun 2020 Primary Contact
eli@firstlightstudio.co.nz
16 Jun 2020 Secondary Contact
nick@firstlightstudio.co.nz
28 May 2019 nzbn-reserved-invoice-email-address-purpose
www.firstlightstudio.co.nz
28 Jan 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 254
Director Jagersma, Benjamin Johannes Brooklyn
Wellington
6021
New Zealand
Shares Allocation #2 Number of Shares: 253
Director Officer, Nicholas David Brooklyn
Wellington
6021
New Zealand
Shares Allocation #3 Number of Shares: 253
Director Nuttall, Eli Ashley Island Bay
Wellington
6023
New Zealand
Shares Allocation #4 Number of Shares: 190
Director Marriage, Guy Lewis Gerard Te Aro
Wellington
6011
New Zealand
Shares Allocation #5 Number of Shares: 50
Individual Meade, Christopher Dean Papakowhai
Porirua
5024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Farrow, Anna Louise Aro Valley
Wellington
6021
New Zealand
Directors

Eli Ashley Nuttall - Director

Appointment date: 15 Mar 2012

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 11 Jun 2015


Guy Lewis Gerard Marriage - Director

Appointment date: 15 Mar 2012

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 15 Mar 2012


Nicholas David Officer - Director

Appointment date: 15 Mar 2012

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 06 Oct 2023

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 18 May 2022

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 30 Oct 2015

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 29 May 2018

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 01 Apr 2019


Benjamin Johannes Jagersma - Director

Appointment date: 15 Mar 2012

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 18 May 2022

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 07 Dec 2020

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 28 Jan 2019

Address: Lynmouth, New Plymouth, 4310 New Zealand

Address used since 06 Jun 2015


Anna Louise Farrow - Director (Inactive)

Appointment date: 15 Mar 2012

Termination date: 28 Jul 2023

Address: Aro Valley, Wellington, 6021 New Zealand

Address used since 12 Jul 2015

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