First Light (Ross Reid) Gp Limited was incorporated on 17 Oct 2011 and issued a business number of 9429030911307. This registered LTD company has been supervised by 3 directors: Toby Edmund Hunn - an active director whose contract started on 01 Oct 2021,
Randolph Edward Casimir Van Der Burgh - an active director whose contract started on 01 Oct 2021,
David John Warwick Nicoll - an inactive director whose contract started on 17 Oct 2011 and was terminated on 01 Oct 2021.
As stated in our information (updated on 25 Mar 2024), the company filed 1 address: Po Box 91211, Victoria Street West, Auckland, 1142 (types include: postal, office).
Up to 12 Oct 2021, First Light (Ross Reid) Gp Limited had been using 369 Parnell Road, Parnell, Auckland as their registered address.
BizDb identified previous aliases used by the company: from 06 Dec 2016 to 03 Aug 2022 they were named Parnell Services (Ross Reid) Limited, from 17 Oct 2011 to 06 Dec 2016 they were named Parnell Services (55 Hjd) Limited.
A total of 1 share is issued to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
First Light Capital Limited (an entity) located at Parnell, Auckland postcode 1052. First Light (Ross Reid) Gp Limited is classified as "Real estate management service" (ANZSIC L672050).
Previous address
Address #1: 369 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 17 Oct 2011 to 12 Oct 2021
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 10 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 |
04 Oct 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ne Capital Limited Shareholder NZBN: 9429037401771 Company Number: 1007854 |
17 Oct 2011 - 04 Oct 2021 | |
Entity | Ne Capital Limited Shareholder NZBN: 9429037401771 Company Number: 1007854 |
Parnell Auckland New Zealand |
17 Oct 2011 - 04 Oct 2021 |
Ultimate Holding Company
Toby Edmund Hunn - Director
Appointment date: 01 Oct 2021
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 01 Oct 2021
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
David John Warwick Nicoll - Director (Inactive)
Appointment date: 17 Oct 2011
Termination date: 01 Oct 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 04 Nov 2015
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