First Light (Taharoto) Gp Limited, a registered company, was launched on 03 Dec 2009. 9429031736619 is the NZ business number it was issued. The company has been managed 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 03 Dec 2009 and was terminated on 01 Oct 2021.
Updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 91211, Victoria Street West, Auckland, 1142 (type: postal, office).
First Light (Taharoto) Gp Limited had been using 369 Parnell Road, Parnell, Auckland as their registered address up until 12 Oct 2021.
Previous aliases used by the company, as we established at BizDb, included: from 07 Dec 2020 to 03 Aug 2022 they were called Parnell Services (Taharoto) Limited, from 03 Dec 2009 to 07 Dec 2020 they were called Parnell Services (Patiki) Limited.
A single entity controls all company shares (exactly 1 share) - First Light Capital Limited - located at 1142, Parnell, Auckland.
Previous address
Address #1: 369 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 03 Dec 2009 to 12 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 |
04 Oct 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ne Capital Limited Shareholder NZBN: 9429037401771 Company Number: 1007854 |
03 Dec 2009 - 04 Oct 2021 | |
Entity | Ne Capital Limited Shareholder NZBN: 9429037401771 Company Number: 1007854 |
Parnell Auckland |
03 Dec 2009 - 04 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: 03 Dec 2009
Termination date: 01 Oct 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 25 Mar 2010
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