First Light (Rosebank) Gp Limited, a registered company, was registered on 28 Jan 2009. 9429032409376 is the NZBN it was issued. "Real estate management service" (business classification L672050) is how the company was categorised. The company has been managed by 3 directors: Randolph Edward Casimir Van Der Burgh - an active director whose contract started on 01 Oct 2021,
Toby Edmund Hunn - an active director whose contract started on 01 Oct 2021,
David John Warwick Nicoll - an inactive director whose contract started on 28 Jan 2009 and was terminated on 01 Oct 2021.
Last updated on 18 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 91211, Victoria Street West, Auckland, 1142 (type: postal, office).
First Light (Rosebank) Gp Limited had been using 369 Parnell Road, Parnell, Auckland as their registered address up until 12 Oct 2021.
Former names used by the company, as we found at BizDb, included: from 28 May 2015 to 03 Aug 2022 they were called Parnell Services (Rosebank) Limited, from 19 Feb 2013 to 28 May 2015 they were called Parnell Services (Greenmount) Limited and from 28 Jan 2009 to 19 Feb 2013 they were called Parnell Services (Liggins) Limited.
One 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 New Zealand
Registered & physical address used from 28 Jan 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 |
28 Jan 2009 - 04 Oct 2021 | |
Entity | Ne Capital Limited Shareholder NZBN: 9429037401771 Company Number: 1007854 |
Parnell Auckland |
28 Jan 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: 28 Jan 2009
Termination date: 01 Oct 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 28 Jan 2009
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