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Grass Beef Breeders Limited

Type: NZ Limited Company (Ltd)
9429033752983
NZBN
1885224
Company Number
Registered
Company Status
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
15 Joll Road
Unit 2b
Havelock North 4130
New Zealand
Registered & physical & service address used since 15 Jul 2019
15 Joll Road
Unit 2b
Havelock North 4130
New Zealand
Office & delivery address used since 29 Nov 2019
P O Box 8661
Havelock North 4130
New Zealand
Postal address used since 30 Nov 2021

Grass Beef Breeders Limited, a registered company, was started on 11 Dec 2006. 9429033752983 is the business number it was issued. "Business administrative service" (business classification N729110) is how the company was classified. The company has been managed by 5 directors: Gerard Michael Hickey - an active director whose contract started on 23 Jul 2009,
Gregory Neil Evans - an active director whose contract started on 23 Jul 2009,
Jason Mcclure Ross - an active director whose contract started on 23 Jul 2009,
Peter Soanes Swinburn - an inactive director whose contract started on 23 Jul 2009 and was terminated on 04 Jul 2011,
Simon John Scannell - an inactive director whose contract started on 11 Dec 2006 and was terminated on 23 Jul 2009.
Last updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: P O Box 8661, Havelock North, 4130 (category: postal, office).
Grass Beef Breeders Limited had been using Farming House, 211 Market Street Sth, Hastings as their registered address up until 15 Jul 2019.
Past names used by the company, as we identified at BizDb, included: from 23 Jul 2009 to 25 May 2017 they were named Firstlight Wagyu 2009 Limited, from 07 Sep 2007 to 23 Jul 2009 they were named Firstlight Veal Limited and from 11 Dec 2006 to 07 Sep 2007 they were named Firstlight Venison (Nz) Limited.
A single entity controls all company shares (exactly 100 shares) - Firstlight Foods Limited - located at 4130, Unit 2B, Havelock North.

Addresses

Principal place of activity

15 Joll Road, Unit 2b, Havelock North, 4130 New Zealand


Previous addresses

Address #1: Farming House, 211 Market Street Sth, Hastings New Zealand

Registered & physical address used from 23 Sep 2009 to 15 Jul 2019

Address #2: C/-s J Scannell & Co, 122 E Queen Street, Hastings

Physical & registered address used from 11 Dec 2006 to 23 Sep 2009

Contact info
64 21 486683
Phone
64 6 8782712
30 Nov 2020 Phone
adrian@firstlight.farm
Email
info@firstlight.farm
30 Nov 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 28 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Firstlight Foods Limited
Shareholder NZBN: 9429035213581
Unit 2b
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Jankat No 1 Limited
Shareholder NZBN: 9429039331922
Company Number: 431683
Individual Hickey, Gerald Michael Otane
Hawke's Bay

New Zealand
Individual Hickey, Shiree Anne Otane
Hawke's Bay

New Zealand
Entity Jankat No 1 Limited
Shareholder NZBN: 9429039331922
Company Number: 431683

Ultimate Holding Company

21 Jul 1991
Effective Date
Firstlight Foods Limited
Name
Ltd
Type
1549391
Ultimate Holding Company Number
NZ
Country of origin
15 Joll Road
Unit 2b
Havelock North 4130
New Zealand
Address
Directors

Gerard Michael Hickey - Director

Appointment date: 23 Jul 2009

Address: Rd 1, Otane, 4276 New Zealand

Address used since 26 Apr 2010


Gregory Neil Evans - Director

Appointment date: 23 Jul 2009

Address: Hastings, 4175 New Zealand

Address used since 24 Jul 2009


Jason Mcclure Ross - Director

Appointment date: 23 Jul 2009

Address: Havelock North, 4130 New Zealand

Address used since 24 Jul 2009


Peter Soanes Swinburn - Director (Inactive)

Appointment date: 23 Jul 2009

Termination date: 04 Jul 2011

Address: Waipukurau,

Address used since 23 Jul 2009


Simon John Scannell - Director (Inactive)

Appointment date: 11 Dec 2006

Termination date: 23 Jul 2009

Address: Havelock North,

Address used since 11 Dec 2006

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Brownrigg Agriculture Limited
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