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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Firstlight Foods Limited Shareholder NZBN: 9429035213581 |
Unit 2b Havelock North 4130 New Zealand |
30 Jul 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Jankat No 1 Limited Shareholder NZBN: 9429039331922 Company Number: 431683 |
11 Dec 2006 - 11 Dec 2006 | |
Individual | Hickey, Gerald Michael |
Otane Hawke's Bay New Zealand |
30 Jul 2009 - 31 Jul 2012 |
Individual | Hickey, Shiree Anne |
Otane Hawke's Bay New Zealand |
30 Jul 2009 - 31 Jul 2012 |
Entity | Jankat No 1 Limited Shareholder NZBN: 9429039331922 Company Number: 431683 |
11 Dec 2006 - 11 Dec 2006 |
Ultimate Holding Company
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
Black Folder Limited
Building A, Level 1, Farming House
Poukawa Holdings Limited
211 Market Street
David Brownrigg Investments Limited
Farming House
Farming House Limited
211 Market Street South
Kiwiwines2u Limited
Building A, Level 1, Farming House
Brownrigg Agriculture Limited
211 Market Street South
Couriers Administration Ltd
115n King Street
Firstlight Foods Nz Limited
Farming House
Firstlight Venison (nz) Limited
Farming House
Firstlight Venison Pool Limited
Farming House
Host Accommodation Limited
107 Market Street South
Moorewrigley Limited
C/- Messrs Carr & Stanton