Firstlight Venison (nz) Limited

Firstlight Venison (Nz) Limited was started on 07 Oct 2005 and issued an NZBN of 9429034503171. The registered LTD company has been managed by 5 directors: Gerard Michael Hickey - an active director whose contract began on 07 Oct 2005,
Andrew Hamilton Russell - an inactive director whose contract began on 02 Dec 2005 and was terminated on 01 Nov 2017,
Timothy Hallan Aitken - an inactive director whose contract began on 09 Aug 2006 and was terminated on 01 Nov 2017,
John James Loughlin - an inactive director whose contract began on 07 Oct 2005 and was terminated on 29 Jul 2015,
Ian Harvey - an inactive director whose contract began on 02 Dec 2005 and was terminated on 09 Aug 2006.
According to our information (last updated on 08 Apr 2024), this company filed 1 address: P O Box 8661, Havelock North, 4130 (types include: postal, office).
Until 15 Jul 2019, Firstlight Venison (Nz) Limited had been using Farming House, 211 Market Street South, Hastings as their registered address.
BizDb identified old names for this company: from 07 Oct 2005 to 12 Sep 2007 they were called Cpg (Nz) Limited.
A total of 51 shares are issued to 1 group (1 sole shareholder). When considering the first group, 51 shares are held by 1 entity, namely:
Firstlight Venison Limited (an entity) located at Unit 2B, Havelock North postcode 4130. Firstlight Venison (Nz) Limited was categorised as "Business administrative service" (business classification N729110).

Principal place of activity

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

Previous addresses

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

Registered & physical address used from 14 Aug 2007 to 15 Jul 2019

Address #2: Cnr Heretaunga St & Grays Road, Hastings

Registered & physical address used from 07 Oct 2005 to 14 Aug 2007

Previous Shareholders

Ultimate Holding Company

Gerard Michael Hickey - Director

Appointment date: 07 Oct 2005

Andrew Hamilton Russell - Director (Inactive)

Appointment date: 02 Dec 2005

Termination date: 01 Nov 2017

Timothy Hallan Aitken - Director (Inactive)

Appointment date: 09 Aug 2006

Termination date: 01 Nov 2017

John James Loughlin - Director (Inactive)

Appointment date: 07 Oct 2005

Termination date: 29 Jul 2015

Ian Harvey - Director (Inactive)

Appointment date: 02 Dec 2005

Termination date: 09 Aug 2006