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Firstlight Venison Pool Limited

Type: NZ Limited Company (Ltd)
9429034503591
NZBN
1706839
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
Physical & registered & 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
Po Box 8661
Havelock North 4130
New Zealand
Postal address used since 30 Nov 2021

Firstlight Venison Pool Limited, a registered company, was launched on 13 Oct 2005. 9429034503591 is the number it was issued. "Business administrative service" (ANZSIC N729110) is how the company is classified. The company has been managed by 5 directors: Gerard Michael Hickey - an active director whose contract began on 13 Oct 2005,
Andrew Hamilton Russell - an inactive director whose contract began on 02 Dec 2005 and was terminated on 08 Nov 2017,
Timothy Hallan Aitken - an inactive director whose contract began on 28 Aug 2007 and was terminated on 08 Nov 2017,
John James Loughlin - an inactive director whose contract began on 13 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 28 Aug 2007.
Updated on 17 Apr 2024, our data contains detailed information about 1 address: Po Box 8661, Havelock North, 4130 (types include: postal, office).
Firstlight Venison Pool Limited had been using Farming House, 211 Market Street South, Hastings as their physical address up until 15 Jul 2019.
Former names used by the company, as we established at BizDb, included: from 07 Sep 2007 to 15 Sep 2008 they were named Firstlight Venison Trust Limited, from 13 Oct 2005 to 07 Sep 2007 they were named Cpg (Nz) Trust Limited.
A single entity controls all company shares (exactly 30 shares) - Firstlight Venison (Nz) 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 South, Hastings New Zealand

Physical & registered address used from 14 Aug 2007 to 15 Jul 2019

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

Physical & registered address used from 13 Oct 2005 to 14 Aug 2007

Contact info
64 2148 6683
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: 30

Annual return filing month: November

Annual return last filed: 11 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 30
Entity (NZ Limited Company) Firstlight Venison (nz) Limited
Shareholder NZBN: 9429034503171
Unit 2b
Havelock North
4130
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Firstlight Venison (nz) Limited
Name
Ltd
Type
1706837
Ultimate Holding Company Number
NZ
Country of origin
Farming House
211 Market Street South
Hastings New Zealand
Address
Directors

Gerard Michael Hickey - Director

Appointment date: 13 Oct 2005

Address: Rd 1, Otane, 4276 New Zealand

Address used since 21 Oct 2009


Andrew Hamilton Russell - Director (Inactive)

Appointment date: 02 Dec 2005

Termination date: 08 Nov 2017

Address: R D 3, Palmerston North, 4473 New Zealand

Address used since 03 Dec 2005


Timothy Hallan Aitken - Director (Inactive)

Appointment date: 28 Aug 2007

Termination date: 08 Nov 2017

Address: Waipawa, 4274 New Zealand

Address used since 29 Aug 2007


John James Loughlin - Director (Inactive)

Appointment date: 13 Oct 2005

Termination date: 29 Jul 2015

Address: 267 Te Mata Mangateretere Road, Havelock North, New Zealand

Address used since 13 Oct 2005


Ian Harvey - Director (Inactive)

Appointment date: 02 Dec 2005

Termination date: 28 Aug 2007

Address: Kimbolton,

Address used since 02 Dec 2005

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C/- Messrs Carr & Stanton