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Firstlight Venison Limited

Type: NZ Limited Company (Ltd)
9429035586081
NZBN
1474790
Company Number
Registered
Company Status
F360220
Industry classification code
Meat Wholesaling - Except Canned, Cured Or Smoked Poultry Or Rabbit Meat
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 Limited, a registered company, was registered on 27 Jan 2004. 9429035586081 is the NZ business number it was issued. "Meat wholesaling - except canned, cured or smoked poultry or rabbit meat" (ANZSIC F360220) is how the company has been classified. The company has been run by 3 directors: Gerard Michael Hickey - an active director whose contract began on 27 Jan 2004,
Shiree Anne Hickey - an inactive director whose contract began on 12 Jun 2009 and was terminated on 03 Nov 2017,
John James Loughlin - an inactive director whose contract began on 01 Sep 2006 and was terminated on 29 Jul 2015.
Updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 8661, Havelock North, 4130 (type: postal, office).
Firstlight Venison Limited had been using Farming House, 211 Market Street South, Hastings as their physical address up to 15 Jul 2019.
Other names for this company, as we found at BizDb, included: from 27 Jan 2004 to 16 Jun 2017 they were called Cerco Limited.
A single entity controls all company shares (exactly 2038100 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 South, Hastings New Zealand

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

Address #2: Cnr Grays Rd & Heretaunga Str, Hastings

Physical & registered address used from 27 Oct 2005 to 14 Aug 2007

Address #3: 8a Crowther Terrace, Taupo

Registered & physical address used from 27 Jan 2004 to 27 Oct 2005

Contact info
64 6 8782712
Phone
64 21 486683
30 Nov 2021 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: 2038100

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: 2038100
Entity (NZ Limited Company) Firstlight Foods Limited
Shareholder NZBN: 9429035213581
Unit 2b
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hickey, Gerard Michael Otane
Central Hawkes Bay

New Zealand
Individual Hickey, Shiree Anne Taupo
Individual Hickey, Shiree Anne Otane
Central Hawkes Bay

New Zealand
Individual Hickey, Gerard Michael Taupo

Ultimate Holding Company

21 Jul 1991
Effective Date
Firstlight Foods Limited
Name
Ltd
Type
1549391
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: 27 Jan 2004

Address: Rd 1, Otane, 4276 New Zealand

Address used since 24 Dec 2009


Shiree Anne Hickey - Director (Inactive)

Appointment date: 12 Jun 2009

Termination date: 03 Nov 2017

Address: Rd 1, Otane, 4276 New Zealand

Address used since 24 Dec 2009


John James Loughlin - Director (Inactive)

Appointment date: 01 Sep 2006

Termination date: 29 Jul 2015

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

Address used since 01 Sep 2006

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