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First Light Travel Limited

Type: NZ Limited Company (Ltd)
9429036576340
NZBN
1196970
Company Number
Registered
Company Status
081899558
GST Number
91830563957
Australian Business Number
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
85 Beach Road
Auckland 1010
New Zealand
Registered & physical & service address used since 15 Jul 2020
Po Box 106796
Auckland City
Auckland 1143
New Zealand
Postal address used since 04 Oct 2022
85 Beach Road
Auckland Central
Auckland 1010
New Zealand
Office & delivery address used since 04 Oct 2022

First Light Travel Limited was launched on 19 Mar 2002 and issued a number of 9429036576340. This registered LTD company has been run by 2 directors: Nigel Williamson - an active director whose contract began on 19 Mar 2002,
Brent Clement Francois Narbey - an active director whose contract began on 19 Mar 2002.
As stated in BizDb's database (updated on 30 Mar 2024), this company filed 1 address: Po Box 106796, Auckland City, Auckland, 1143 (type: postal, office).
Until 15 Jul 2020, First Light Travel Limited had been using Level 2, 69-71 Beach Road, Auckland as their physical address.
A total of 100 shares are issued to 5 groups (5 shareholders in total). In the first group, 24 shares are held by 1 entity, namely:
Dusty Investments Limited (an entity) located at Arrowtown, Arrowtown postcode 9302.
Then there is a group that consists of 1 shareholder, holds 49 per cent shares (exactly 49 shares) and includes
Bellaboo Limited - located at Arrowtown, Arrowtown.
The 3rd share allotment (16 shares, 16%) belongs to 1 entity, namely:
Narbey, Brent Clement Francois, located at Ostend, Waiheke Island (a director). First Light Travel Limited has been classified as "Travel agency service" (ANZSIC N722060).

Addresses

Principal place of activity

69-71 Beach Road, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 2, 69-71 Beach Road, Auckland, 1010 New Zealand

Physical & registered address used from 22 Apr 2013 to 15 Jul 2020

Address #2: 6/1 Westhaven Drive, Westhaven, Auckland New Zealand

Registered & physical address used from 23 Apr 2004 to 22 Apr 2013

Address #3: 1/3 Prebble Place, Mission Bay, Auckland

Registered & physical address used from 19 Mar 2002 to 23 Apr 2004

Contact info
64 9 2814481
02 Oct 2018 Phone
accounts@firstlighttravel.com
04 Oct 2022 nzbn-reserved-invoice-email-address-purpose
info@firstlighttravel.com
02 Oct 2018 Email
www.firstlighttravel.com
02 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24
Entity (NZ Limited Company) Dusty Investments Limited
Shareholder NZBN: 9429051598204
Arrowtown
Arrowtown
9302
New Zealand
Shares Allocation #2 Number of Shares: 49
Entity (NZ Limited Company) Bellaboo Limited
Shareholder NZBN: 9429051444396
Arrowtown
Arrowtown
9302
New Zealand
Shares Allocation #3 Number of Shares: 16
Director Narbey, Brent Clement Francois Ostend
Waiheke Island
1081
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Thorp, Susan Jacoba Beachville
Nelson
7010
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Williamson, Nigel Arrowtown
Arrowtown
9302
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gorton, Delvina Hataitai
Wellington
6021
New Zealand
Individual Gorton, Delvina Arrowtown
Arrowtown
9302
New Zealand
Entity Business One Trustee Company No 3 Limited
Shareholder NZBN: 9429030609358
Company Number: 3900478
Thames
Thames
3500
New Zealand
Individual Narbey, Brent Clement Avondale
Auckland

New Zealand
Directors

Nigel Williamson - Director

Appointment date: 19 Mar 2002

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 03 Jul 2023

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 06 Jan 2020

Address: Arrowtown, 9302 New Zealand

Address used since 31 Dec 2015


Brent Clement Francois Narbey - Director

Appointment date: 19 Mar 2002

Address: Ostend, Waiheke Island, 1081 New Zealand

Address used since 27 Oct 2021

Address: Avondale, Auckland, 1026 New Zealand

Address used since 29 Nov 2007

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