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Firstlight Frozen Limited

Type: NZ Limited Company (Ltd)
9429038545016
NZBN
661868
Company Number
Registered
Company Status
Current address
69 Birkenhead Avenue
Birkenhead
Auckland 0746
New Zealand
Registered & physical & service address used since 03 May 2021

Firstlight Frozen Limited, a registered company, was registered on 17 Oct 1995. 9429038545016 is the NZBN it was issued. The company has been managed by 4 directors: Richard Paul Owen - an active director whose contract began on 12 Mar 1997,
Wade Stuart Owen - an active director whose contract began on 29 Mar 2023,
Kurt John Owen - an active director whose contract began on 29 Mar 2023,
David Joseph Sharp - an inactive director whose contract began on 17 Oct 1995 and was terminated on 12 Mar 1997.
Last updated on 04 May 2024, the BizDb database contains detailed information about 1 address: 69 Birkenhead Avenue, Birkenhead, Auckland, 0746 (types include: registered, physical).
Firstlight Frozen Limited had been using 79 Lowe Street, Gisborne as their physical address up until 03 May 2021.
More names for this company, as we found at BizDb, included: from 14 Nov 1995 to 24 Feb 1997 they were called Versatile Engineering Limited, from 17 Oct 1995 to 14 Nov 1995 they were called Burlink No 28 Company Limited.
A total of 500 shares are allotted to 7 shareholders (5 groups). The first group is comprised of 200 shares (40%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 125 shares (25%). Lastly there is the third share allocation (125 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address: 79 Lowe Street, Gisborne New Zealand

Physical & registered address used from 18 Jul 2008 to 03 May 2021

Address: C/- Burnard Bull & Co, 64 Lowe Street, Gisborne

Registered & physical address used from 17 Oct 1995 to 18 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: April

Annual return last filed: 15 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Entity (NZ Limited Company) Owen Family Trustee Services Limited
Shareholder NZBN: 9429041263792
Birkenhead
Auckland
0626
New Zealand
Individual Owen, Gillian Dawn Gisborne
4010
New Zealand
Individual Owen, Richard Paul Gisborne
4010
New Zealand
Shares Allocation #2 Number of Shares: 125
Individual Owen, Wade Stuart Inner Kaiti
Gisborne
4010
New Zealand
Shares Allocation #3 Number of Shares: 125
Individual Owen, Kurt John Taradale
Napier
4112
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Owen, Richard Paul Gisborne
4010
New Zealand
Shares Allocation #5 Number of Shares: 25
Individual Owen, Gillian Dawn Gisborne
4010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Burnard Bull & Co Trustee Company (no.4) Limited
Shareholder NZBN: 9429031064101
Company Number: 3418011
Entity Burnard Bull & Co Trustee Company (no.4) Limited
Shareholder NZBN: 9429031064101
Company Number: 3418011
Directors

Richard Paul Owen - Director

Appointment date: 12 Mar 1997

Address: Gisborne, 4010 New Zealand

Address used since 01 Apr 2015


Wade Stuart Owen - Director

Appointment date: 29 Mar 2023

Address: Inner Kaiti, Gisborne, 4010 New Zealand

Address used since 29 Mar 2023


Kurt John Owen - Director

Appointment date: 29 Mar 2023

Address: Taradale, Napier, 4112 New Zealand

Address used since 29 Mar 2023


David Joseph Sharp - Director (Inactive)

Appointment date: 17 Oct 1995

Termination date: 12 Mar 1997

Address: Gisborne,

Address used since 17 Oct 1995

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