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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24 | |||
Entity (NZ Limited Company) | Dusty Investments Limited Shareholder NZBN: 9429051598204 |
Arrowtown Arrowtown 9302 New Zealand |
06 Feb 2024 - |
Shares Allocation #2 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Bellaboo Limited Shareholder NZBN: 9429051444396 |
Arrowtown Arrowtown 9302 New Zealand |
06 Feb 2024 - |
Shares Allocation #3 Number of Shares: 16 | |||
Director | Narbey, Brent Clement Francois |
Ostend Waiheke Island 1081 New Zealand |
24 Jun 2016 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Thorp, Susan Jacoba |
Beachville Nelson 7010 New Zealand |
21 Jun 2021 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Williamson, Nigel |
Arrowtown Arrowtown 9302 New Zealand |
19 Mar 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gorton, Delvina |
Hataitai Wellington 6021 New Zealand |
08 Jul 2016 - 06 Feb 2024 |
Individual | Gorton, Delvina |
Arrowtown Arrowtown 9302 New Zealand |
08 Jul 2016 - 06 Feb 2024 |
Entity | Business One Trustee Company No 3 Limited Shareholder NZBN: 9429030609358 Company Number: 3900478 |
Thames Thames 3500 New Zealand |
08 Jul 2016 - 06 Feb 2024 |
Individual | Narbey, Brent Clement |
Avondale Auckland New Zealand |
19 Mar 2002 - 24 Jun 2016 |
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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