1St Light Limited, a registered company, was incorporated on 21 May 1998. 9429037854508 is the NZBN it was issued. "Electrical services" (business classification E323220) is how the company was classified. This company has been managed by 2 directors: Stuart David Ellis - an active director whose contract began on 21 May 1998,
Natasha Faith Ellis - an inactive director whose contract began on 21 May 1998 and was terminated on 31 Mar 2007.
Last updated on 16 Mar 2024, BizDb's data contains detailed information about 1 address: 280 Schnapper Rock Road, Schnapper Rock, Auckland, 0632 (types include: postal, registered).
1St Light Limited had been using 41A High Road, Glenfield, Auckland as their physical address up until 06 Aug 2019.
Other names used by the company, as we managed to find at BizDb, included: from 21 May 1998 to 17 Jul 1998 they were called 1St Light Electrical Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 280 Schnapper Rock Road, Schnapper Rock, Auckland, 0632 New Zealand
Postal address used from 07 Aug 2023
Principal place of activity
41a High Road, Glenfield, Auckland, 0629 New Zealand
Previous addresses
Address #1: 41a High Road, Glenfield, Auckland, 0629 New Zealand
Physical address used from 02 Aug 2013 to 06 Aug 2019
Address #2: 129 Onewa Rd, Northcote, North Shore City New Zealand
Registered address used from 28 Aug 2003 to 06 Aug 2019
Address #3: 41a High Road, Glenfield, Auckland New Zealand
Physical address used from 28 Jul 2003 to 02 Aug 2013
Address #4: 165 Mokoia Road, Birkenhead, Auckland
Registered address used from 12 Apr 2000 to 28 Aug 2003
Address #5: 165 Mokoia Road, Birkenhead, Auckland
Physical address used from 21 May 1998 to 28 Jul 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Ellis, Natasha Faith |
Schnapper Rock Auckland 0632 New Zealand |
21 May 1998 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Ellis, Stuart David |
Schnapper Rock Auckland 0632 New Zealand |
21 May 1998 - |
Stuart David Ellis - Director
Appointment date: 21 May 1998
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 29 Jul 2019
Address: Glenfield, North Shore City, 0629 New Zealand
Address used since 17 Jun 2010
Natasha Faith Ellis - Director (Inactive)
Appointment date: 21 May 1998
Termination date: 31 Mar 2007
Address: Glenfield, Auckland,
Address used since 21 May 1998
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