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1st Light Limited

Type: NZ Limited Company (Ltd)
9429037854508
NZBN
906277
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
280 Schnapper Rock Road
Schnapper Rock
Auckland 0632
New Zealand
Office & delivery address used since 29 Jul 2019
129 Onewa Rd
Northcote
North Shore City 0627
New Zealand
Registered address used since 06 Aug 2019
280 Schnapper Rock Road
Schnapper Rock
Auckland 0632
New Zealand
Physical & service address used since 06 Aug 2019

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%).

Addresses

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

Contact info
64 9 4412345
20 Aug 2018 Phone
www.fle.nz
12 Aug 2020 Website
www.firstlightelectrical.nz
12 Aug 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Ellis, Natasha Faith Schnapper Rock
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ellis, Stuart David Schnapper Rock
Auckland
0632
New Zealand
Directors

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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