First Light (Attwood Dc) Gp Limited was registered on 19 Aug 2015 and issued an NZBN of 9429041937358. This registered LTD company has been supervised by 3 directors: Randolph Edward Casimir Van Der Burgh - an active director whose contract started on 01 Oct 2021,
Toby Edmund Hunn - an active director whose contract started on 01 Oct 2021,
David John Warwick Nicoll - an inactive director whose contract started on 19 Aug 2015 and was terminated on 01 Oct 2021.
According to BizDb's information (updated on 08 Mar 2024), the company uses 1 address: Po Box 91211, Victoria Street West, Auckland, 1142 (type: postal, office).
Up until 12 Oct 2021, First Light (Attwood Dc) Gp Limited had been using 369 Parnell Road, Parnell, Auckland as their registered address.
BizDb identified previous aliases for the company: from 23 Mar 2018 to 03 Aug 2022 they were called Parnell Services (Attwood Dc) Limited, from 19 Aug 2015 to 23 Mar 2018 they were called Sessional Leasing Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
First Light Capital Limited (an entity) located at Parnell, Auckland postcode 1052. First Light (Attwood Dc) Gp Limited has been categorised as "Rental of commercial property" (ANZSIC L671250).
Previous addresses
Address #1: 369 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 10 Apr 2019 to 12 Oct 2021
Address #2: 369 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 19 Aug 2015 to 10 Apr 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 10 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | First Light Capital Limited Shareholder NZBN: 9429042440956 |
Parnell Auckland 1052 New Zealand |
04 Oct 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ne Capital Limited Shareholder NZBN: 9429037401771 Company Number: 1007854 |
18 Apr 2018 - 04 Oct 2021 | |
Entity | Ne Capital Limited Shareholder NZBN: 9429037401771 Company Number: 1007854 |
Parnell Auckland New Zealand |
18 Apr 2018 - 04 Oct 2021 |
Other | One Double Two Lp Company Number: 2556019 |
Parnell Road Auckland 1052 New Zealand |
19 Aug 2015 - 18 Apr 2018 |
Ultimate Holding Company
Randolph Edward Casimir Van Der Burgh - Director
Appointment date: 01 Oct 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Oct 2021
Toby Edmund Hunn - Director
Appointment date: 01 Oct 2021
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 01 Oct 2021
David John Warwick Nicoll - Director (Inactive)
Appointment date: 19 Aug 2015
Termination date: 01 Oct 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 19 Aug 2015
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