Shortcuts

First Light (attwood Dc) Gp Limited

Type: NZ Limited Company (Ltd)
9429041937358
NZBN
5782594
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
96 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 12 Oct 2021
Po Box 91211
Victoria Street West
Auckland 1142
New Zealand
Postal address used since 10 Nov 2023
96 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Office & delivery address used since 10 Nov 2023

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) First Light Capital Limited
Shareholder NZBN: 9429042440956
Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ne Capital Limited
Shareholder NZBN: 9429037401771
Company Number: 1007854
Entity Ne Capital Limited
Shareholder NZBN: 9429037401771
Company Number: 1007854
Parnell
Auckland

New Zealand
Other One Double Two Lp
Company Number: 2556019
Parnell Road
Auckland
1052
New Zealand

Ultimate Holding Company

30 Sep 2021
Effective Date
First Light Property Group Limited
Name
Ltd
Type
8149802
Ultimate Holding Company Number
NZ
Country of origin
369 Parnell Road
Parnell
Auckland 1052
New Zealand
Address
Directors

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

Nearby companies
Similar companies

3 St George Holding Limited
3 St Georges Bay Road

330 Limited
C/o John Norton

72 The Concourse Limited
Level 1, 144 Parnell Road

Fitzroy Williamson Investment Limited
77 Gibraltar Crescent

Heards Parnell Limited
Level 1, Suite 7, 164-168 Parnell Road

Ma De Holdings Limited
19 Birdwood Crescent