First Light (ross Reid) Gp Limited
Type: NZ Limited Company (Ltd)First Light (Ross Reid) Gp Limited (issued an NZ business number of 9429030911307) was registered on 17 Oct 2011. 10 addresess are currently in use by the company: Po Box 91211, Victoria Street West, Auckland, 1142 (type: postal, office). 369 Parnell Road, Parnell, Auckland had been their registered address, until 12 Oct 2021. First Light (Ross Reid) Gp Limited used other names, namely: Parnell Services (Ross Reid) Limited from 06 Dec 2016 to 03 Aug 2022, Parnell Services (55 Hjd) Limited (17 Oct 2011 to 06 Dec 2016). 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
First Light Capital Limited (an entity) located at Ellerslie, Auckland postcode 1051. "Real estate management service" (business classification L672050) is the category the Australian Bureau of Statistics issued to First Light (Ross Reid) Gp Limited. The Businesscheck information was updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 96 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical & service | 12 Oct 2021 |
| 96 St Georges Bay Road, Parnell, Auckland, 1052 | Office & delivery | 10 Nov 2023 |
| Po Box 91211, Victoria Street West, Auckland, 1142 | Postal | 10 Nov 2023 |
| Level 1, 656 Great South Road, Ellerslie, Auckland, 1051 | Registered & service | 17 Jul 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Toby Edmund Hunn
Greenlane, Auckland, 1051
Address used since 01 Oct 2021 |
Director | 01 Oct 2021 - current |
|
Randolph Edward Casimir Van Der Burgh
Mount Eden, Auckland, 1024
Address used since 01 Oct 2021 |
Director | 01 Oct 2021 - current |
|
David John Warwick Nicoll
Parnell, Auckland, 1052
Address used since 04 Nov 2015 |
Director | 17 Oct 2011 - 01 Oct 2021 |
| Type | Used since | |
|---|---|---|
| Level 1, 656 Great South Road, Ellerslie, Auckland, 1051 | Registered & service | 17 Jul 2024 |
| Po Box 91211, Victoria Street West, Auckland, 1142 | Postal | 04 Nov 2024 |
| 656 Great South Road, Ellerslie, Auckland, 1051 | Office & delivery | 04 Nov 2024 |
| Previous address | Type | Period |
|---|---|---|
| 369 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 17 Oct 2011 - 12 Oct 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
First Light Capital Limited Shareholder NZBN: 9429042440956 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
04 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ne Capital Limited Shareholder NZBN: 9429037401771 Company Number: 1007854 Entity |
17 Oct 2011 - 04 Oct 2021 | |
|
Ne Capital Limited Shareholder NZBN: 9429037401771 Company Number: 1007854 Entity |
Parnell Auckland |
17 Oct 2011 - 04 Oct 2021 |
Ultimate Holding Company
| Effective Date | 30 Sep 2021 |
| Name | First Light Property Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8149802 |
| Country of origin | NZ |
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