First Light (taharoto) Gp Limited
Type: NZ Limited Company (Ltd)First Light (Taharoto) Gp Limited (issued a New Zealand Business Number of 9429031736619) was incorporated on 03 Dec 2009. 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, up to 12 Oct 2021. First Light (Taharoto) Gp Limited used other names, namely: Parnell Services (Taharoto) Limited from 07 Dec 2020 to 03 Aug 2022, Parnell Services (Patiki) Limited (03 Dec 2009 to 07 Dec 2020). 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
First Light Capital Limited (an entity) located at Ellerslie, Auckland postcode 1051. Our database was last updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 96 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & service & registered | 12 Oct 2021 |
| 96 St Georges Bay Road, Parnell, Auckland, 1052 | Office & delivery | 13 Nov 2023 |
| Po Box 91211, Victoria Street West, Auckland, 1142 | Postal | 13 Nov 2023 |
| Level 1, 656 Great South Road, Ellerslie, Auckland, 1051 | Registered & service | 17 Jul 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Randolph Edward Casimir Van Der Burgh
Mount Eden, Auckland, 1024
Address used since 01 Oct 2021 |
Director | 01 Oct 2021 - current |
|
Toby Edmund Hunn
Greenlane, Auckland, 1051
Address used since 01 Oct 2021 |
Director | 01 Oct 2021 - current |
|
David John Warwick Nicoll
Parnell, Auckland, 1052
Address used since 25 Mar 2010 |
Director | 03 Dec 2009 - 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 | 03 Dec 2009 - 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 |
03 Dec 2009 - 04 Oct 2021 | |
|
Ne Capital Limited Shareholder NZBN: 9429037401771 Company Number: 1007854 Entity |
Parnell Auckland |
03 Dec 2009 - 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 |
| Address |
369 Parnell Road Parnell Auckland |
 |
Te Rere Point Limited 369 Parnell Road |
|
Parnell Commercial Limited 369 Parnell Road |
|
Parnell Nominee And Trust Company Limited 369 Parnell Road |
|
Raumai Investments Limited 369 Parnell Road |
|
J & J International Capital Holding Limited 373 Parnell Road |
|
Ne Limited 369 Parnell Road |