First Light (rosebank) Gp Limited
Type: NZ Limited Company (Ltd)First Light (Rosebank) Gp Limited (issued an NZBN of 9429032409376) was started on 28 Jan 2009. 10 addresess are 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 (Rosebank) Gp Limited used more aliases, namely: Parnell Services (Rosebank) Limited from 28 May 2015 to 03 Aug 2022, Parnell Services (Greenmount) Limited (19 Feb 2013 to 28 May 2015) and Parnell Services (Liggins) Limited (28 Jan 2009 - 19 Feb 2013). 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
First Light Capital Limited (an entity) located at Ellerslie, Auckland postcode 1051. "Real estate management service" (ANZSIC L672050) is the category the Australian Bureau of Statistics issued First Light (Rosebank) Gp Limited. The Businesscheck data was last updated on 02 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 | 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 28 Jan 2009 |
Director | 28 Jan 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 | Registered & physical | 28 Jan 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 |
28 Jan 2009 - 04 Oct 2021 | |
|
Ne Capital Limited Shareholder NZBN: 9429037401771 Company Number: 1007854 Entity |
Parnell Auckland |
28 Jan 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 |
 |
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