General information

Firstlight Frozen Limited

Type: NZ Limited Company (Ltd)
9429038545016
New Zealand Business Number
661868
Company Number
Registered
Company Status

Firstlight Frozen Limited (issued a New Zealand Business Number of 9429038545016) was incorporated on 17 Oct 1995. 2 addresses are in use by the company: 69 Birkenhead Avenue, Birkenhead, Auckland, 0746 (type: registered, physical). 79 Lowe Street, Gisborne had been their physical address, up to 03 May 2021. Firstlight Frozen Limited used other aliases, namely: Versatile Engineering Limited from 14 Nov 1995 to 24 Feb 1997, Burlink No 28 Company Limited (17 Oct 1995 to 14 Nov 1995). 500 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 200 shares (40% of shares), namely:
Owen Family Trustee Services Limited (an entity) located at Birkenhead, Auckland postcode 0626,
Owen, Gillian Dawn (an individual) located at Gisborne postcode 4010,
Owen, Richard Paul (an individual) located at Gisborne postcode 4010. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (125 shares); it includes
Owen, Wade Stuart (an individual) - located at Inner Kaiti, Gisborne. Moving on to the third group of shareholders, share allocation (125 shares, 25%) belongs to 1 entity, namely:
Owen, Kurt John, located at Greenmeadows, Napier (an individual). The Businesscheck database was last updated on 09 Jun 2025.

Current address Type Used since
69 Birkenhead Avenue, Birkenhead, Auckland, 0746 Registered & physical & service 03 May 2021
Directors
Name and Address Role Period
Richard Paul Owen
Gisborne, 4010
Address used since 01 Apr 2015
Director 12 Mar 1997 - current
Wade Stuart Owen
Inner Kaiti, Gisborne, 4010
Address used since 29 Mar 2023
Director 29 Mar 2023 - current
Kurt John Owen
Greenmeadows, Napier, 4112
Address used since 01 Mar 2025
Taradale, Napier, 4112
Address used since 29 Mar 2023
Director 29 Mar 2023 - current
David Joseph Sharp
Gisborne,
Address used since 17 Oct 1995
Director 17 Oct 1995 - 12 Mar 1997
Addresses
Previous address Type Period
79 Lowe Street, Gisborne Physical & registered 18 Jul 2008 - 03 May 2021
C/- Burnard Bull & Co, 64 Lowe Street, Gisborne Registered & physical 17 Oct 1995 - 18 Jul 2008
Financial Data
Financial info
500
Total number of Shares
April
Annual return filing month
29 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Owen Family Trustee Services Limited
Shareholder NZBN: 9429041263792
Entity (NZ Limited Company)
Birkenhead
Auckland
0626
18 Mar 2016 - current
Owen, Gillian Dawn
Individual
Gisborne
4010
17 Oct 1995 - current
Owen, Richard Paul
Individual
Gisborne
4010
17 Oct 1995 - current
Shares Allocation #2 Number of Shares: 125
Shareholder Name Address Period
Owen, Wade Stuart
Individual
Inner Kaiti
Gisborne
4010
14 Sep 2021 - current
Shares Allocation #3 Number of Shares: 125
Shareholder Name Address Period
Owen, Kurt John
Individual
Greenmeadows
Napier
4112
14 Sep 2021 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Owen, Richard Paul
Individual
Gisborne
4010
17 Oct 1995 - current
Shares Allocation #5 Number of Shares: 25
Shareholder Name Address Period
Owen, Gillian Dawn
Individual
Gisborne
4010
17 Oct 1995 - current

Historic shareholders

Shareholder Name Address Period
Burnard Bull & Co Trustee Company (no.4) Limited
Shareholder NZBN: 9429031064101
Company Number: 3418011
Entity
14 Apr 2014 - 18 Mar 2016
Burnard Bull & Co Trustee Company (no.4) Limited
Shareholder NZBN: 9429031064101
Company Number: 3418011
Entity
14 Apr 2014 - 18 Mar 2016
Location
Companies nearby