Lightfoot Solutions New Zealand Limited, a registered company, was started on 03 Jun 2011. 9429031077965 is the business number it was issued. "Computer consultancy service" (business classification M700010) is how the company was classified. This company has been supervised by 6 directors: Justin K. - an active director whose contract started on 03 Jun 2011,
Brian M. - an active director whose contract started on 15 Oct 2012,
Arran Karl Boote - an active director whose contract started on 31 Mar 2023,
John Harris Morgan - an inactive director whose contract started on 16 Oct 2015 and was terminated on 31 Mar 2023,
Michael T. - an inactive director whose contract started on 15 Oct 2012 and was terminated on 23 Mar 2018.
Last updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, physical).
Lightfoot Solutions New Zealand Limited had been using Level 4, 21 Queen Street, Auckland as their registered address until 18 Sep 2017.
Previous addresses
Address: Level 4, 21 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 03 Apr 2013 to 18 Sep 2017
Address: Level 8, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 03 Jun 2011 to 03 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 04 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Lightfoot Solutions Group Limited | 03 Jun 2011 - | |
Ultimate Holding Company
Justin K. - Director
Appointment date: 03 Jun 2011
Brian M. - Director
Appointment date: 15 Oct 2012
Arran Karl Boote - Director
Appointment date: 31 Mar 2023
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 31 Mar 2023
John Harris Morgan - Director (Inactive)
Appointment date: 16 Oct 2015
Termination date: 31 Mar 2023
ASIC Name: Lightfoot Solutions Australia Pty Ltd
Address: Aldgate, South Australia, 5154 Australia
Address used since 16 Oct 2015
Address: Sydney, New South Wales, 2000 Australia
Address: Adelaide, South Australia, 5000 Australia
Michael T. - Director (Inactive)
Appointment date: 15 Oct 2012
Termination date: 23 Mar 2018
Leslie H. - Director (Inactive)
Appointment date: 03 Jun 2011
Termination date: 22 Feb 2013
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