Lightspeed Technology Group Limited

Lightspeed Technology Group Limited, a registered company, was started on 04 Jun 2010. 9429031503563 is the New Zealand Business Number it was issued. "Internet service provider" (ANZSIC J591020) is how the company was categorised. The company has been supervised by 5 directors: David Martin Parker - an active director whose contract began on 04 Jun 2010,
Liam Preston Martin - an active director whose contract began on 01 Jul 2022,
Timothy Duncan Mcgeorge - an inactive director whose contract began on 04 Jun 2010 and was terminated on 21 Feb 2018,
Stefan Reichel - an inactive director whose contract began on 04 Jan 2012 and was terminated on 16 Sep 2013,
Stefan Reichel - an inactive director whose contract began on 18 Oct 2011 and was terminated on 05 Nov 2012.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 4 addresses this company uses, namely: Level 1, 65 Centennial Avenue, Alexandra, 9320 (registered address),
Level 1, 65 Centennial Avenue, Alexandra, 9320 (service address),
Level 2, 45 Camp Street, Queenstown, 9300 (physical address),
Po Box 83, Queenstown, Queenstown, 9348 (postal address) among others.
Lightspeed Technology Group Limited had been using Level 2, 45 Camp Street, Queenstown as their registered address up to 11 May 2023.
Previous names used by this company, as we identified at BizDb, included: from 08 Jul 2010 to 22 May 2012 they were named Fishnet Connect Limited, from 04 Jun 2010 to 08 Jul 2010 they were named Lightspeed Internet Limited.
A total of 630 shares are issued to 5 shareholders (3 groups). The first group includes 179 shares (28.41%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 450 shares (71.43%). Finally we have the 3rd share allocation (1 share 0.16%) made up of 1 entity.

Other active addresses

Address #4: Level 1, 65 Centennial Avenue, Alexandra, 9320 New Zealand

Registered & service address used from 11 May 2023

Principal place of activity

Level 1, Station Building, Cnr Shotover Street & Camp Street, Queenstown, 9300 New Zealand

Previous addresses

Address #1: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand

Registered & service address used from 12 Jul 2022 to 11 May 2023

Address #2: Level 1, Station Building, Cnr Shotover Street & Camp Street, Queenstown, 9300 New Zealand

Physical & registered address used from 02 Oct 2018 to 12 Jul 2022

Address #3: Level 2, Station Building, Cnr Shotover Street & Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 04 Jun 2010 to 02 Oct 2018

Previous Shareholders

David Martin Parker - Director

Appointment date: 04 Jun 2010

Liam Preston Martin - Director

Appointment date: 01 Jul 2022

Timothy Duncan Mcgeorge - Director (Inactive)

Appointment date: 04 Jun 2010

Termination date: 21 Feb 2018

Stefan Reichel - Director (Inactive)

Appointment date: 04 Jan 2012

Termination date: 16 Sep 2013

Stefan Reichel - Director (Inactive)

Appointment date: 18 Oct 2011

Termination date: 05 Nov 2012