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Lightning Developments Limited

Type: NZ Limited Company (Ltd)
9429032829624
NZBN
2112406
Company Number
Registered
Company Status
K641930
Industry classification code
Mortgage Broking Service
Industry classification description
Current address
Po Box 11976
Manners Street
Wellington 6142
New Zealand
Postal address used since 02 Oct 2020
Level 1, 57 Willis Street
Findex House
Wellington 6011
New Zealand
Office & delivery address used since 02 Oct 2020
Level 1, Findex House
57 Willis Street
Wellington 6011
New Zealand
Physical address used since 07 Oct 2020

Lightning Developments Limited, a registered company, was launched on 11 Apr 2008. 9429032829624 is the NZ business identifier it was issued. "Mortgage broking service" (business classification K641930) is how the company was categorised. The company has been supervised by 2 directors: Rupert Gough - an active director whose contract started on 11 Apr 2008,
Rebecca White - an inactive director whose contract started on 11 Apr 2008 and was terminated on 31 Mar 2011.
Last updated on 22 Mar 2024, BizDb's database contains detailed information about 4 addresses this company uses, specifically: 30 Caldera Crescent, Pyes Pa, Tauranga, 3112 (registered address),
30 Caldera Crescent, Pyes Pa, Tauranga, 3112 (service address),
Level 1, Findex House, 57 Willis Street, Wellington, 6011 (physical address),
Po Box 11976, Manners Street, Wellington, 6142 (postal address) among others.
Lightning Developments Limited had been using Level 1, Findex House, 57 Willis Street, Wellington as their registered address until 16 Feb 2023.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Other active addresses

Address #4: 30 Caldera Crescent, Pyes Pa, Tauranga, 3112 New Zealand

Registered & service address used from 16 Feb 2023

Principal place of activity

Level 1, 57 Willis Street, Findex House, Wellington, 6011 New Zealand


Previous addresses

Address #1: Level 1, Findex House, 57 Willis Street, Wellington, 6011 New Zealand

Registered & service address used from 07 Oct 2020 to 16 Feb 2023

Address #2: Level 1, 57 Willis Street, Findex House, Wellington, 6011 New Zealand

Registered & physical address used from 10 Oct 2019 to 07 Oct 2020

Address #3: 34a Martin Crescent, Northcote, Auckland, 0627 New Zealand

Registered & physical address used from 17 Oct 2018 to 10 Oct 2019

Address #4: 3/39 Sentinel Road, Herne Bay, Auckland, 1011 New Zealand

Physical & registered address used from 21 Feb 2017 to 17 Oct 2018

Address #5: Flat 11, 17 Adelaide Road, Mount Cook, Wellington, 6021 New Zealand

Registered & physical address used from 18 Feb 2013 to 21 Feb 2017

Address #6: 19 Chatham St, Berhampore 6023 New Zealand

Physical & registered address used from 29 Apr 2010 to 18 Feb 2013

Address #7: Level 14, 49 Boulcott Street, Wellington

Physical & registered address used from 11 Apr 2008 to 29 Apr 2010

Contact info
64 21 438043
Phone
accounts@mtgelab.co.nz
Email
accounts@mortgagelab.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Sw Trust Services (nineteen) Limited
Shareholder NZBN: 9429047193215
Auckland
0622
New Zealand
Individual Munro, Erin Alana Pyes Pa
Tauranga
3112
New Zealand
Director Gough, Rupert Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Gough, Rupert Pyes Pa
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Moran, Scott Mount Victoria
Wellington
6011
New Zealand
Individual Gough, Priscilla Faith Newlands
Wellington
6037
New Zealand
Entity Lightning Trustee Limited
Shareholder NZBN: 9429032829501
Company Number: 2112405
Entity Gough Trustees Limited
Shareholder NZBN: 9429032797534
Company Number: 2118047
Entity Lightning Trustee Limited
Shareholder NZBN: 9429032829501
Company Number: 2112405
Entity Gough Trustees Limited
Shareholder NZBN: 9429032797534
Company Number: 2118047
Directors

Rupert Gough - Director

Appointment date: 11 Apr 2008

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 11 Jan 2021

Address: Rd 5, Tauranga, 3175 New Zealand

Address used since 01 Mar 2020

Address: Northcote, Auckland, 0627 New Zealand

Address used since 09 Oct 2018

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 17 May 2015


Rebecca White - Director (Inactive)

Appointment date: 11 Apr 2008

Termination date: 31 Mar 2011

Address: Berhampore, Wellington, 6023 New Zealand

Address used since 18 Jul 2008

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