Lightyear Holdings Limited was registered on 10 Oct 2003 and issued a number of 9429035734277. The registered LTD company has been managed by 1 director, named Paul Andrew Kirk - an active director whose contract started on 10 Oct 2003.
According to BizDb's database (last updated on 04 Apr 2024), the company registered 1 address: 77 Titiraupenga Street, Taupo, 3330 (category: physical, registered).
Up until 24 Mar 2009, Lightyear Holdings Limited had been using 100 Horomatangi Street, Taupo as their physical address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 997 shares are held by 3 entities, namely:
Kirk, Priscilla Ann (an individual) located at Kawaha Point, Rotorua postcode 3010,
Wilson, Paul Bradley (an individual) located at Rd 1, Taupo,
Kirk, Paul Andrew (an individual) located at Kawaha Point, Rotorua postcode 3010.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Kirk, Priscilla Ann - located at Kawaha Point, Rotorua.
The 3rd share allocation (2 shares, 0.2%) belongs to 1 entity, namely:
Kirk, Paul Andrew, located at Kawaha Point, Rotorua (an individual).
Previous address
Address: 100 Horomatangi Street, Taupo
Physical & registered address used from 10 Oct 2003 to 24 Mar 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 997 | |||
| Individual | Kirk, Priscilla Ann |
Kawaha Point Rotorua 3010 New Zealand |
14 May 2018 - |
| Individual | Wilson, Paul Bradley |
Rd 1 Taupo |
10 Oct 2003 - |
| Individual | Kirk, Paul Andrew |
Kawaha Point Rotorua 3010 New Zealand |
10 Oct 2003 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Kirk, Priscilla Ann |
Kawaha Point Rotorua 3010 New Zealand |
14 May 2018 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Individual | Kirk, Paul Andrew |
Kawaha Point Rotorua 3010 New Zealand |
10 Oct 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brook, Priscilla Ann |
Rotorua New Zealand |
16 Jul 2008 - 14 May 2018 |
Paul Andrew Kirk - Director
Appointment date: 10 Oct 2003
Address: Kawaha Point, Rotorua, 3010 New Zealand
Address used since 01 Oct 2020
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 26 Nov 2009
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