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Lightspeed Limited

Type: NZ Limited Company (Ltd)
9429037409807
NZBN
1006423
Company Number
Registered
Company Status
Current address
1054 Great North Road
Pt Chevalier
Auckland 1022
New Zealand
Physical & registered & service address used since 21 May 2018

Lightspeed Limited was started on 15 Dec 1999 and issued an NZ business identifier of 9429037409807. This registered LTD company has been run by 2 directors: Maree Gloria Lightfoot - an active director whose contract started on 15 Dec 1999,
Brett Mihaljevich - an inactive director whose contract started on 25 Jan 2000 and was terminated on 24 Jul 2000.
According to our data (updated on 06 May 2024), the company registered 1 address: 1054 Great North Road, Pt Chevalier, Auckland, 1022 (types include: physical, registered).
Up to 21 May 2018, Lightspeed Limited had been using 1054 Great North Road, Pt Chevalier as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Lightfoot, Maree Gloria (an individual) located at Pt Chevalier, Auckland.

Addresses

Previous addresses

Address: 1054 Great North Road, Pt Chevalier New Zealand

Registered address used from 16 Apr 2004 to 21 May 2018

Address: C/- Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland

Registered address used from 08 Mar 2002 to 16 Apr 2004

Address: 1054 Great North Road, Pt Chevalier New Zealand

Physical address used from 08 Mar 2002 to 21 May 2018

Address: Same As Registered Office Address

Physical address used from 08 Mar 2002 to 08 Mar 2002

Address: 54 Huia Road, Pt Chevalier

Registered address used from 12 Apr 2000 to 08 Mar 2002

Address: 23 Williamson Avenue, Ponsonby, Auckland

Registered address used from 31 Mar 2000 to 12 Apr 2000

Address: Withers Tsang & Co Ltd, 23 Williamson Ave, Ponsonby, Auckland

Physical address used from 31 Mar 2000 to 08 Mar 2002

Address: 54 Huia Road, Pt Chevalier

Physical address used from 31 Mar 2000 to 31 Mar 2000

Address: 54 Huia Road, Pt Chevalier

Registered address used from 01 Feb 2000 to 31 Mar 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Lightfoot, Maree Gloria Pt Chevalier
Auckland
Directors

Maree Gloria Lightfoot - Director

Appointment date: 15 Dec 1999

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 14 Mar 2019

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 25 Apr 2010


Brett Mihaljevich - Director (Inactive)

Appointment date: 25 Jan 2000

Termination date: 24 Jul 2000

Address: Sandringham,

Address used since 25 Jan 2000

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