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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Lightfoot, Maree Gloria |
Pt Chevalier Auckland |
15 Dec 1999 - |
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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