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General information

Lightwire Limited

Type: NZ Limited Company (Ltd)
9429034192399
New Zealand Business Number
1798481
Company Number
Registered
Company Status
J591020 - Internet Service Provider
Industry classification codes with description

Lightwire Limited (NZBN 9429034192399) was launched on 05 May 2006. 1 address is in use by the company: Level 3 - Pwc Centre, Cnr Ward & (109)Anglesea Streets, Hamilton, 3204 (type: physical, registered). 3Rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton had been their registered address, up to 12 Jul 2016. Lightwire Limited used other names, namely: Rural Link Limited from 05 May 2006 to 05 Apr 2012. 1771081 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1771081 shares (100 per cent of shares), namely:
Londongreen Limited (an entity) located at Cnr Ward & Anglesea Streets, Hamilton postcode 3204. "Internet service provider" (business classification J591020) is the category the Australian Bureau of Statistics issued Lightwire Limited. Businesscheck's information was updated on 24 Mar 2022.

Current address Type Used since
Level 3 - Pwc Centre, Cnr Ward & (109)anglesea Streets, Hamilton, 3204 Physical & registered 12 Jul 2016
Last updated:
Contact info
64 0800 121314
Phone (Phone)
accounts@lightwire.co.nz
Email
lightwire.co.nz
Website
Directors
Name and Address Role Period
Carlos Manuel Da Silva
Papamoa Beach, Papamoa, 3118
Address used since 30 Nov 2020
Flagstaff, Hamilton, 3210
Address used since 18 Jul 2018
Papamoa Beach, Papamoa, 3118
Address used since 01 Jul 2015
Director 05 Apr 2012 - current
Andrew Dean Johnson
Huntington, Hamilton, 3210
Address used since 06 Apr 2012
Director 05 Apr 2012 - current
Andrew Charles Cooke
Rd 4, Hamilton, 3284
Address used since 17 Feb 2010
Director 23 Aug 2006 - 24 Apr 2013
Graeme Ian Ogle
Rd 1, Cambridge, 3493
Address used since 17 Feb 2010
Director 28 Jul 2008 - 24 Apr 2013
Thomas Beatson Mcclunie
Rd 3, Hamilton, 3283
Address used since 15 Feb 2011
Director 15 Feb 2011 - 23 Apr 2013
Duncan George Mackintosh
Tamahere, Hamilton, 3283
Address used since 10 Jan 2013
Director 10 Jan 2013 - 23 Apr 2013
Mark Shane Stuart
Rd 3, Hamilton, 3283
Address used since 17 Feb 2010
Director 05 May 2006 - 20 Dec 2010
Addresses
Principal place of activity
Level 3 - Pwc Centre , Cnr Ward & (109)anglesea Streets , Hamilton , 3204
Previous address Type Period
3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton, 3240 Registered & physical 03 May 2013 - 12 Jul 2016
C/-waikatolink Ltd, Level One, Core, Facilities Bldg, Waikato Innovation, Park, Ruakura Rd, Hamilton Registered & physical 05 May 2006 - 03 May 2013
Financial Data
Financial info
1771081
Total number of Shares
June
Annual return filing month
15 Jun 2021
Annual return last filed
Shares Allocation Number of Shares: 1771081
Shareholder Name Address Period
Londongreen Limited
Shareholder NZBN: 9429030833739
Entity (NZ Limited Company) 		Cnr Ward & Anglesea Streets
Hamilton
3204 		05 Apr 2012 - current

Historic shareholders

Shareholder Name Address Period
Rezare Systems Limited
Shareholder NZBN: 9429035168072
Company Number: 1558985
Entity 		31 Oct 2006 - 24 Apr 2013
Waikatolink Limited
Shareholder NZBN: 9429038786242
Company Number: 606943
Entity 		05 May 2006 - 24 Apr 2013
Rezare Systems Limited
Shareholder NZBN: 9429035168072
Company Number: 1558985
Entity 		31 Oct 2006 - 24 Apr 2013
Waikatolink Limited
Shareholder NZBN: 9429038786242
Company Number: 606943
Entity 		05 May 2006 - 24 Apr 2013
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Londongreen Limited
Type Ltd
Ultimate Holding Company Number 3698689
Country of origin NZ
Address Level 3, Pwc Centre
Cnr Ward Street & Anglesea Street
Hamilton 3204
Location
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