General information

Lightyear Holdings Limited

Type: NZ Limited Company (Ltd)
9429035734277
New Zealand Business Number
1414501
Company Number
Registered
Company Status

Lightyear Holdings Limited (NZBN 9429035734277) was launched on 10 Oct 2003. 2 addresses are in use by the company: 77 Titiraupenga Street, Taupo, 3330 (type: physical, registered). 100 Horomatangi Street, Taupo had been their physical address, up until 24 Mar 2009. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 997 shares (99.7 per cent of shares), 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. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Kirk, Priscilla Ann (an individual) - located at Kawaha Point, Rotorua. The next group of shareholders, share allotment (2 shares, 0.2%) belongs to 1 entity, namely:
Kirk, Paul Andrew, located at Kawaha Point, Rotorua (an individual). Our data was last updated on 04 Apr 2024.

Current address Type Used since
77 Titiraupenga Street, Taupo, 3330 Physical & registered & service 24 Mar 2009
Directors
Name and Address Role Period
Paul Andrew Kirk
Kawaha Point, Rotorua, 3010
Address used since 01 Oct 2020
Glenholme, Rotorua, 3010
Address used since 26 Nov 2009
Director 10 Oct 2003 - current
Addresses
Previous address Type Period
100 Horomatangi Street, Taupo Physical & registered 10 Oct 2003 - 24 Mar 2009
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 997
Shareholder Name Address Period
Kirk, Priscilla Ann
Individual
Kawaha Point
Rotorua
3010
14 May 2018 - current
Wilson, Paul Bradley
Individual
Rd 1
Taupo
10 Oct 2003 - current
Kirk, Paul Andrew
Individual
Kawaha Point
Rotorua
3010
10 Oct 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kirk, Priscilla Ann
Individual
Kawaha Point
Rotorua
3010
14 May 2018 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Kirk, Paul Andrew
Individual
Kawaha Point
Rotorua
3010
10 Oct 2003 - current

Historic shareholders

Shareholder Name Address Period
Brook, Priscilla Ann
Individual
Rotorua
16 Jul 2008 - 14 May 2018
Location
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