General information
Lightspeed Limited
Type: NZ Limited Company (Ltd)9429037409807
New Zealand Business Number
1006423
Company Number
Registered
Company Status
Lightspeed Limited (issued an NZ business identifier of 9429037409807) was registered on 15 Dec 1999. 2 addresses are currently in use by the company: 1054 Great North Road, Pt Chevalier, Auckland, 1022 (type: physical, registered). 1054 Great North Road, Pt Chevalier had been their registered address, up to 21 May 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Lightfoot, Maree Gloria (an individual) located at Pt Chevalier, Auckland. Our information was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1054 Great North Road, Pt Chevalier, Auckland, 1022 | Physical & registered & service | 21 May 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maree Gloria Lightfoot
Point Chevalier, Auckland, 1022
Address used since 14 Mar 2019
Point Chevalier, Auckland, 1022
Address used since 25 Apr 2010 |
Director | 15 Dec 1999 - current |
|
Brett Mihaljevich
Sandringham,
Address used since 25 Jan 2000 |
Director | 25 Jan 2000 - 24 Jul 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1054 Great North Road, Pt Chevalier | Registered | 16 Apr 2004 - 21 May 2018 |
| C/- Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland | Registered | 08 Mar 2002 - 16 Apr 2004 |
| 1054 Great North Road, Pt Chevalier | Physical | 08 Mar 2002 - 21 May 2018 |
| Same As Registered Office Address | Physical | 08 Mar 2002 - 08 Mar 2002 |
| 54 Huia Road, Pt Chevalier | Registered | 12 Apr 2000 - 08 Mar 2002 |
| 23 Williamson Avenue, Ponsonby, Auckland | Registered | 31 Mar 2000 - 12 Apr 2000 |
| Withers Tsang & Co Ltd, 23 Williamson Ave, Ponsonby, Auckland | Physical | 31 Mar 2000 - 08 Mar 2002 |
| 54 Huia Road, Pt Chevalier | Physical | 31 Mar 2000 - 31 Mar 2000 |
| 54 Huia Road, Pt Chevalier | Registered | 01 Feb 2000 - 31 Mar 2000 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lightfoot, Maree Gloria Individual |
Pt Chevalier Auckland |
15 Dec 1999 - current |
Location
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