General information
Lightyears Trustees Limited
Type: NZ Limited Company (Ltd)9429041143278
New Zealand Business Number
5040620
Company Number
Registered
Company Status
Lightyears Trustees Limited (issued a New Zealand Business Number of 9429041143278) was registered on 28 Mar 2014. 2 addresses are currently in use by the company: Unit 7/14 Airborne Road, Albany, Auckland, 0632 (type: physical, registered). 12 Bluestone Rise, Rosedale, Auckland had been their physical address, up to 19 Aug 2015. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10 shares (100 per cent of shares), namely:
Wielenga, Matthew Biuwe (a director) located at Albany, Auckland postcode 0632. The Businesscheck information was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 7/14 Airborne Road, Albany, Auckland, 0632 | Physical & registered & service | 19 Aug 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Biuwe Wielenga
Hillcrest, Auckland, 0627
Address used since 20 Mar 2018
Albany, Auckland, 0632
Address used since 16 Jul 2015 |
Director | 16 Jul 2015 - current |
|
Mohan Govindiah
Rosedale, Auckland, 0632
Address used since 28 Mar 2014 |
Director | 28 Mar 2014 - 17 Jul 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12 Bluestone Rise, Rosedale, Auckland, 0632 | Physical & registered | 28 Mar 2014 - 19 Aug 2015 |
Financial Data
Financial info
10
Total number of Shares
February
Annual return filing month
13 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Wielenga, Matthew Biuwe Director |
Albany Auckland 0632 |
11 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Govindiah, Mohan Individual |
Rosedale Auckland 0632 |
28 Mar 2014 - 11 Aug 2015 |
|
Mohan Govindiah Director |
Rosedale Auckland 0632 |
28 Mar 2014 - 11 Aug 2015 |
Location
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|
Lightyears Investments Limited Unit 7 / 14 Airborne Rd |
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|
Philip J Plimmer Limited Flat 12, 14 Airborne Road |
|
East Coast Bays Plumbing And Drainage Limited Unit 1 |
|
Wayne Downey Upholstery Limited Unit 20/10 Airborne Rd |