General information
Lit Networks Limited
Type: NZ Limited Company (Ltd)9429030853157
New Zealand Business Number
3684637
Company Number
Registered
Company Status
J591020 - Internet Service Provider
Industry classification codes with description
Lit Networks Limited (issued an NZ business number of 9429030853157) was started on 09 Dec 2011. 5 addresess are currently in use by the company: 17A Piermark Drive, Rosedale, Auckland, 0632 (type: postal, office). 11/1 William Pickering Drive, Albany, Auckland had been their physical address, up until 17 Aug 2018. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Kinross, Daniel James (an individual) located at Silverdale, Silverdale postcode 0932. "Internet service provider" (ANZSIC J591020) is the classification the ABS issued to Lit Networks Limited. Businesscheck's database was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 17a Piermark Drive, Rosedale, Auckland, 0632 | Physical & service & registered | 17 Aug 2018 |
| 17a Piermark Drive, Rosedale, Auckland, 0632 | Postal & office & delivery | 14 Aug 2019 |
Contact info
accounts@fastcom.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel James Kinross
Oteha, Auckland, 0632
Address used since 01 Jul 2013
Silverdale, Silverdale, 0932
Address used since 09 Aug 2018 |
Director | 09 Dec 2011 - current |
|
Wayne Alexander Mcewan
Milford, Auckland, 0620
Address used since 16 Oct 2012 |
Director | 16 Oct 2012 - 28 Mar 2014 |
Addresses
Principal place of activity
| 17a Piermark Drive , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 11/1 William Pickering Drive, Albany, Auckland, 0632 | Physical & registered | 01 Aug 2014 - 17 Aug 2018 |
| Suite 1, 4b Antares Place, Rosedale, Auckland, 0632 | Physical & registered | 24 Jul 2012 - 01 Aug 2014 |
| 13a Nile Road, Milford, Auckland, 0620 | Registered & physical | 09 Dec 2011 - 24 Jul 2012 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kinross, Daniel James Individual |
Silverdale Silverdale 0932 |
09 Dec 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Danny Individual |
Remuera Auckland 1050 |
14 Jun 2023 - 30 Jan 2024 |
|
Mcewan, Wayne Alexander Individual |
Milford Auckland 0620 |
16 Oct 2012 - 08 Apr 2014 |
|
Fastcom Limited Shareholder NZBN: 9429032081039 Company Number: 2292668 Entity |
Rosedale Auckland 0632 |
05 Sep 2019 - 14 Jun 2023 |
|
Null - Wayne Mcewan Family Trust Other |
16 Oct 2012 - 08 Apr 2014 | |
|
Wayne Mcewan Family Trust Other |
16 Oct 2012 - 08 Apr 2014 | |
|
Kinross Investment Trust Other |
Newmarket Auckland 1023 |
16 Oct 2012 - 05 Sep 2019 |
Ultimate Holding Company
| Effective Date | 04 Sep 2019 |
| Name | Fastcom Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2292668 |
| Country of origin | NZ |
| Address |
17a Piermark Drive Rosedale Auckland 0632 |
Location
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