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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Londongreen Limited Shareholder NZBN: 9429030833739 Entity (NZ Limited Company) |
Cnr Ward & Anglesea Streets Hamilton 3204 |
05 Apr 2012 - current |
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 |
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 |
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