Lightyears Investments Limited (New Zealand Business Number 9429034750582) was incorporated on 24 May 2005. 2 addresses are currently in use by the company: Unit 7 / 14 Airborne Rd, Albany, Auckland (type: registered, physical). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Zenith Tecnica Trustees Limited (an entity) located at Rosedale, Auckland postcode 0632. The Businesscheck information was updated on 13 Mar 2024.
Current address | Type | Used since |
---|---|---|
Unit 7 / 14 Airborne Rd, Albany, Auckland | Registered & physical & service | 24 May 2005 |
Name and Address | Role | Period |
---|---|---|
Matthew Biuwe Wielenga
Birkdale, Auckland, 0626
Address used since 15 Mar 2017
Hillcrest, Auckland, 0627
Address used since 05 Jun 2019 |
Director | 15 Mar 2017 - current |
John Cooper
Oteha, Auckland, 0632
Address used since 10 Apr 2014 |
Director | 10 Apr 2014 - 15 Mar 2017 |
Matthew Wielenga
Albany, Auckland,
Address used since 31 Mar 2007 |
Director | 24 May 2005 - 16 Apr 2014 |
Shareholder Name | Address | Period |
---|---|---|
Zenith Tecnica Trustees Limited Shareholder NZBN: 9429041109830 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
02 Mar 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Zen Trustee Limited Shareholder NZBN: 9429030424159 Company Number: 4135879 Entity |
Milford Auckland 0620 |
25 Jan 2013 - 02 Mar 2020 |
Wielenga, Matthew Individual |
Albany Auckland |
24 May 2005 - 25 Jan 2013 |
Cooper, Kim Individual |
Albany Auckland |
12 Mar 2007 - 25 Jan 2013 |
Leone, Stanley Individual |
Northcote Auckland |
24 May 2005 - 27 Jun 2010 |
Zen Trustee Limited Shareholder NZBN: 9429030424159 Company Number: 4135879 Entity |
Rosedale Auckland 0632 |
25 Jan 2013 - 02 Mar 2020 |
International Exports Limited Unit 7 |
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Lightyears Ahead Limited Unit 7 / 14 Airborne Rd |
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Philip J Plimmer Limited Flat 12, 14 Airborne Road |
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Lightyears Trustees Limited Unit 7/14 Airborne Road |
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East Coast Bays Plumbing And Drainage Limited Unit 1 |
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Wayne Downey Upholstery Limited Unit 20/10 Airborne Rd |