General information

Lightyears Investments Limited

Type: NZ Limited Company (Ltd)
9429034750582
New Zealand Business Number
1637926
Company Number
Registered
Company Status

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
Directors
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
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
18 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Zenith Tecnica Trustees Limited
Shareholder NZBN: 9429041109830
Entity (NZ Limited Company)
Rosedale
Auckland
0632
02 Mar 2020 - current

Historic shareholders

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
Location
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