General information
Lightyears Ahead Limited
Type: NZ Limited Company (Ltd)9429034772805
New Zealand Business Number
1633214
Company Number
Registered
Company Status
Lightyears Ahead Limited (issued a business number of 9429034772805) was incorporated on 09 May 2005. 2 addresses are in use by the company: Unit 7 / 14 Airborne Rd, Albany, Auckland (type: physical, registered). 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100 per cent of shares), namely:
Lightyears Trustees Limited (an entity) located at Albany, Auckland postcode 0632. The Businesscheck information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 7 / 14 Airborne Rd, Albany, Auckland | Physical & registered & service | 09 May 2005 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Biuwe Wielenga
Hillcrest, Auckland, 0627
Address used since 20 Mar 2018
Birkdale, Auckland, 0626
Address used since 01 Aug 2015 |
Director | 16 Jul 2015 - current |
|
Mohan Govindiah
Rosedale, Auckland, 0632
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - 17 Jul 2015 |
|
Matthew Wielenga
Birkdale, Auckland, 0626
Address used since 01 Jun 2011 |
Director | 09 May 2005 - 01 Apr 2014 |
|
Stanley Leone
Glenfield, Auckland,
Address used since 01 Jan 2006 |
Director | 09 May 2005 - 16 Sep 2006 |
Financial Data
Financial info
10000
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: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lightyears Trustees Limited Shareholder NZBN: 9429041143278 Entity (NZ Limited Company) |
Albany Auckland 0632 |
01 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wielenga, Matthew Individual |
Birkdale Auckland 0626 |
09 May 2005 - 16 Jan 2013 |
|
Zen Trustee Limited Shareholder NZBN: 9429030424159 Company Number: 4135879 Entity |
16 Jan 2013 - 01 Apr 2014 | |
|
Cooper, Kim Individual |
Albany Auckland |
12 Mar 2007 - 16 Jan 2013 |
|
Leone, Stanley Individual |
Northcote Auckland |
09 May 2005 - 27 Jun 2010 |
|
Din, Zakia Individual |
Chatswood North Shore, Auckland |
09 Apr 2010 - 01 Dec 2011 |
|
Zen Trustee Limited Shareholder NZBN: 9429030424159 Company Number: 4135879 Entity |
16 Jan 2013 - 01 Apr 2014 |
Location
Companies nearby
 |
International Exports Limited Unit 7 |
|
Lightyears Investments Limited Unit 7 / 14 Airborne Rd |
|
Philip J Plimmer Limited Flat 12, 14 Airborne Road |
|
Lightyears Trustees Limited Unit 7/14 Airborne Road |
|
East Coast Bays Plumbing And Drainage Limited Unit 1 |
|
Wayne Downey Upholstery Limited Unit 20/10 Airborne Rd |