Lit Networks Limited was incorporated on 09 Dec 2011 and issued a New Zealand Business Number of 9429030853157. This registered LTD company has been managed by 2 directors: Daniel James Kinross - an active director whose contract began on 09 Dec 2011,
Wayne Alexander Mcewan - an inactive director whose contract began on 16 Oct 2012 and was terminated on 28 Mar 2014.
As stated in our data (updated on 29 Feb 2024), the company registered 1 address: 17A Piermark Drive, Rosedale, Auckland, 0632 (type: postal, office).
Up to 17 Aug 2018, Lit Networks Limited had been using 11/1 William Pickering Drive, Albany, Auckland as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Kinross, Daniel James (an individual) located at Silverdale, Silverdale postcode 0932. Lit Networks Limited has been categorised as "Internet service provider" (ANZSIC J591020).
Principal place of activity
17a Piermark Drive, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: 11/1 William Pickering Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 01 Aug 2014 to 17 Aug 2018
Address #2: Suite 1, 4b Antares Place, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 24 Jul 2012 to 01 Aug 2014
Address #3: 13a Nile Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 09 Dec 2011 to 24 Jul 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Kinross, Daniel James |
Silverdale Silverdale 0932 New Zealand |
09 Dec 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chan, Danny |
Remuera Auckland 1050 New Zealand |
14 Jun 2023 - 30 Jan 2024 |
Individual | Mcewan, Wayne Alexander |
Milford Auckland 0620 New Zealand |
16 Oct 2012 - 08 Apr 2014 |
Entity | Fastcom Limited Shareholder NZBN: 9429032081039 Company Number: 2292668 |
Rosedale Auckland 0632 New Zealand |
05 Sep 2019 - 14 Jun 2023 |
Other | Null - Wayne Mcewan Family Trust | 16 Oct 2012 - 08 Apr 2014 | |
Other | Wayne Mcewan Family Trust | 16 Oct 2012 - 08 Apr 2014 | |
Other | Kinross Investment Trust |
Newmarket Auckland 1023 New Zealand |
16 Oct 2012 - 05 Sep 2019 |
Ultimate Holding Company
Daniel James Kinross - Director
Appointment date: 09 Dec 2011
Address: Oteha, Auckland, 0632 New Zealand
Address used since 01 Jul 2013
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 09 Aug 2018
Wayne Alexander Mcewan - Director (Inactive)
Appointment date: 16 Oct 2012
Termination date: 28 Mar 2014
Address: Milford, Auckland, 0620 New Zealand
Address used since 16 Oct 2012
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