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Lit Networks Limited

Type: NZ Limited Company (Ltd)
9429030853157
NZBN
3684637
Company Number
Registered
Company Status
J591020
Industry classification code
Internet Service Provider
Industry classification description
Current address
17a Piermark Drive
Rosedale
Auckland 0632
New Zealand
Physical & service & registered address used since 17 Aug 2018
17a Piermark Drive
Rosedale
Auckland 0632
New Zealand
Postal & office & delivery address used since 14 Aug 2019

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).

Addresses

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

Contact info
accounts@fastcom.co.nz
14 Aug 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Kinross, Daniel James Silverdale
Silverdale
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chan, Danny Remuera
Auckland
1050
New Zealand
Individual Mcewan, Wayne Alexander Milford
Auckland
0620
New Zealand
Entity Fastcom Limited
Shareholder NZBN: 9429032081039
Company Number: 2292668
Rosedale
Auckland
0632
New Zealand
Other Null - Wayne Mcewan Family Trust
Other Wayne Mcewan Family Trust
Other Kinross Investment Trust Newmarket
Auckland
1023
New Zealand

Ultimate Holding Company

04 Sep 2019
Effective Date
Fastcom Limited
Name
Ltd
Type
2292668
Ultimate Holding Company Number
NZ
Country of origin
17a Piermark Drive
Rosedale
Auckland 0632
New Zealand
Address
Directors

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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