Lightyears Investments Limited was started on 24 May 2005 and issued a New Zealand Business Number of 9429034750582. This registered LTD company has been run by 3 directors: Matthew Biuwe Wielenga - an active director whose contract started on 15 Mar 2017,
John Cooper - an inactive director whose contract started on 10 Apr 2014 and was terminated on 15 Mar 2017,
Matthew Wielenga - an inactive director whose contract started on 24 May 2005 and was terminated on 16 Apr 2014.
As stated in our data (updated on 22 Apr 2024), the company uses 1 address: Unit 7 / 14 Airborne Rd, Albany, Auckland (type: registered, physical).
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Zenith Tecnica Trustees Limited (an entity) located at Rosedale, Auckland postcode 0632.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 18 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Zenith Tecnica Trustees Limited Shareholder NZBN: 9429041109830 |
Rosedale Auckland 0632 New Zealand |
02 Mar 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Zen Trustee Limited Shareholder NZBN: 9429030424159 Company Number: 4135879 |
Milford Auckland 0620 New Zealand |
25 Jan 2013 - 02 Mar 2020 |
| Individual | Wielenga, Matthew |
Albany Auckland New Zealand |
24 May 2005 - 25 Jan 2013 |
| Individual | Cooper, Kim |
Albany Auckland New Zealand |
12 Mar 2007 - 25 Jan 2013 |
| Individual | Leone, Stanley |
Northcote Auckland |
24 May 2005 - 27 Jun 2010 |
| Entity | Zen Trustee Limited Shareholder NZBN: 9429030424159 Company Number: 4135879 |
Rosedale Auckland 0632 New Zealand |
25 Jan 2013 - 02 Mar 2020 |
Matthew Biuwe Wielenga - Director
Appointment date: 15 Mar 2017
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 15 Mar 2017
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 05 Jun 2019
John Cooper - Director (Inactive)
Appointment date: 10 Apr 2014
Termination date: 15 Mar 2017
Address: Oteha, Auckland, 0632 New Zealand
Address used since 10 Apr 2014
Matthew Wielenga - Director (Inactive)
Appointment date: 24 May 2005
Termination date: 16 Apr 2014
Address: Albany, Auckland,
Address used since 31 Mar 2007
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Unit 7
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Unit 7 / 14 Airborne Rd
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Flat 12, 14 Airborne Road
Lightyears Trustees Limited
Unit 7/14 Airborne Road
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Unit 1
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Unit 20/10 Airborne Rd