Lightyears Ahead Limited was registered on 09 May 2005 and issued an NZ business number of 9429034772805. The registered LTD company has been managed by 4 directors: Matthew Biuwe Wielenga - an active director whose contract began on 16 Jul 2015,
Mohan Govindiah - an inactive director whose contract began on 01 Apr 2014 and was terminated on 17 Jul 2015,
Matthew Wielenga - an inactive director whose contract began on 09 May 2005 and was terminated on 01 Apr 2014,
Stanley Leone - an inactive director whose contract began on 09 May 2005 and was terminated on 16 Sep 2006.
According to BizDb's database (last updated on 25 Mar 2024), the company uses 1 address: Unit 7 / 14 Airborne Rd, Albany, Auckland (types include: physical, registered).
A total of 10000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
Lightyears Trustees Limited (an entity) located at Albany, Auckland postcode 0632.
Basic Financial info
Total number of Shares: 10000
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: 10000 | |||
| Entity (NZ Limited Company) | Lightyears Trustees Limited Shareholder NZBN: 9429041143278 |
Albany Auckland 0632 New Zealand |
01 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wielenga, Matthew |
Birkdale Auckland 0626 New Zealand |
09 May 2005 - 16 Jan 2013 |
| Entity | Zen Trustee Limited Shareholder NZBN: 9429030424159 Company Number: 4135879 |
16 Jan 2013 - 01 Apr 2014 | |
| Individual | Cooper, Kim |
Albany Auckland New Zealand |
12 Mar 2007 - 16 Jan 2013 |
| Individual | Leone, Stanley |
Northcote Auckland |
09 May 2005 - 27 Jun 2010 |
| Individual | Din, Zakia |
Chatswood North Shore, Auckland New Zealand |
09 Apr 2010 - 01 Dec 2011 |
| Entity | Zen Trustee Limited Shareholder NZBN: 9429030424159 Company Number: 4135879 |
16 Jan 2013 - 01 Apr 2014 |
Matthew Biuwe Wielenga - Director
Appointment date: 16 Jul 2015
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 20 Mar 2018
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 01 Aug 2015
Mohan Govindiah - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 17 Jul 2015
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 01 Apr 2014
Matthew Wielenga - Director (Inactive)
Appointment date: 09 May 2005
Termination date: 01 Apr 2014
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 01 Jun 2011
Stanley Leone - Director (Inactive)
Appointment date: 09 May 2005
Termination date: 16 Sep 2006
Address: Glenfield, Auckland,
Address used since 01 Jan 2006
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Unit 7 / 14 Airborne Rd
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