General information

Lightspeed Technology Group Limited

Type: NZ Limited Company (Ltd)
9429031503563
New Zealand Business Number
2510510
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
104941834
GST Number
J591020 - Internet Service Provider
Industry classification codes with description

Lightspeed Technology Group Limited (issued an NZ business number of 9429031503563) was started on 04 Jun 2010. 7 addresess are currently in use by the company: Unit 1, 22 Wiltshire Street, Arrowtown, 9302 (type: registered, service). Level 2, 45 Camp Street, Queenstown had been their registered address, until 11 May 2023. Lightspeed Technology Group Limited used other aliases, namely: Fishnet Connect Limited from 08 Jul 2010 to 22 May 2012, Lightspeed Internet Limited (04 Jun 2010 to 08 Jul 2010). 630 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.16% of shares), namely:
Mcdonald, Sara Louise (an individual) located at Queenstown postcode 9371. As far as the second group is concerned, a total of 1 shareholder holds 99.68% of all shares (exactly 628 shares); it includes
Martin Mcdonald Holdings Limited (an entity) - located at Arrowtown. Next there is the third group of shareholders, share allocation (1 share, 0.16%) belongs to 1 entity, namely:
Martin, Liam Preston, located at Queenstown (an individual). "Internet service provider" (ANZSIC J591020) is the category the Australian Bureau of Statistics issued to Lightspeed Technology Group Limited. The Businesscheck information was updated on 02 May 2025.

Current address Type Used since
Level 1, Station Building, Cnr Shotover Street & Camp Street, Queenstown, 9300 Office & delivery 02 Oct 2019
Po Box 83, Queenstown, Queenstown, 9348 Postal 02 Oct 2019
Level 2, 45 Camp Street, Queenstown, 9300 Physical 12 Jul 2022
Level 1, 65 Centennial Avenue, Alexandra, 9320 Registered & service 11 May 2023
Contact info
64 3 4412314
Phone (Phone)
accounts@ltgnz.com
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@ltgnz.com
Email
www.ltgnz.com
Website
Directors
Name and Address Role Period
Liam Preston Martin
Queenstown, 9371
Address used since 01 Jul 2022
Director 01 Jul 2022 - current
David Martin Parker
Arrowtown, Arrowtown, 9302
Address used since 05 Sep 2019
Arrowtown, Arrowtown, 9302
Address used since 24 Nov 2016
Director 04 Jun 2010 - 01 Jul 2024
Timothy Duncan Mcgeorge
Dalefield, Queenstown, 9371
Address used since 21 Oct 2015
Director 04 Jun 2010 - 21 Feb 2018
Stefan Reichel
Arrowtown, 9302
Address used since 04 Jan 2012
Director 04 Jan 2012 - 16 Sep 2013
Stefan Reichel
Arrowtown, Arrowtown, 9302
Address used since 18 Oct 2011
Director 18 Oct 2011 - 05 Nov 2012
Addresses
Other active addresses
Type Used since
Level 1, 65 Centennial Avenue, Alexandra, 9320 Registered & service 11 May 2023
Unit 1, 22 Wiltshire Street, Arrowtown, 9302 Registered & service 24 Jan 2025
Principal place of activity
Level 1, Station Building , Cnr Shotover Street & Camp Street , Queenstown , 9300
Previous address Type Period
Level 2, 45 Camp Street, Queenstown, 9300 Registered & service 12 Jul 2022 - 11 May 2023
Level 1, Station Building, Cnr Shotover Street & Camp Street, Queenstown, 9300 Physical & registered 02 Oct 2018 - 12 Jul 2022
Level 2, Station Building, Cnr Shotover Street & Camp Street, Queenstown, 9300 Registered & physical 04 Jun 2010 - 02 Oct 2018
Financial Data
Financial info
630
Total number of Shares
October
Annual return filing month
01 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mcdonald, Sara Louise
Individual
Queenstown
9371
03 Jul 2024 - current
Shares Allocation #2 Number of Shares: 628
Shareholder Name Address Period
Martin Mcdonald Holdings Limited
Shareholder NZBN: 9429052121104
Entity (NZ Limited Company)
Arrowtown
9302
02 Jul 2024 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Martin, Liam Preston
Individual
Queenstown
9371
01 Jul 2022 - current

Historic shareholders

Shareholder Name Address Period
Mcdonald, Sara Louise
Individual
Queenstown
9371
01 Jul 2022 - 03 Jul 2024
Mcdonald, Sara Louise
Individual
Queenstown
9371
01 Jul 2022 - 03 Jul 2024
Martin, Geoffrey Alan
Individual
Arrowtown
Arrowtown
9302
01 Jul 2022 - 03 Jul 2024
Martin, Geoffrey Alan
Individual
Arrowtown
Arrowtown
9302
01 Jul 2022 - 03 Jul 2024
Parker, David Martin
Individual
Arrowtown
Arrowtown
9302
04 Jun 2010 - 02 Jul 2024
Parker, David Martin
Individual
Arrowtown
Arrowtown
9302
04 Jun 2010 - 02 Jul 2024
Parker, David Martin
Individual
Arrowtown
Arrowtown
9302
04 Jun 2010 - 02 Jul 2024
Parker, David Martin
Individual
Arrowtown
Arrowtown
9302
04 Jun 2010 - 02 Jul 2024
Parker, David Martin
Individual
Arrowtown
Arrowtown
9302
04 Jun 2010 - 02 Jul 2024
Parker, David Martin
Individual
Arrowtown
Arrowtown
9302
04 Jun 2010 - 02 Jul 2024
Tinney, Aideen
Individual
Arrowtown
Arrowtown
9302
09 Jul 2020 - 01 Jul 2022
Mcgeorge, Timothy Duncan
Individual
Dalefield
Queenstown 9371
17 Jun 2010 - 21 Feb 2018
Practice Management Trustee Limited
Shareholder NZBN: 9429036941384
Company Number: 1130783
Entity
Dunedin
9016
17 Jun 2010 - 21 Feb 2018
Mcgeorge, Timothy Duncan
Individual
Dalefield
Queenstown 9371
04 Jun 2010 - 27 Jun 2010
Tinney, Aideen
Individual
Arrowtown
Arrowtown
9302
09 Jul 2020 - 01 Jul 2022
Mcgeorge, Timothy Duncan
Individual
Dalefield
Queenstown 9371
17 Jun 2010 - 21 Feb 2018
Practice Management Trustee Limited
Shareholder NZBN: 9429036941384
Company Number: 1130783
Entity
Dunedin
9016
17 Jun 2010 - 21 Feb 2018
Stent, Frank Edwin
Individual
Dalefield
Queenstown 9371
17 Jun 2010 - 21 Feb 2018
Reichel, Stefan
Individual
Arrowtown
Arrowtown
9302
18 Oct 2011 - 16 Sep 2013
Stent, Frank Edwin
Individual
Dalefield
Queenstown 9371
17 Jun 2010 - 21 Feb 2018
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