General information

Lightning Developments Limited

Type: NZ Limited Company (Ltd)
9429032829624
New Zealand Business Number
2112406
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description

Lightning Developments Limited (issued a business number of 9429032829624) was launched on 11 Apr 2008. 5 addresess are in use by the company: 65 Tabraham Crescent, Pyes Pa, Tauranga, 3112 (type: registered, service). 30 Caldera Crescent, Pyes Pa, Tauranga had been their registered address, until 07 May 2024. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 99 shares (99 per cent of shares), namely:
Sw Trust Services (Nineteen) Limited (an entity) located at Auckland postcode 0622,
Munro, Erin Alana (an individual) located at Pyes Pa, Tauranga postcode 3112,
Gough, Rupert (a director) located at Pyes Pa, Tauranga postcode 3112. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Gough, Rupert (a director) - located at Pyes Pa, Tauranga. "Computer consultancy service" (ANZSIC M700010) is the category the Australian Bureau of Statistics issued Lightning Developments Limited. Businesscheck's database was last updated on 06 Jun 2025.

Current address Type Used since
Po Box 11976, Manners Street, Wellington, 6142 Postal 02 Oct 2020
Level 1, 57 Willis Street, Findex House, Wellington, 6011 Office & delivery 02 Oct 2020
Level 1, Findex House, 57 Willis Street, Wellington, 6011 Physical 07 Oct 2020
65 Tabraham Crescent, Pyes Pa, Tauranga, 3112 Registered & service 07 May 2024
Contact info
64 21 438043
Phone (Phone)
accounts@mtgelab.co.nz
Email
accounts@mortgagelab.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Rupert Gough
Pyes Pa, Tauranga, 3112
Address used since 24 May 2024
Pyes Pa, Tauranga, 3112
Address used since 11 Jan 2021
Rd 5, Tauranga, 3175
Address used since 01 Mar 2020
Northcote, Auckland, 0627
Address used since 09 Oct 2018
Herne Bay, Auckland, 1011
Address used since 17 May 2015
Director 11 Apr 2008 - current
Rebecca White
Berhampore, Wellington, 6023
Address used since 18 Jul 2008
Director 11 Apr 2008 - 31 Mar 2011
Addresses
Other active addresses
Type Used since
65 Tabraham Crescent, Pyes Pa, Tauranga, 3112 Registered & service 07 May 2024
Principal place of activity
Level 1, 57 Willis Street , Findex House , Wellington , 6011
Previous address Type Period
30 Caldera Crescent, Pyes Pa, Tauranga, 3112 Registered & service 16 Feb 2023 - 07 May 2024
Level 1, Findex House, 57 Willis Street, Wellington, 6011 Registered & service 07 Oct 2020 - 16 Feb 2023
Level 1, 57 Willis Street, Findex House, Wellington, 6011 Registered & physical 10 Oct 2019 - 07 Oct 2020
34a Martin Crescent, Northcote, Auckland, 0627 Registered & physical 17 Oct 2018 - 10 Oct 2019
3/39 Sentinel Road, Herne Bay, Auckland, 1011 Physical & registered 21 Feb 2017 - 17 Oct 2018
Flat 11, 17 Adelaide Road, Mount Cook, Wellington, 6021 Registered & physical 18 Feb 2013 - 21 Feb 2017
19 Chatham St, Berhampore 6023 Physical & registered 29 Apr 2010 - 18 Feb 2013
Level 14, 49 Boulcott Street, Wellington Physical & registered 11 Apr 2008 - 29 Apr 2010
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Sw Trust Services (nineteen) Limited
Shareholder NZBN: 9429047193215
Entity (NZ Limited Company)
Auckland
0622
05 Nov 2020 - current
Munro, Erin Alana
Individual
Pyes Pa
Tauranga
3112
05 Nov 2020 - current
Gough, Rupert
Director
Pyes Pa
Tauranga
3112
26 Mar 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gough, Rupert
Director
Pyes Pa
Tauranga
3112
26 Mar 2015 - current

Historic shareholders

Shareholder Name Address Period
Moran, Scott
Individual
Mount Victoria
Wellington
6011
10 Nov 2015 - 05 Nov 2020
Gough, Priscilla Faith
Individual
Newlands
Wellington
6037
10 Nov 2015 - 05 Nov 2020
Lightning Trustee Limited
Shareholder NZBN: 9429032829501
Company Number: 2112405
Entity
11 Apr 2008 - 10 Nov 2015
Gough Trustees Limited
Shareholder NZBN: 9429032797534
Company Number: 2118047
Entity
11 Apr 2008 - 10 Nov 2015
Lightning Trustee Limited
Shareholder NZBN: 9429032829501
Company Number: 2112405
Entity
11 Apr 2008 - 10 Nov 2015
Gough Trustees Limited
Shareholder NZBN: 9429032797534
Company Number: 2118047
Entity
11 Apr 2008 - 10 Nov 2015
Location
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