General information
Lightways Limited
Type: NZ Limited Company (Ltd)9429033763583
New Zealand Business Number
1883691
Company Number
Registered
Company Status
Lightways Limited (issued an NZ business identifier of 9429033763583) was registered on 29 Nov 2006. 2 addresses are in use by the company: 5A Geoffrey Road, Torbay, Auckland, 0630 (type: physical, registered). 5 Geoffrey Road, Torbay, Auckland had been their physical address, up to 01 Oct 2019. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2 shares (100 per cent of shares), namely:
Veale, Tim John (an individual) located at Torbay, Auckland postcode 0630. Our data was last updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 5a Geoffrey Road, Torbay, Auckland, 0630 | Physical & registered & service | 01 Oct 2019 |
Contact info
64 21 846626
Phone (Phone)
tim@lightways.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tim Veale
Torbay, Auckland, 0630
Address used since 13 Feb 2020
Torbay, Auckland, 0630
Address used since 28 Sep 2012 |
Director | 29 Nov 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Geoffrey Road, Torbay, Auckland, 0630 | Physical & registered | 27 Jan 2014 - 01 Oct 2019 |
| 333b Panama Rd, Mt Wellington, Auckland, 1062 | Physical & registered | 10 Feb 2012 - 27 Jan 2014 |
| 892a East Coast Road, Northcross, North Shore City, 0630 | Physical & registered | 03 Dec 2010 - 10 Feb 2012 |
| 892a Eastcoast Rd, Northcross | Registered & physical | 28 Jan 2010 - 03 Dec 2010 |
| 2/34 Anvil Road, Silverdale, Auckland 0932 | Physical & registered | 21 Oct 2008 - 28 Jan 2010 |
| 5 View Road, Campbells Bay, Auckland | Physical | 19 Oct 2007 - 21 Oct 2008 |
| 5 View Rd, Campbells Bay, Auckland | Registered | 19 Oct 2007 - 19 Oct 2007 |
| 206 Schanpper Rock Road, Albany, Auckland, New Zealand | Registered | 29 Nov 2006 - 19 Oct 2007 |
| 206 Schanpper Rock Rd, Albany, Auckland, New Zealand | Physical | 29 Nov 2006 - 19 Oct 2007 |
Financial Data
Financial info
2
Total number of Shares
November
Annual return filing month
04 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Veale, Tim John Individual |
Torbay Auckland 0630 |
14 Dec 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Veale, Tim Individual |
Albany Auckland, New Zealand |
29 Nov 2006 - 27 Jun 2010 |
Location
Companies nearby
 |
Aotearoa Design Limited 11 Geoffrey Road |
|
The Image Company Limited 9 Geoffrey Road |
|
Whinery Consulting Limited 4 Geoffrey Road |
|
Taliam Holdings Limited 116 Glamorgan Drive |
|
One Page Up Limited 10 Geoffrey Road |
|
Hallmark Management Limited 10 Geoffrey Road |