Lighthouse Nz Limited, a registered company, was registered on 08 Dec 2006. 9429033778266 is the NZ business number it was issued. "Management services nec" (business classification M696297) is how the company has been classified. The company has been supervised by 3 directors: Roger Henry Levie - an active director whose contract began on 08 Dec 2006,
John Raymond Gray - an active director whose contract began on 08 Dec 2006,
Janet Marie Pawson - an inactive director whose contract began on 01 Aug 2008 and was terminated on 20 May 2010.
Last updated on 29 Apr 2024, the BizDb data contains detailed information about 2 addresses this company registered, namely: 208 Ponsonby Road, Ponsonby, Auckland, 1011 (registered address),
208 Ponsonby Road, Ponsonby, Auckland, 1011 (physical address),
208 Ponsonby Road, Ponsonby, Auckland, 1011 (service address),
Level 1, 10 College Hill, Freemans Bay, Auckland 1011 (other address) among others.
Lighthouse Nz Limited had been using Level 1, 10 College Hill, Freemans Bay, Auckland as their physical address up to 16 Oct 2020.
A total of 100 shares are issued to 7 shareholders (5 groups). The first group includes 20 shares (20%) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 39 shares (39%). Lastly the third share allocation (39 shares 39%) made up of 1 entity.
Principal place of activity
208 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Previous addresses
Address #1: Level 1, 10 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 28 Jan 2010 to 16 Oct 2020
Address #2: Level 2, 10 College Hill, Freemans Bay, Auckland
Physical & registered address used from 05 Dec 2008 to 28 Jan 2010
Address #3: 195 Ponsonby Road, Ponsonby, Auckland 1011
Physical & registered address used from 11 Aug 2008 to 05 Dec 2008
Address #4: Unit 2, 63 Vermont Street, Ponsonby, Auckland
Registered & physical address used from 08 Dec 2006 to 11 Aug 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Withers Tsang & Co Trustees Limited Shareholder NZBN: 9429037396343 |
151 Queen Street Auckland 1010 New Zealand |
04 Aug 2008 - |
| Individual | Pawson, Stephen James |
Fendalton Christchurch 8041 New Zealand |
04 Aug 2008 - |
| Shares Allocation #2 Number of Shares: 39 | |||
| Entity (NZ Limited Company) | Levie Independent Trustees Limited Shareholder NZBN: 9429033829555 |
Auckland 1010 New Zealand |
08 Dec 2006 - |
| Individual | Levie, Roger Henry |
Herne Bay Auckland 1011 New Zealand |
08 Dec 2006 - |
| Shares Allocation #3 Number of Shares: 39 | |||
| Entity (NZ Limited Company) | Ad Vallum Trustees Limited Shareholder NZBN: 9429033724287 |
Mount Eden Auckland 1024 New Zealand |
08 Dec 2006 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Levie, Roger Henry |
Herne Bay Auckland 1011 New Zealand |
08 Dec 2006 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Gray, John Raymond |
Ponsonby Auckland |
08 Dec 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pawson, Janet Marie |
Staint Johns Auckland 1072 New Zealand |
04 Aug 2008 - 21 Jan 2014 |
| Individual | Pawson, Janet Marie |
Saint Johns Auckland 1072 New Zealand |
04 Aug 2008 - 21 Jan 2014 |
Roger Henry Levie - Director
Appointment date: 08 Dec 2006
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Nov 2023
Address: 39 Wood Street, Freemans Bay, Auckland, 1011 New Zealand
Address used since 21 Jan 2010
John Raymond Gray - Director
Appointment date: 08 Dec 2006
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 30 Nov 2016
Janet Marie Pawson - Director (Inactive)
Appointment date: 01 Aug 2008
Termination date: 20 May 2010
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 21 Jan 2010
Atf Trustee (charlie) Limited
Level 1, 20 Beaumont Street
Atf Trustee (faray) Limited
Level 1, 20 Beaumont Street
Corrosion Control Engineering (nz) Limited
Level 3, 16 College Hill
West Terrace Limited
Level 3, 16 College Hill
Ihumatao Cleanfill Limited
Level 3, 16 College Hill
Atf Consultancy Limited
Level 1, 20 Beaumont Street
Kanvasis Limited
37a Anglesea Street
Kingstons Project Management Limited
Level 3, 16 College Hill
Proud People Limited
Level 2, 1 College Hill
Rma Ecology Limited
Level 3, 16 College Hill
Somerton Consulting Limited
Level 3, 16 College Hill
Squaresums&co. Limited
Level 2, 1 College Hill