Lighthouse Partners Limited

Lighthouse Partners Limited, a registered company, was launched on 13 Jun 2013. 9429030187894 is the NZ business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company was categorised. This company has been managed by 3 directors: James Robert Castiglione - an active director whose contract started on 13 Jun 2013,
Yue Wang - an inactive director whose contract started on 16 Jan 2017 and was terminated on 31 Dec 2023,
Yue Wang - an inactive director whose contract started on 13 Jun 2013 and was terminated on 01 Nov 2015.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 5 addresses the company uses, specifically: Unit 401, 27 Grace Street, Orakei, Auckland, 1071 (registered address),
Unit 401, 27 Grace Street, Orakei, Auckland, 1071 (service address),
527A Coatesville-Riverhead Highway, Coatesville, 0793 (registered address),
527A Coatesville-Riverhead Highway, Coatesville, 0793 (service address) among others.
Lighthouse Partners Limited had been using 30 Douglas Street, Ponsonby, Auckland as their service address up until 15 Sep 2023.
Old names for the company, as we identified at BizDb, included: from 20 Nov 2015 to 29 Mar 2022 they were named Hua Yue International Limited, from 10 Jun 2013 to 20 Nov 2015 they were named Hua Yue International Investments Limited.
One entity controls all company shares (exactly 100 shares) - Castiglione, James Robert - located at 1071, Orakei, Auckland.

Other active addresses

Address #4: 527a Coatesville-riverhead Highway, Coatesville, 0793 New Zealand

Registered & service address used from 15 Sep 2023

Address #5: Unit 401, 27 Grace Street, Orakei, Auckland, 1071 New Zealand

Registered & service address used from 30 Jan 2024

Principal place of activity

30 Douglas Street, Ponsonby, Auckland, 1021 New Zealand

Previous addresses

Address #1: 30 Douglas Street, Ponsonby, Auckland, 1021 New Zealand

Service address used from 14 Aug 2015 to 15 Sep 2023

Address #2: 30 Douglas Street, Ponsonby, Auckland, 1021 New Zealand

Registered address used from 05 Sep 2014 to 15 Sep 2023

Address #3: 36a Maungarei Road, Remuera, Auckland, 1050 New Zealand

Physical address used from 13 Jun 2013 to 14 Aug 2015

Address #4: 36a Maungarei Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 13 Jun 2013 to 05 Sep 2014

Previous Shareholders

James Robert Castiglione - Director

Appointment date: 13 Jun 2013

Yue Wang - Director (Inactive)

Appointment date: 16 Jan 2017

Termination date: 31 Dec 2023

Yue Wang - Director (Inactive)

Appointment date: 13 Jun 2013

Termination date: 01 Nov 2015