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Lighthouse Media Group Limited

Type: NZ Limited Company (Ltd)
9429030555419
NZBN
3950778
Company Number
Registered
Company Status
Current address
47 Rockingham Road
Rd3
Whangarei 0175
New Zealand
Registered & physical & service address used since 11 Oct 2018

Lighthouse Media Group Limited, a registered company, was launched on 09 Aug 2012. 9429030555419 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Donna Blaber - an active director whose contract began on 09 Aug 2012,
Rupert Shaw - an active director whose contract began on 09 Aug 2012.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: 47 Rockingham Road, Rd3, Whangarei, 0175 (types include: registered, physical).
Lighthouse Media Group Limited had been using 153 Harris Road, Whangarei as their registered address up to 11 Oct 2018.
A single entity owns all company shares (exactly 1000 shares) - Lighthouse Limited - located at 0175, Rd 3, Whangarei.

Addresses

Previous addresses

Address: 153 Harris Road, Whangarei, 0175 New Zealand

Registered & physical address used from 11 Sep 2017 to 11 Oct 2018

Address: 350 Pataua North Road, Rd 5, Whangarei, 0175 New Zealand

Physical & registered address used from 09 Aug 2012 to 11 Sep 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Lighthouse Limited
Shareholder NZBN: 9429035439660
Rd 3
Whangarei
0173
New Zealand

Ultimate Holding Company

02 Oct 2018
Effective Date
Lighthouse Limited
Name
Ltd
Type
1504729
Ultimate Holding Company Number
NZ
Country of origin
153 Harris Road
Rd 5
Whangarei 0175
New Zealand
Address
Directors

Donna Blaber - Director

Appointment date: 09 Aug 2012

Address: Whangarei, 0173 New Zealand

Address used since 03 Oct 2018

Address: Whangarei, 0175 New Zealand

Address used since 02 Sep 2017


Rupert Shaw - Director

Appointment date: 09 Aug 2012

Address: Whangarei, 0173 New Zealand

Address used since 03 Oct 2018

Address: Whangarei, 0175 New Zealand

Address used since 02 Sep 2017

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