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Lighthouse Enterprises Brazil Limited

Type: NZ Limited Company (Ltd)
9429030592360
NZBN
3914600
Company Number
Registered
Company Status
Current address
Level 1, 5 Crummer Road, Grey Lynn
Auckland 1021
New Zealand
Registered address used since 05 Jul 2016
396 Frankton-ladies Mile Highway
Queenstown 9371
New Zealand
Physical & service address used since 19 Oct 2021

Lighthouse Enterprises Brazil Limited was registered on 26 Jul 2012 and issued an NZ business number of 9429030592360. This registered LTD company has been supervised by 1 director, named Raymond John Key - an active director whose contract started on 26 Jul 2012.
As stated in BizDb's database (updated on 04 Apr 2024), the company registered 2 addresses: 396 Frankton-Ladies Mile Highway, Queenstown, 9371 (physical address),
396 Frankton-Ladies Mile Highway, Queenstown, 9371 (service address),
Level 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 (registered address).
Until 19 Oct 2021, Lighthouse Enterprises Brazil Limited had been using Level 1, 5 Crummer Road, Grey Lynn, Auckland as their physical address.
A total of 10 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Lighthouse Enterprises Trustee Limited (an entity) located at 396 Frankton-Ladies Mile Highway, Rd 1, Queenstown postcode 9371.

Addresses

Previous addresses

Address #1: Level 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 05 Jul 2016 to 19 Oct 2021

Address #2: Level 6, 3 City Road, Auckland, 1010 New Zealand

Registered & physical address used from 14 Oct 2013 to 05 Jul 2016

Address #3: C/- Raymond Key, 396 Frankton-ladies Mile Highway, Rd 1, Queenstown, 9371 New Zealand

Physical & registered address used from 26 Jul 2012 to 14 Oct 2013

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Entity (NZ Limited Company) Lighthouse Enterprises Trustee Limited
Shareholder NZBN: 9429030584358
396 Frankton-ladies Mile Highway, Rd 1
Queenstown
9371
New Zealand
Directors

Raymond John Key - Director

Appointment date: 26 Jul 2012

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 26 Jul 2012

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