Lighthouse Consultancy Limited was started on 05 Jul 2011 and issued a number of 9429031036603. This registered LTD company has been managed by 1 director, named Paul David Jeeves - an active director whose contract started on 05 Jul 2011.
According to our database (updated on 30 Mar 2024), the company filed 1 address: 8 Waitemata Drive, One Tree Point, One Tree Point, 0118 (type: registered, physical).
Until 09 Dec 2020, Lighthouse Consultancy Limited had been using 29 Key West Drive, One Tree Point, One Tree Point as their physical address.
BizDb found former names for the company: from 25 Feb 2017 to 28 Jun 2018 they were named Pdphoto Limited, from 10 Jul 2016 to 25 Feb 2017 they were named Outdoor Adventurist Limited and from 30 Jun 2011 to 10 Jul 2016 they were named Passgo Nz Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 200 shares are held by 1 entity, namely:
Jeeves, Paul David (a director) located at One Tree Point, One Tree Point postcode 0118.
The second group consists of 1 shareholder, holds 80 per cent shares (exactly 800 shares) and includes
Ten10Zero Investments Limited - located at One Tree Point, One Tree Point. Lighthouse Consultancy Limited is classified as "Business consultant service" (ANZSIC M696205).
Principal place of activity
Unit A4, 7-11 Nell Place, Whangarei, 0110 New Zealand
Previous addresses
Address: 29 Key West Drive, One Tree Point, One Tree Point, 0118 New Zealand
Physical & registered address used from 06 Jul 2018 to 09 Dec 2020
Address: 23 O'farrell Drive, One Tree Point, One Tree Point, 0118 New Zealand
Physical & registered address used from 19 Dec 2017 to 06 Jul 2018
Address: 32 Rathbone Street, Whangarei, Whangarei, 0110 New Zealand
Registered & physical address used from 18 Jul 2016 to 19 Dec 2017
Address: 59 Mill Road, Kensington, Whangarei, 0112 New Zealand
Physical & registered address used from 05 Jul 2011 to 18 Jul 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 30 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Director | Jeeves, Paul David |
One Tree Point One Tree Point 0118 New Zealand |
02 Nov 2020 - |
| Shares Allocation #2 Number of Shares: 800 | |||
| Entity (NZ Limited Company) | Ten10zero Investments Limited Shareholder NZBN: 9429031034906 |
One Tree Point One Tree Point 0118 New Zealand |
05 Jul 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Jeeves, Paul David |
One Tree Point One Tree Point 0118 New Zealand |
05 Jul 2011 - 24 Mar 2020 |
Ultimate Holding Company
Paul David Jeeves - Director
Appointment date: 05 Jul 2011
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 07 Apr 2021
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 28 Jun 2018
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 24 Feb 2017
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