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 05 May 2025), the company registered 2 addresses: 15 Miami Place, One Tree Point, One Tree Point, 0118 (registered address),
15 Miami Place, One Tree Point, One Tree Point, 0118 (service address),
8 Waitemata Drive, One Tree Point, One Tree Point, 0118 (physical address).
Until 19 Jun 2024, Lighthouse Consultancy Limited had been using 8 Waitemata Drive, One Tree Point, One Tree Point as their registered address.
BizDb identified other names used by the company: from 25 Feb 2017 to 28 Jun 2018 they were called Pdphoto Limited, from 10 Jul 2016 to 25 Feb 2017 they were called Outdoor Adventurist Limited and from 30 Jun 2011 to 10 Jul 2016 they were called Passgo Nz Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Jeeves, Paul David (a director) located at One Tree Point, One Tree Point postcode 0118. Lighthouse Consultancy Limited was categorised as "Business consultant service" (business classification M696205).
Principal place of activity
Unit A4, 7-11 Nell Place, Whangarei, 0110 New Zealand
Previous addresses
Address #1: 8 Waitemata Drive, One Tree Point, One Tree Point, 0118 New Zealand
Registered & service address used from 09 Dec 2020 to 19 Jun 2024
Address #2: 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 #3: 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 #4: 32 Rathbone Street, Whangarei, Whangarei, 0110 New Zealand
Registered & physical address used from 18 Jul 2016 to 19 Dec 2017
Address #5: 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: 28 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Jeeves, Paul David |
One Tree Point One Tree Point 0118 New Zealand |
02 Nov 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ten10zero Investments Limited Shareholder NZBN: 9429031034906 Company Number: 3454634 |
One Tree Point One Tree Point 0118 New Zealand |
05 Jul 2011 - 11 Jun 2024 |
| 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 01 Jun 2024
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
Auckland Pacific Builders Limited
259a One Tree Point Road
One Tree Point Motel Limited
115 One Tree Point Road
Neal Motels Limited
115 One Tree Point Road
Tillee Limited
328 One Tree Point Road
Bopeep Limited
5 Aarts Place
Stone Touch Limited
23 Barbados Way
Business Performance Improvement Limited
49 Ritchie Road
Circle T Limited
13 Sunset Parade
K.h.crean Limited
47 Bermuda Place
Ken Wilson (2009) Limited
8 Cayman Court
Performance Target Limited
1823 Whangarei Heads Road
S K Cooney Limited
64 Ritchie Road