Lighthouse Limited

Lighthouse Limited was started on 16 Apr 2004 and issued an NZBN of 9429035439660. This registered LTD company has been supervised by 2 directors: Rupert Charles Shaw - an active director whose contract started on 16 Apr 2004,
Donna Blaber - an active director whose contract started on 09 Sep 2012.
As stated in our information (updated on 05 Apr 2024), the company registered 1 address: 47 Rockingham Road, Rd 3, Whangarei, 0173 (types include: registered, physical).
Up to 03 Oct 2018, Lighthouse Limited had been using 153 Harris Road, Rd 5, Whangarei as their physical address.
BizDb identified past names used by the company: from 16 Apr 2004 to 10 Jun 2011 they were called Power Options Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Shaw, Rupert Charles (an individual) located at Whangarei postcode 0173.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Blaber, Donna - located at Whangarei.

Previous addresses

Address #1: 153 Harris Road, Rd 5, Whangarei, 0175 New Zealand

Physical address used from 11 Sep 2017 to 03 Oct 2018

Address #2: 153 Harris Road, Rd 5, Whangarei, 0175 New Zealand

Registered address used from 11 Apr 2017 to 30 Oct 2018

Address #3: 350 Pataua North Road, Rd 5, Whangarei, 0175 New Zealand

Registered address used from 03 Jul 2012 to 11 Apr 2017

Address #4: 350 Pataua North Road, Rd 5, Whangarei, 0175 New Zealand

Physical address used from 03 Jul 2012 to 11 Sep 2017

Address #5: 67 Mcadam Rd, Rd2, Waipu New Zealand

Physical & registered address used from 06 Jun 2008 to 03 Jul 2012

Address #6: 30 B Howard Road, Northcote, Auckland

Physical & registered address used from 16 Apr 2004 to 06 Jun 2008

Rupert Charles Shaw - Director

Appointment date: 16 Apr 2004

Donna Blaber - Director

Appointment date: 09 Sep 2012