Lighthouse Solutions Limited was started on 16 Sep 1998 and issued a New Zealand Business Number of 9429037767280. This registered LTD company has been run by 2 directors: Per Andersen - an active director whose contract began on 16 Sep 1998,
Gitte Andersen - an inactive director whose contract began on 16 Sep 1998 and was terminated on 16 Dec 2019.
According to our data (updated on 11 May 2024), this company registered 1 address: Level 4, 4 Graham Street, Auckland, 1010 (types include: physical, registered).
Up to 05 Jul 2017, Lighthouse Solutions Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their physical address.
BizDb found former names for this company: from 16 Sep 1998 to 31 May 2000 they were called Crossware Limited.
A total of 1 share is allocated to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Andersen, Per (an individual) located at St Heliers, Auckland postcode 1071.
Previous addresses
Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 24 Jun 2014 to 05 Jul 2017
Address: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 27 Jul 2012 to 24 Jun 2014
Address: Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand
Registered address used from 20 Jul 2010 to 24 Jun 2014
Address: Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 20 Jul 2010 to 27 Jul 2012
Address: C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland New Zealand
Physical & registered address used from 07 Aug 2003 to 20 Jul 2010
Address: Company Formations Limited, Suite 6, Level 6, Albert Plaza, 87-89 Albert Street, Auckland
Physical & registered address used from 16 Jun 2000 to 07 Aug 2003
Address: Same As Registered Office Address
Physical address used from 16 Jun 2000 to 16 Jun 2000
Address: Company Formations Limited, Suite 6, Level 6, Albert Plaza, 87-89 Albert Street, Auckland
Registered address used from 12 Apr 2000 to 16 Jun 2000
Basic Financial info
Total number of Shares: 1
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Andersen, Per |
St Heliers Auckland 1071 New Zealand |
16 Sep 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Andersen, Gitte |
301/121 Customs Street West Auckland 1010 New Zealand |
16 Sep 1998 - 17 Dec 2019 |
Per Andersen - Director
Appointment date: 16 Sep 1998
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 10 Oct 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 09 Jun 2020
Address: 301/121 Customs Street West, Auckland, 1010 New Zealand
Address used since 31 Oct 2011
Gitte Andersen - Director (Inactive)
Appointment date: 16 Sep 1998
Termination date: 16 Dec 2019
Address: 301/121 Customs Street West, Auckland, 1010 New Zealand
Address used since 31 Oct 2011
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