Shortcuts

The Lighthouse Ideas Company Limited

Type: NZ Limited Company (Ltd)
9429038600807
NZBN
649941
Company Number
Registered
Company Status
063658022
GST Number
Current address
19e Blake Street
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 20 Jan 2020

The Lighthouse Ideas Company Limited, a registered company, was incorporated on 04 Oct 1994. 9429038600807 is the business number it was issued. This company has been supervised by 1 director, named Michael George Rae Hutcheson - an active director whose contract began on 04 Oct 1994.
Last updated on 29 Feb 2024, BizDb's database contains detailed information about 1 address: 19E Blake Street, Ponsonby, Auckland, 1011 (category: registered, physical).
The Lighthouse Ideas Company Limited had been using G12, 23 Edwin Street, Mt Eden, Auckland as their registered address until 20 Jan 2020.
Other names for the company, as we managed to find at BizDb, included: from 04 Oct 1994 to 16 Jul 2002 they were named Standard Pacific Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 99 shares (99%).

Addresses

Previous addresses

Address: G12, 23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand

Registered address used from 30 Sep 2016 to 20 Jan 2020

Address: 4c Claybrook Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 27 Jul 2016 to 30 Sep 2016

Address: 402a Titirangi Road, Titirangi, Auckland, 0604 New Zealand

Registered address used from 05 Apr 2016 to 27 Jul 2016

Address: 4c Claybrook Road, Parnell, Auckland, 1052 New Zealand

Physical address used from 26 Mar 2015 to 20 Jan 2020

Address: 5 Nola Road, Oratia, Auckland, 0604 New Zealand

Physical address used from 01 Sep 2014 to 26 Mar 2015

Address: 5 Nola Road, Oratia, Auckland, 0604 New Zealand

Registered address used from 01 Sep 2014 to 05 Apr 2016

Address: Level 1, 100 Moorhouse Ave, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 07 Feb 2014 to 01 Sep 2014

Address: Duns Limited, 28b Moorhouse Ave, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 12 Apr 2011 to 07 Feb 2014

Address: Duns Limited, Level 16, Pricewaterhouse Centre, 119 Armagh Street, Christchurch New Zealand

Registered & physical address used from 03 Dec 2001 to 03 Dec 2001

Address: Level 16, Pricewaterhouse Centre, 119 Armagh St, Christchurch

Physical & registered address used from 20 Dec 2000 to 03 Dec 2001

Address: Bowden Impey & Sage, 470 Parnell Road, Parnell, Auckland

Physical & registered address used from 28 Jul 2000 to 20 Dec 2000

Address: 4th Floor, 2 Durham Street East, Auckland 1

Registered & physical address used from 19 Jan 1998 to 28 Jul 2000

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 13 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hutcheson, Michelle Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Hutcheson, Michael George Rae Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Duns, David Stanley Christchurch
Individual Hutcheson, Janice Shirley Freemans Bay
Auckland
Directors

Michael George Rae Hutcheson - Director

Appointment date: 04 Oct 1994

Address: Parnell, Auckland, 1052 New Zealand

Address used since 18 Mar 2015

Nearby companies

Walond Limited
Unit G12, 23 Edwin Street

Horizon Communications Limited
Unit G12, 23 Edwin Street

Guy Tarrant Architects Limited
Unit G12, 23 Edwin Street

Nutrirx Limited
Unit G12, 23 Edwin Street

Kiwi Fresh Group (nz) Limited
Suite 106, 23 Edwin Street

National Products Fulfilment Nz Limited
Unit G12, 23 Edwin Street