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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hutcheson, Michelle |
Parnell Auckland 1052 New Zealand |
16 Feb 2015 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Hutcheson, Michael George Rae |
Parnell Auckland 1052 New Zealand |
04 Oct 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Duns, David Stanley |
Christchurch |
25 Nov 2003 - 27 Jun 2010 |
Individual | Hutcheson, Janice Shirley |
Freemans Bay Auckland |
25 Nov 2003 - 27 Jun 2010 |
Michael George Rae Hutcheson - Director
Appointment date: 04 Oct 1994
Address: Parnell, Auckland, 1052 New Zealand
Address used since 18 Mar 2015
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