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Lighthouse Investments Limited

Type: NZ Limited Company (Ltd)
9429040557908
NZBN
84250
Company Number
Registered
Company Status
Current address
Level 3, 5 Short Street
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 07 May 2019

Lighthouse Investments Limited was launched on 31 May 1972 and issued a number of 9429040557908. The registered LTD company has been run by 2 directors: Colleen June Turner - an active director whose contract started on 08 May 1990,
Rentyn Lindsay Turner - an active director whose contract started on 08 May 1990.
According to BizDb's database (last updated on 04 May 2024), the company uses 1 address: Level 3, 5 Short Street, Newmarket, Auckland, 1023 (type: physical, registered).
Up until 07 May 2019, Lighthouse Investments Limited had been using Level 6, 57 Symonds Street, Grafton, Auckland as their registered address.
A total of 7000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 3500 shares are held by 1 entity, namely:
Turner, Rentyn Lindsay (an individual) located at Mission Bay, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 50% shares (exactly 3500 shares) and includes
Turner, Colleen June - located at St Heliers, Auckland.

Addresses

Previous addresses

Address: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 04 Oct 2007 to 07 May 2019

Address: 6th Floor, 57 Symonds Street, Auckland

Physical & registered address used from 17 Oct 2005 to 04 Oct 2007

Address: Peacock Perkins, 5th Floor, 57 Symonds Street, Auckland

Physical address used from 01 Jul 1997 to 17 Oct 2005

Address: 15th Floor, National Mutual Centre, Shortland Street, Auckland

Registered address used from 12 Jul 1991 to 17 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 7000

Annual return filing month: May

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3500
Individual Turner, Rentyn Lindsay Mission Bay
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 3500
Individual Turner, Colleen June St Heliers
Auckland
1071
New Zealand
Directors

Colleen June Turner - Director

Appointment date: 08 May 1990

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 07 May 2021

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 29 Apr 2019

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 15 Oct 2012


Rentyn Lindsay Turner - Director

Appointment date: 08 May 1990

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 29 Apr 2019

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 15 Oct 2012

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