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Lighthouse Auckland Limited

Type: NZ Limited Company (Ltd)
9429041890059
NZBN
5771890
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 8 Aig Building
41 Shortland Street
Auckland 1010
New Zealand
Physical & registered & service address used since 28 Feb 2017

Lighthouse Auckland Limited was launched on 06 Aug 2015 and issued a number of 9429041890059. The registered LTD company has been managed by 5 directors: Craig John Eagle - an active director whose contract started on 09 Jun 2021,
Roger John Thompson - an active director whose contract started on 01 Feb 2024,
Pravir Atindra Tesiram - an active director whose contract started on 01 Feb 2024,
Corallie Flora Eagle - an inactive director whose contract started on 20 Aug 2015 and was terminated on 10 Apr 2021,
Nicolaas James Den Heijer - an inactive director whose contract started on 06 Aug 2015 and was terminated on 09 Sep 2015.
According to BizDb's database (last updated on 26 Mar 2024), this company uses 1 address: Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 (types include: physical, registered).
Up until 28 Feb 2017, Lighthouse Auckland Limited had been using Level 13 Dla Piper Tower, 205 Queen Street, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Bentleys Auckland Nominees Limited (an entity) located at 41 Shortland Street, Auckland postcode 1010. Lighthouse Auckland Limited has been classified as "Investment - residential property" (business classification L671150).

Addresses

Previous address

Address: Level 13 Dla Piper Tower, 205 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 06 Aug 2015 to 28 Feb 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Bentleys Auckland Nominees Limited
Shareholder NZBN: 9429041356920
41 Shortland Street
Auckland
1010
New Zealand
Directors

Craig John Eagle - Director

Appointment date: 09 Jun 2021

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 09 Jun 2021


Roger John Thompson - Director

Appointment date: 01 Feb 2024

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 01 Feb 2024


Pravir Atindra Tesiram - Director

Appointment date: 01 Feb 2024

Address: Auckland, 1010 New Zealand

Address used since 01 Feb 2024


Corallie Flora Eagle - Director (Inactive)

Appointment date: 20 Aug 2015

Termination date: 10 Apr 2021

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 20 Aug 2015


Nicolaas James Den Heijer - Director (Inactive)

Appointment date: 06 Aug 2015

Termination date: 09 Sep 2015

Address: Albany, Auckland, 0632 New Zealand

Address used since 06 Aug 2015

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