Lighthouse Financial Services Limited was registered on 04 Apr 2016 and issued a New Zealand Business Number of 9429042276449. The registered LTD company has been run by 1 director, named Matthew Ronald William Harris - an active director whose contract began on 04 Apr 2016.
As stated in BizDb's data (last updated on 06 May 2025), this company filed 1 address: 41 High Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Up until 27 Apr 2021, Lighthouse Financial Services Limited had been using 41 High Street, Auckland Central, Auckland as their registered address.
BizDb found previous aliases used by this company: from 04 Apr 2016 to 12 Jan 2017 they were called Future Accounting Group Limited.
A total of 100 shares are issued to 3 groups (6 shareholders in total). When considering the first group, 5 shares are held by 3 entities, namely:
Hg Investments Corporate Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Guppy, Madison Minette (an individual) located at Hobsonville, Auckland postcode 0616,
Higgs, Andrew John (an individual) located at Hobsonville, Auckland postcode 0616.
Another group consists of 2 shareholders, holds 5 per cent shares (exactly 5 shares) and includes
Corbett, Simon Oliver - located at Mount Albert, Auckland,
Quill, Amanda Courtney Nelson - located at Mount Albert, Auckland.
The next share allotment (90 shares, 90%) belongs to 1 entity, namely:
Lighthouse Corporate Trustee Limited, located at Auckland Central, Auckland (an entity). Lighthouse Financial Services Limited is categorised as "Accounting service" (business classification M693220).
Previous addresses
Address: 41 High Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 13 Jun 2019 to 27 Apr 2021
Address: 28 Customs Street East, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 15 Jun 2017 to 13 Jun 2019
Address: 28 Customs Street, Britomart, Auckland, 1010 New Zealand
Registered address used from 20 Jan 2017 to 15 Jun 2017
Address: 10 Customs Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 04 Apr 2016 to 15 Jun 2017
Address: 10 Customs Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 04 Apr 2016 to 20 Jan 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Entity (NZ Limited Company) | Hg Investments Corporate Trustee Limited Shareholder NZBN: 9429052399411 |
Auckland Central Auckland 1010 New Zealand |
17 Dec 2024 - |
| Individual | Guppy, Madison Minette |
Hobsonville Auckland 0616 New Zealand |
17 Dec 2024 - |
| Individual | Higgs, Andrew John |
Hobsonville Auckland 0616 New Zealand |
17 Dec 2024 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Corbett, Simon Oliver |
Mount Albert Auckland 1025 New Zealand |
17 Dec 2024 - |
| Individual | Quill, Amanda Courtney Nelson |
Mount Albert Auckland 1025 New Zealand |
17 Dec 2024 - |
| Shares Allocation #3 Number of Shares: 90 | |||
| Entity (NZ Limited Company) | Lighthouse Corporate Trustee Limited Shareholder NZBN: 9429048446464 |
Auckland Central Auckland 1010 New Zealand |
15 Jul 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harris, Adam Michael Kynneresly |
Bluff Hill Napier 4110 New Zealand |
04 Apr 2016 - 15 Jul 2020 |
| Director | Harris, Matthew Ronald William |
Mount Albert Auckland 1025 New Zealand |
04 Apr 2016 - 30 Oct 2020 |
| Director | Harris, Matthew Ronald William |
Herne Bay Auckland 1011 New Zealand |
04 Apr 2016 - 30 Oct 2020 |
Matthew Ronald William Harris - Director
Appointment date: 04 Apr 2016
Address: Westmere, Auckland, 1022 New Zealand
Address used since 05 Apr 2022
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 05 Jun 2019
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 20 Jan 2017
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