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Lighthouse Financial Services Limited

Type: NZ Limited Company (Ltd)
9429042276449
NZBN
5943166
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
41 High Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 27 Apr 2021

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).

Addresses

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

Financial Data

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
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
Individual Guppy, Madison Minette Hobsonville
Auckland
0616
New Zealand
Individual Higgs, Andrew John Hobsonville
Auckland
0616
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Corbett, Simon Oliver Mount Albert
Auckland
1025
New Zealand
Individual Quill, Amanda Courtney Nelson Mount Albert
Auckland
1025
New Zealand
Shares Allocation #3 Number of Shares: 90
Entity (NZ Limited Company) Lighthouse Corporate Trustee Limited
Shareholder NZBN: 9429048446464
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harris, Adam Michael Kynneresly Bluff Hill
Napier
4110
New Zealand
Director Harris, Matthew Ronald William Mount Albert
Auckland
1025
New Zealand
Director Harris, Matthew Ronald William Herne Bay
Auckland
1011
New Zealand
Directors

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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