Lighthouse Gp Limited, a registered company, was started on 30 May 2016. 9429042379782 is the NZ business number it was issued. This company has been run by 3 directors: Shona Elizabeth Tuke - an active director whose contract began on 30 May 2016,
Warren Howard Fountain - an active director whose contract began on 30 May 2016,
Ian Charles Kuperus - an active director whose contract began on 30 May 2016.
Last updated on 27 May 2021, our database contains detailed information about 1 address: 55 Hugo Johnston Drive, Penrose, Auckland, 1061 (type: physical, registered).
All company shares (1 share exactly) are owned by a single group consisting of 3 entities, namely:
Shona Tuke (a director) located at Mairangi Bay, Auckland postcode 0630,
Warren Fountain (a director) located at Glendowie, Auckland postcode 1071,
Ian Kuperus (a director) located at St Heliers, Auckland postcode 1071.
Basic Financial info
Total number of Shares: 1
Annual return filing month: February
Annual return last filed: 02 Feb 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Director | Shona Elizabeth Tuke |
Mairangi Bay Auckland 0630 New Zealand |
30 May 2016 - |
Director | Warren Howard Fountain |
Glendowie Auckland 1071 New Zealand |
30 May 2016 - |
Director | Ian Charles Kuperus |
St Heliers Auckland 1071 New Zealand |
30 May 2016 - |
Shona Elizabeth Tuke - Director
Appointment date: 30 May 2016
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 30 May 2016
Warren Howard Fountain - Director
Appointment date: 30 May 2016
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 30 May 2016
Ian Charles Kuperus - Director
Appointment date: 30 May 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 30 May 2016
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