Lighthouse Investment Group Limited was registered on 03 Aug 2016 and issued a New Zealand Business Number of 9429042492535. This registered LTD company has been supervised by 1 director, named Edward Rodrick John Pendergast - an active director whose contract started on 03 Aug 2016.
According to BizDb's data (updated on 18 May 2024), the company uses 1 address: Po Box 4305, Mount Maunganui South, 3149 (type: postal, registered).
Until 12 Jun 2020, Lighthouse Investment Group Limited had been using Level 2, 182 Vivian Street, Te Aro, Wellington as their physical address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). In the first group, 990 shares are held by 2 entities, namely:
Pendergast, Sasha Nicole (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Pendergast, Edward Rodrick John (a director) located at Mount Maunganui, Mount Maunganui postcode 3116.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 10 shares) and includes
Pendergast, Edward Rodrick John - located at Mount Maunganui, Mount Maunganui. Lighthouse Investment Group Limited has been categorised as "Investment - residential property" (ANZSIC L671150).
Principal place of activity
138 Maunganui Road, Level 2, Mount Maunganui, 3116 New Zealand
Previous address
Address #1: Level 2, 182 Vivian Street, Te Aro, Wellington, 6142 New Zealand
Physical & registered address used from 03 Aug 2016 to 12 Jun 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 990 | |||
| Individual | Pendergast, Sasha Nicole |
Mount Maunganui Mount Maunganui 3116 New Zealand |
09 Jul 2020 - |
| Director | Pendergast, Edward Rodrick John |
Mount Maunganui Mount Maunganui 3116 New Zealand |
03 Aug 2016 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Director | Pendergast, Edward Rodrick John |
Mount Maunganui Mount Maunganui 3116 New Zealand |
03 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gyw Trustees (subiaco) Limited Shareholder NZBN: 9429042438212 Company Number: 6039377 |
09 Jul 2020 - 09 Jul 2020 | |
| Individual | Pendergast, William Howard |
Bethlehem Tauranga 3110 New Zealand |
03 Aug 2016 - 26 May 2020 |
| Individual | Pendergast, William Howard |
Bethlehem Tauranga 3110 New Zealand |
03 Aug 2016 - 26 May 2020 |
| Entity | Gyw Trustees (subiaco) Limited Shareholder NZBN: 9429042438212 Company Number: 6039377 |
09 Jul 2020 - 09 Jul 2020 | |
| Individual | Anderson, Hamish Chris |
Greenhithe Auckland 0632 New Zealand |
03 Aug 2016 - 31 Jul 2018 |
Edward Rodrick John Pendergast - Director
Appointment date: 03 Aug 2016
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 02 Feb 2022
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 01 Apr 2021
Address: Mt Maunganui, Bay Of Plenty, 3116 New Zealand
Address used since 03 Aug 2016
Intermox Holdings Limited
Level 2, 182 Vivian Street
Rph Trading Limited
Level 2, 182 Vivian Street
Rhtn Limited
Level 2, 182 Vivian Street
Outside Accounting Limited
Level 2, 182 Vivian Street
Nspire Holding Number 1 Limited
Level 6, 15 Willeston St
Rio Properties Limited
Level 14, 109-125 Willis Street
Alpha 2013 Limited
Level 5, 203 Willis Street
Aviate Limited
Level 2, 39 The Terrace
Judy Williams Properties Limited
Level 5, 203-209 Willis Street
Nick 2.1 Limited
Level 5, 203 Willis Street
Rhtn Limited
Level 1, 182 Vivian Street
Sohcahtoa Limited
Level 5, 203-209 Willis Street