Lighthouse Property Group Limited was registered on 16 Aug 2016 and issued an NZ business identifier of 9429042517757. The registered LTD company has been managed by 1 director, named Edward Rodrick John Pendergast - an active director whose contract began on 16 Aug 2016.
As stated in the BizDb data (last updated on 10 May 2024), this company uses 4 addresses: Level 2, 138 Maunganui Road, Mt Maunganui, Tauranga, 3116 (physical address),
Level 2, 138 Maunganui Road, Mt Maunganui, Tauranga, 3116 (service address),
Po Box 4305, Mount Maunganui South, Mount Maunganui, 3149 (postal address),
Level 2 138 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 (office address) among others.
Until 16 Jun 2022, Lighthouse Property Group Limited had been using Apartment 202 Pacific Apartments, 8 Maunganui Road, Mount Maunganui, Mount Maunganui as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 990 shares are held by 1 entity, namely:
Lighthouse Investment Group Limited (an entity) located at Level 2, Mount Maunganui postcode 3116.
Another group 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 Property Group Limited has been classified as "Land development or subdivision (excluding construction)" (business classification E321120).
Other active addresses
Address #4: Level 2, 138 Maunganui Road, Mt Maunganui, Tauranga, 3116 New Zealand
Physical & service address used from 16 Jun 2022
Principal place of activity
Level 2 138 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Previous addresses
Address #1: Apartment 202 Pacific Apartments, 8 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical address used from 12 Mar 2020 to 16 Jun 2022
Address #2: Level 2, 138 Maunganui Road, Mt Maunganui, Tauranga, 3116 New Zealand
Physical address used from 11 Mar 2020 to 12 Mar 2020
Address #3: Level 2, 126 Maunganui Road, Mt Maunganui, Tauranga, 3116 New Zealand
Registered & physical address used from 09 Jan 2019 to 11 Mar 2020
Address #4: Level 2, 182 Vivian Street, Te Aro, Wellington, 6142 New Zealand
Physical & registered address used from 16 Aug 2016 to 09 Jan 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 990 | |||
| Entity (NZ Limited Company) | Lighthouse Investment Group Limited Shareholder NZBN: 9429042492535 |
Level 2 Mount Maunganui 3116 New Zealand |
16 Aug 2016 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Director | Pendergast, Edward Rodrick John |
Mount Maunganui Mount Maunganui 3116 New Zealand |
16 Aug 2016 - |
Ultimate Holding Company
Edward Rodrick John Pendergast - Director
Appointment date: 16 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: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 02 Jan 2020
Address: Mt Maunganui, Bay Of Plenty, 3116 New Zealand
Address used since 16 Aug 2016
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