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Lighthouse Trustees (no.2) Limited

Type: NZ Limited Company (Ltd)
9429046618122
NZBN
6731327
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
41 High Street
Auckland Central 1010
New Zealand
Physical & registered & service address used since 27 Apr 2021

Lighthouse Trustees (No.2) Limited, a registered company, was incorporated on 22 Feb 2018. 9429046618122 is the number it was issued. "Trustee service" (business classification K641965) is how the company has been categorised. The company has been run by 2 directors: Matthew Ronald William Harris - an active director whose contract began on 22 Feb 2018,
Simon Edward John Griggs - an inactive director whose contract began on 22 Feb 2018 and was terminated on 21 Sep 2018.
Last updated on 14 Apr 2024, the BizDb database contains detailed information about 1 address: 41 High Street, Auckland Central, 1010 (category: physical, registered).
Lighthouse Trustees (No.2) Limited had been using 41 High Street, Auckland Central, Auckland as their physical address up to 27 Apr 2021.
One entity controls all company shares (exactly 100 shares) - Harris, Matthew Ronald William - located at 1010, Westmere, Auckland.

Addresses

Principal place of activity

28 Customs Street East, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address: 41 High Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 20 Apr 2021 to 27 Apr 2021

Address: 41 High Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 14 Nov 2019 to 20 Apr 2021

Address: 28 Customs Street East, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 22 Feb 2018 to 14 Nov 2019

Contact info
64 09 4304947
06 Nov 2019 Phone
office@navigatoraccounting.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Harris, Matthew Ronald William Westmere
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Griggs, Simon Edward John Ponsonby
Auckland
1011
New Zealand
Directors

Matthew Ronald William Harris - Director

Appointment date: 22 Feb 2018

Address: Westmere, Auckland, 1022 New Zealand

Address used since 05 Apr 2022

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 09 Dec 2019

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 22 Feb 2018


Simon Edward John Griggs - Director (Inactive)

Appointment date: 22 Feb 2018

Termination date: 21 Sep 2018

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 22 Feb 2018

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