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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Harris, Matthew Ronald William |
Westmere Auckland 1022 New Zealand |
22 Feb 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Griggs, Simon Edward John |
Ponsonby Auckland 1011 New Zealand |
22 Feb 2018 - 21 Sep 2018 |
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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