Lighthouse Partners Limited, a registered company, was launched on 13 Jun 2013. 9429030187894 is the NZ business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company was categorised. This company has been managed by 3 directors: James Robert Castiglione - an active director whose contract started on 13 Jun 2013,
Yue Wang - an inactive director whose contract started on 16 Jan 2017 and was terminated on 31 Dec 2023,
Yue Wang - an inactive director whose contract started on 13 Jun 2013 and was terminated on 01 Nov 2015.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 5 addresses the company uses, specifically: Unit 401, 27 Grace Street, Orakei, Auckland, 1071 (registered address),
Unit 401, 27 Grace Street, Orakei, Auckland, 1071 (service address),
527A Coatesville-Riverhead Highway, Coatesville, 0793 (registered address),
527A Coatesville-Riverhead Highway, Coatesville, 0793 (service address) among others.
Lighthouse Partners Limited had been using 30 Douglas Street, Ponsonby, Auckland as their service address up until 15 Sep 2023.
Old names for the company, as we identified at BizDb, included: from 20 Nov 2015 to 29 Mar 2022 they were named Hua Yue International Limited, from 10 Jun 2013 to 20 Nov 2015 they were named Hua Yue International Investments Limited.
One entity controls all company shares (exactly 100 shares) - Castiglione, James Robert - located at 1071, Orakei, Auckland.
Other active addresses
Address #4: 527a Coatesville-riverhead Highway, Coatesville, 0793 New Zealand
Registered & service address used from 15 Sep 2023
Address #5: Unit 401, 27 Grace Street, Orakei, Auckland, 1071 New Zealand
Registered & service address used from 30 Jan 2024
Principal place of activity
30 Douglas Street, Ponsonby, Auckland, 1021 New Zealand
Previous addresses
Address #1: 30 Douglas Street, Ponsonby, Auckland, 1021 New Zealand
Service address used from 14 Aug 2015 to 15 Sep 2023
Address #2: 30 Douglas Street, Ponsonby, Auckland, 1021 New Zealand
Registered address used from 05 Sep 2014 to 15 Sep 2023
Address #3: 36a Maungarei Road, Remuera, Auckland, 1050 New Zealand
Physical address used from 13 Jun 2013 to 14 Aug 2015
Address #4: 36a Maungarei Road, Remuera, Auckland, 1050 New Zealand
Registered address used from 13 Jun 2013 to 05 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Castiglione, James Robert |
Orakei Auckland 1071 New Zealand |
13 Jun 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Zheng, Mei |
Ponsonby Auckland 1021 New Zealand |
29 Mar 2023 - 22 Jan 2024 |
Individual | Wang, Yue |
Ponsonby Auckland 1021 New Zealand |
16 Jan 2017 - 22 Jan 2024 |
Individual | Wang, Yue |
Ponsonby Auckland 1021 New Zealand |
16 Jan 2017 - 22 Jan 2024 |
Individual | Wang, Yue |
Ponsonby Auckland 1021 New Zealand |
16 Jan 2017 - 22 Jan 2024 |
Individual | Wang, Yue |
Ponsonby Auckland 1021 New Zealand |
29 Aug 2016 - 05 Dec 2016 |
Individual | Zheng, Mei |
Ponsonby Auckland 1021 New Zealand |
03 Aug 2018 - 21 Feb 2022 |
Individual | Wang, Yue |
Remuera Auckland 1050 New Zealand |
13 Jun 2013 - 22 Nov 2015 |
James Robert Castiglione - Director
Appointment date: 13 Jun 2013
Address: Orakei, Auckland, 1021 New Zealand
Address used since 01 Jan 2024
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 06 Aug 2015
Yue Wang - Director (Inactive)
Appointment date: 16 Jan 2017
Termination date: 31 Dec 2023
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 16 Jan 2017
Yue Wang - Director (Inactive)
Appointment date: 13 Jun 2013
Termination date: 01 Nov 2015
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 06 Aug 2015
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