Lighthouse Auckland Limited was launched on 06 Aug 2015 and issued a number of 9429041890059. The registered LTD company has been managed by 5 directors: Craig John Eagle - an active director whose contract started on 09 Jun 2021,
Roger John Thompson - an active director whose contract started on 01 Feb 2024,
Pravir Atindra Tesiram - an active director whose contract started on 01 Feb 2024,
Corallie Flora Eagle - an inactive director whose contract started on 20 Aug 2015 and was terminated on 10 Apr 2021,
Nicolaas James Den Heijer - an inactive director whose contract started on 06 Aug 2015 and was terminated on 09 Sep 2015.
According to BizDb's database (last updated on 05 May 2024), this company uses 1 address: Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 (types include: physical, registered).
Up until 28 Feb 2017, Lighthouse Auckland Limited had been using Level 13 Dla Piper Tower, 205 Queen Street, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Bentleys Auckland Nominees Limited (an entity) located at 41 Shortland Street, Auckland postcode 1010. Lighthouse Auckland Limited has been classified as "Investment - residential property" (business classification L671150).
Previous address
Address: Level 13 Dla Piper Tower, 205 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 06 Aug 2015 to 28 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Bentleys Auckland Nominees Limited Shareholder NZBN: 9429041356920 |
41 Shortland Street Auckland 1010 New Zealand |
06 Aug 2015 - |
Craig John Eagle - Director
Appointment date: 09 Jun 2021
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 09 Jun 2021
Roger John Thompson - Director
Appointment date: 01 Feb 2024
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 01 Feb 2024
Pravir Atindra Tesiram - Director
Appointment date: 01 Feb 2024
Address: Auckland, 1010 New Zealand
Address used since 01 Feb 2024
Corallie Flora Eagle - Director (Inactive)
Appointment date: 20 Aug 2015
Termination date: 10 Apr 2021
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 20 Aug 2015
Nicolaas James Den Heijer - Director (Inactive)
Appointment date: 06 Aug 2015
Termination date: 09 Sep 2015
Address: Albany, Auckland, 0632 New Zealand
Address used since 06 Aug 2015
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