Lighthouse Financial Services Limited was registered on 04 Apr 2016 and issued a New Zealand Business Number of 9429042276449. The registered LTD company has been run by 1 director, named Matthew Ronald William Harris - an active director whose contract began on 04 Apr 2016.
As stated in BizDb's data (last updated on 31 Mar 2024), this company filed 1 address: 41 High Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Up until 27 Apr 2021, Lighthouse Financial Services Limited had been using 41 High Street, Auckland Central, Auckland as their registered address.
BizDb found previous aliases used by this company: from 04 Apr 2016 to 12 Jan 2017 they were called Future Accounting Group Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Lighthouse Corporate Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010. Lighthouse Financial Services Limited is categorised as "Accounting service" (business classification M693220).
Previous addresses
Address: 41 High Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 13 Jun 2019 to 27 Apr 2021
Address: 28 Customs Street East, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 15 Jun 2017 to 13 Jun 2019
Address: 28 Customs Street, Britomart, Auckland, 1010 New Zealand
Registered address used from 20 Jan 2017 to 15 Jun 2017
Address: 10 Customs Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 04 Apr 2016 to 15 Jun 2017
Address: 10 Customs Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 04 Apr 2016 to 20 Jan 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Lighthouse Corporate Trustee Limited Shareholder NZBN: 9429048446464 |
Auckland Central Auckland 1010 New Zealand |
15 Jul 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Harris, Matthew Ronald William |
Mount Albert Auckland 1025 New Zealand |
04 Apr 2016 - 30 Oct 2020 |
Individual | Harris, Adam Michael Kynneresly |
Bluff Hill Napier 4110 New Zealand |
04 Apr 2016 - 15 Jul 2020 |
Director | Harris, Matthew Ronald William |
Herne Bay Auckland 1011 New Zealand |
04 Apr 2016 - 30 Oct 2020 |
Matthew Ronald William Harris - Director
Appointment date: 04 Apr 2016
Address: Westmere, Auckland, 1022 New Zealand
Address used since 05 Apr 2022
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 05 Jun 2019
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 20 Jan 2017
Maxum Data Limited
Level 1
Brady Legacy Corporate Trustee Limited
28 Customs Street East
Grooming Lounge Limited
Suite 304, Customs Street
Ryder Project Limited
56 Customs Street East
Proactis Southeast Asia Limited
Australis Nathan Building
Gateway Homes Limited
Australis Nathan Building
Ernst & Young Corporate Nominees Limited
Level 9, Ernst & Young Building
Growth Advisory Limited
28 Customs Street East
Lighthouse Accounting Limited
28 Customs Street East
Momentum Property Limited
28 Customs Street East
My Nz Trust Limited
28 Customs Street East
William Buck (nz) Limited
Level 12, Citigroup Building