General information

Lighthouse Consultancy Limited

Type: NZ Limited Company (Ltd)
9429031036603
New Zealand Business Number
3452696
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service M699120 - Photography Service - Except Aerial Photography, Motion Picture Production Or Photographic Film Processing
Industry classification codes with description

Lighthouse Consultancy Limited (NZBN 9429031036603) was registered on 05 Jul 2011. 2 addresses are currently in use by the company: 15 Miami Place, One Tree Point, One Tree Point, 0118 (type: registered, service). 8 Waitemata Drive, One Tree Point, One Tree Point had been their registered address, up until 19 Jun 2024. Lighthouse Consultancy Limited used other names, namely: Pdphoto Limited from 25 Feb 2017 to 28 Jun 2018, Outdoor Adventurist Limited (10 Jul 2016 to 25 Feb 2017) and Passgo Nz Limited (30 Jun 2011 - 10 Jul 2016). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Jeeves, Paul David (a director) located at One Tree Point, One Tree Point postcode 0118. "Business consultant service" (business classification M696205) is the category the Australian Bureau of Statistics issued Lighthouse Consultancy Limited. Our database was updated on 05 May 2025.

Current address Type Used since
8 Waitemata Drive, One Tree Point, One Tree Point, 0118 Physical 09 Dec 2020
15 Miami Place, One Tree Point, One Tree Point, 0118 Registered & service 19 Jun 2024
Contact info
64 27 8290195
Phone (Phone)
pdjeeves@icloud.com
Email
No website
Website
Directors
Name and Address Role Period
Paul David Jeeves
One Tree Point, One Tree Point, 0118
Address used since 01 Jun 2024
One Tree Point, One Tree Point, 0118
Address used since 07 Apr 2021
One Tree Point, One Tree Point, 0118
Address used since 28 Jun 2018
One Tree Point, One Tree Point, 0118
Address used since 24 Feb 2017
Director 05 Jul 2011 - current
Addresses
Principal place of activity
Unit A4, 7-11 Nell Place , Whangarei , 0110
Previous address Type Period
8 Waitemata Drive, One Tree Point, One Tree Point, 0118 Registered & service 09 Dec 2020 - 19 Jun 2024
29 Key West Drive, One Tree Point, One Tree Point, 0118 Physical & registered 06 Jul 2018 - 09 Dec 2020
23 O'farrell Drive, One Tree Point, One Tree Point, 0118 Physical & registered 19 Dec 2017 - 06 Jul 2018
32 Rathbone Street, Whangarei, Whangarei, 0110 Registered & physical 18 Jul 2016 - 19 Dec 2017
59 Mill Road, Kensington, Whangarei, 0112 Physical & registered 05 Jul 2011 - 18 Jul 2016
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
28 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Jeeves, Paul David
Director
One Tree Point
One Tree Point
0118
02 Nov 2020 - current

Historic shareholders

Shareholder Name Address Period
Ten10zero Investments Limited
Shareholder NZBN: 9429031034906
Company Number: 3454634
Entity
One Tree Point
One Tree Point
0118
05 Jul 2011 - 11 Jun 2024
Jeeves, Paul David
Director
One Tree Point
One Tree Point
0118
05 Jul 2011 - 24 Mar 2020

Ultimate Holding Company
Effective Date 07 May 2017
Name Ten10zero Investments Limited
Type Ltd
Ultimate Holding Company Number 3454634
Country of origin NZ
Address 23 O'farrell Drive
One Tree Point
One Tree Point 0118
Location
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