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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jeeves, Paul David Director |
One Tree Point One Tree Point 0118 |
02 Nov 2020 - current |
| 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 |
| 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 |
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