Lighthouse Real Estate Limited
Type: NZ Limited Company (Ltd)Lighthouse Real Estate Limited (issued a New Zealand Business Number of 9429034453865) was started on 18 Nov 2005. 2 addresses are currently in use by the company: 81 Second View Avenue, Beachlands, Auckland, 2018 (type: physical, registered). Unit 5, Pine Harbour Marina, Jack Lachlan Drive, Beachlands, Auckland had been their physical address, up until 02 Jul 2015. 25000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0% of shares), namely:
Bignell, Brianne Lee (an individual) located at Rd 5, Clevedon postcode 2585. In the second group, a total of 3 shareholders hold 99.99% of all shares (exactly 24998 shares); it includes
Bignell, Brianne Lee (an individual) - located at Rd 5, Clevedon,
Bignell, Rex Geoffrey (an individual) - located at Rd 5, Clevedon,
Blb Trustees (R Bignell) Limited (an entity) - located at Beachlands, Auckland. The third group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Bignell, Rex Geoffrey, located at Rd 5, Clevedon (an individual). Businesscheck's database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 81 Second View Avenue, Beachlands, Auckland, 2018 | Physical & registered & service | 02 Jul 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Rex Geoffrey Bignell
Rd 5, Clevedon, 2585
Address used since 13 Jun 2022
Maraetai, Auckland, 2018
Address used since 14 Jun 2016 |
Director | 05 Dec 2013 - current |
|
Brianne Lee Bignell
Rd 5, Clevedon, 2585
Address used since 13 Jun 2022
Maraetai, Auckland, 2018
Address used since 14 Jun 2016 |
Director | 05 Dec 2013 - current |
|
Geoffrey Harold Bignell
Maraetai, Auckland, 2018
Address used since 16 Jun 2011 |
Director | 18 Nov 2005 - 11 Dec 2013 |
|
Adele Mary Keane
Maraetai Beach, Auckland,
Address used since 18 Nov 2005 |
Director | 18 Nov 2005 - 06 Jun 2007 |
| Previous address | Type | Period |
|---|---|---|
| Unit 5, Pine Harbour Marina, Jack Lachlan Drive, Beachlands, Auckland, 2018 | Physical & registered | 24 Jun 2011 - 02 Jul 2015 |
| Unit 5, Pine Harbour Marina, Jack Lachlan Drive, Beachlands, Manukau 2018 | Physical & registered | 03 Jul 2007 - 24 Jun 2011 |
| 2 Craig Road, Maraetai Beach, Auckland | Registered & physical | 18 Nov 2005 - 03 Jul 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bignell, Brianne Lee Individual |
Rd 5 Clevedon 2585 |
05 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bignell, Brianne Lee Individual |
Rd 5 Clevedon 2585 |
05 Dec 2013 - current |
|
Bignell, Rex Geoffrey Individual |
Rd 5 Clevedon 2585 |
18 Nov 2005 - current |
|
Blb Trustees (r Bignell) Limited Shareholder NZBN: 9429030624474 Entity (NZ Limited Company) |
Beachlands Auckland 2018 |
05 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bignell, Rex Geoffrey Individual |
Rd 5 Clevedon 2585 |
18 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Blb Trustees (r Bignell) Limited Shareholder NZBN: 9429030624474 Company Number: 3886896 Entity |
27 Jul 2012 - 05 Dec 2013 | |
|
Bignell, Geoffrey Harold Individual |
Maraetai Auckland 2018 |
18 Nov 2005 - 05 Dec 2013 |
|
Keane, Nigel Garth Individual |
Maraetai Beach Auckland |
18 Nov 2005 - 14 Jun 2006 |
|
Bignell, Brianne Lee Individual |
Maraetai Manukau 2018 |
18 Aug 2009 - 24 Jan 2011 |
|
Blb Trustees Limited Shareholder NZBN: 9429036029938 Company Number: 1292686 Entity |
18 Nov 2005 - 14 Jun 2006 | |
|
Blb Trustees (r Bignell) Limited Shareholder NZBN: 9429030624474 Company Number: 3886896 Entity |
27 Jul 2012 - 05 Dec 2013 | |
|
Bignell, Mark Richard Individual |
Maraetai Auckland 2018 |
18 Nov 2005 - 08 Jun 2022 |
|
Bignell, Mark Richard Individual |
Maraetai Auckland 2018 |
18 Nov 2005 - 08 Jun 2022 |
|
Blb Trustees Limited Shareholder NZBN: 9429036029938 Company Number: 1292686 Entity |
18 Nov 2005 - 14 Jun 2006 | |
|
Bignell, Dulcie Ruth Individual |
Maraetai Auckland 2018 |
18 Nov 2005 - 05 Dec 2013 |
|
Blb Trustees (g & D Bignell) Limited Shareholder NZBN: 9429030624573 Company Number: 3886785 Entity |
27 Jul 2012 - 05 Dec 2013 | |
|
Blb Trustees Limited Shareholder NZBN: 9429036029938 Company Number: 1292686 Entity |
18 Nov 2005 - 14 Jun 2006 | |
|
Keane, Adele Mary Individual |
Maraetai Beach Auckland |
18 Nov 2005 - 14 Jun 2006 |
|
Blb Trustees (g & D Bignell) Limited Shareholder NZBN: 9429030624573 Company Number: 3886785 Entity |
27 Jul 2012 - 05 Dec 2013 |
 |
Peebles Agencies Limited 72 Second View Avenue |
|
Beachlands Chartered Club Incorporated Wakelin Road |
|
Faith Service Limited 42 Third View Avenue |
|
Mike's Maintenance & Contracting Limited 51 Wakelin Road |
|
34 South NZ Limited 77 First View Ave |
|
Southern Districts Hockey Club Incorporated 77 1st View Ave |