General information

Lighthouse Nominees Limited

Type: NZ Limited Company (Ltd)
9429039251060
New Zealand Business Number
459068
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N729110 - Business Administrative Service
Industry classification codes with description

Lighthouse Nominees Limited (NZBN 9429039251060) was registered on 07 Mar 1990. 2 addresses are currently in use by the company: 33B Korokoro Road, Lower Hutt (type: physical, registered). 33B Korokoro Road, Lower Hutt had been their registered address, until 08 Oct 2008. Lighthouse Nominees Limited used more aliases, namely: Myshelf No.7 Limited from 07 Mar 1990 to 05 Mar 1992. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Smith, Jocelyn Penelope (an individual) located at Lower Hutt,
Smith, Murray Vaughan (an individual) located at Lower Hutt. "Business administrative service" (ANZSIC N729110) is the category the ABS issued Lighthouse Nominees Limited. The Businesscheck database was last updated on 31 Mar 2024.

Current address Type Used since
33b Korokoro Road, Lower Hutt Physical & registered & service 08 Oct 2008
Contact info
64 4 5686664
Phone (Phone)
murray@mvsmith.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Murray Vaughan Smith
Korokoro, Lower Hutt, 5012
Address used since 27 Aug 2009
Director 08 Oct 1991 - current
Jocelyn Penelope Smith
Korokoro, Lower Hutt, 5012
Address used since 27 Aug 2009
Director 23 Aug 2003 - 26 Mar 2013
Jocelyn Penelope Smith
Petone,
Address used since 06 Aug 1996
Director 06 Aug 1996 - 12 May 2001
Addresses
Principal place of activity
33b Korokoro Road , Lower Hutt , 5012
Previous address Type Period
33b Korokoro Road, Lower Hutt Registered & physical 28 Aug 2007 - 08 Oct 2008
33b Korokoro Road, Lower Hutt Physical & registered 25 Aug 2006 - 28 Aug 2007
16 Graham St, Petone, Lower Hutt Registered & physical 29 Aug 2003 - 25 Aug 2006
Offices Of Murray V Smith, Cnr Jackson And Cuba Streets, Petone Physical & registered 01 Jul 1997 - 29 Aug 2003
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Smith, Jocelyn Penelope
Individual
Lower Hutt
07 Mar 1990 - current
Smith, Murray Vaughan
Individual
Lower Hutt
07 Mar 1990 - current
Location
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