Lighthouse Accounting Limited
Type: NZ Limited Company (Ltd)Lighthouse Accounting Limited (issued an NZBN of 9429041715901) was started on 20 Apr 2015. 2 addresses are currently in use by the company: Level 10, 23 Customs Street East, Auckland, 1010 (type: registered, service). 41 High Street, Auckland Central, Auckland had been their registered address, up to 06 Jun 2025. Lighthouse Accounting Limited used more aliases, namely: Navigator Accounting Limited from 20 Apr 2015 to 10 Jun 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Lighthouse Financial Services Limited (an entity) located at 23 Customs Street East, Auckland postcode 1010. "Accounting service" (ANZSIC M693220) is the category the ABS issued Lighthouse Accounting Limited. Businesscheck's data was updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 41 High Street, Auckland Central, Auckland, 1010 | Physical | 27 Apr 2021 |
| Level 10, 23 Customs Street East, Auckland, 1010 | Registered & service | 06 Jun 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Ronald William Harris
Westmere, Auckland, 1022
Address used since 05 Apr 2022
Mount Albert, Auckland, 1025
Address used since 05 Jun 2019
Herne Bay, Auckland, 1011
Address used since 20 Jan 2017 |
Director | 20 Apr 2015 - current |
|
Amanda Courtney Nelson Quill
Mount Albert, Auckland, 1025
Address used since 14 Nov 2024 |
Director | 14 Nov 2024 - current |
|
Andrew John Higgs
Hobsonville, Auckland, 0616
Address used since 14 Nov 2024 |
Director | 14 Nov 2024 - current |
| Previous address | Type | Period |
|---|---|---|
| 41 High Street, Auckland Central, Auckland, 1010 | Registered & service | 27 Apr 2021 - 06 Jun 2025 |
| 41 High Street, Auckland Central, Auckland, 1010 | Registered & physical | 13 Jun 2019 - 27 Apr 2021 |
| 28 Customs Street East, Auckland Central, Auckland, 1010 | Registered & physical | 10 Sep 2018 - 13 Jun 2019 |
| 28 Customs Street East, Auckland Central, Auckland, 1010 | Registered & physical | 15 Jun 2017 - 10 Sep 2018 |
| 28 Customs Street, Britomart, Auckland, 1010 | Registered | 09 Aug 2016 - 15 Jun 2017 |
| 10 Customs Street, Britomart, Auckland, 1010 | Registered | 16 Nov 2015 - 09 Aug 2016 |
| 10 Customs Street, Britomart, Auckland, 1010 | Physical | 16 Nov 2015 - 15 Jun 2017 |
| 15a Cameron Road, Bluff Hill, Napier, 4110 | Physical & registered | 20 Apr 2015 - 16 Nov 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lighthouse Financial Services Limited Shareholder NZBN: 9429042276449 Entity (NZ Limited Company) |
23 Customs Street East Auckland 1010 |
30 Oct 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Matthew Ronald William Individual |
Mount Albert Auckland 1025 |
20 Apr 2015 - 30 Oct 2020 |
 |
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 |
|
Ernst & Young Tahi Limited Level 9, Ernst & Young Building |
|
Diana Petrie & Associates Limited 604, 2 Beach Road |
|
Aa Taxation & Accounting Service Limited 7 Level,109 Queen Street |
|
Bentleys Chartered Accountants Limited Level 8 Aig Building |
|
Bentleys Accountants Limited Level 8 Aig Building |