General information

Lighthouse Auckland Limited

Type: NZ Limited Company (Ltd)
9429041890059
New Zealand Business Number
5771890
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Lighthouse Auckland Limited (issued a New Zealand Business Number of 9429041890059) was registered on 06 Aug 2015. 2 addresses are in use by the company: Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 (type: physical, registered). Level 13 Dla Piper Tower, 205 Queen Street, Auckland had been their registered address, up until 28 Feb 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Bentleys Auckland Nominees Limited (an entity) located at 41 Shortland Street, Auckland postcode 1010. "Investment - residential property" (business classification L671150) is the classification the ABS issued to Lighthouse Auckland Limited. Businesscheck's information was last updated on 26 Mar 2024.

Current address Type Used since
Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 Physical & registered & service 28 Feb 2017
Directors
Name and Address Role Period
Craig John Eagle
Mission Bay, Auckland, 1071
Address used since 09 Jun 2021
Director 09 Jun 2021 - current
Roger John Thompson
Greenlane, Auckland, 1061
Address used since 01 Feb 2024
Director 01 Feb 2024 - current
Pravir Atindra Tesiram
Auckland, 1010
Address used since 01 Feb 2024
Director 01 Feb 2024 - current
Corallie Flora Eagle
Mission Bay, Auckland, 1071
Address used since 20 Aug 2015
Director 20 Aug 2015 - 10 Apr 2021
Nicolaas James Den Heijer
Albany, Auckland, 0632
Address used since 06 Aug 2015
Director 06 Aug 2015 - 09 Sep 2015
Addresses
Previous address Type Period
Level 13 Dla Piper Tower, 205 Queen Street, Auckland, 1010 Registered & physical 06 Aug 2015 - 28 Feb 2017
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Bentleys Auckland Nominees Limited
Shareholder NZBN: 9429041356920
Entity (NZ Limited Company)
41 Shortland Street
Auckland
1010
06 Aug 2015 - current
Location
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