General information

Lighthouse Financial Services Limited

Type: NZ Limited Company (Ltd)
9429042276449
New Zealand Business Number
5943166
Company Number
Registered
Company Status
M693220 - Accounting Service
Industry classification codes with description

Lighthouse Financial Services Limited (issued an NZBN of 9429042276449) was started on 04 Apr 2016. 2 addresses are in use by the company: 41 High Street, Auckland Central, Auckland, 1010 (type: registered, physical). 41 High Street, Auckland Central, Auckland had been their registered address, up to 27 Apr 2021. Lighthouse Financial Services Limited used other aliases, namely: Future Accounting Group Limited from 04 Apr 2016 to 12 Jan 2017. 100 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 5 shares (5 per cent of shares), namely:
Hg Investments Corporate Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Guppy, Madison Minette (an individual) located at Hobsonville, Auckland postcode 0616,
Higgs, Andrew John (an individual) located at Hobsonville, Auckland postcode 0616. As far as the second group is concerned, a total of 2 shareholders hold 5 per cent of all shares (5 shares); it includes
Corbett, Simon Oliver (an individual) - located at Mount Albert, Auckland,
Quill, Amanda Courtney Nelson (an individual) - located at Mount Albert, Auckland. Next there is the next group of shareholders, share allocation (90 shares, 90%) belongs to 1 entity, namely:
Lighthouse Corporate Trustee Limited, located at Auckland Central, Auckland (an entity). "Accounting service" (ANZSIC M693220) is the category the Australian Bureau of Statistics issued Lighthouse Financial Services Limited. The Businesscheck information was last updated on 06 May 2025.

Current address Type Used since
41 High Street, Auckland Central, Auckland, 1010 Registered & physical & service 27 Apr 2021
Directors
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 04 Apr 2016 - current
Addresses
Previous address Type Period
41 High Street, Auckland Central, Auckland, 1010 Registered & physical 13 Jun 2019 - 27 Apr 2021
28 Customs Street East, Auckland Central, Auckland, 1010 Physical & registered 15 Jun 2017 - 13 Jun 2019
28 Customs Street, Britomart, Auckland, 1010 Registered 20 Jan 2017 - 15 Jun 2017
10 Customs Street, Auckland Central, Auckland, 1010 Physical 04 Apr 2016 - 15 Jun 2017
10 Customs Street, Auckland Central, Auckland, 1010 Registered 04 Apr 2016 - 20 Jan 2017
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Hg Investments Corporate Trustee Limited
Shareholder NZBN: 9429052399411
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
17 Dec 2024 - current
Guppy, Madison Minette
Individual
Hobsonville
Auckland
0616
17 Dec 2024 - current
Higgs, Andrew John
Individual
Hobsonville
Auckland
0616
17 Dec 2024 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Corbett, Simon Oliver
Individual
Mount Albert
Auckland
1025
17 Dec 2024 - current
Quill, Amanda Courtney Nelson
Individual
Mount Albert
Auckland
1025
17 Dec 2024 - current
Shares Allocation #3 Number of Shares: 90
Shareholder Name Address Period
Lighthouse Corporate Trustee Limited
Shareholder NZBN: 9429048446464
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
15 Jul 2020 - current

Historic shareholders

Shareholder Name Address Period
Harris, Adam Michael Kynneresly
Individual
Bluff Hill
Napier
4110
04 Apr 2016 - 15 Jul 2020
Harris, Matthew Ronald William
Director
Mount Albert
Auckland
1025
04 Apr 2016 - 30 Oct 2020
Harris, Matthew Ronald William
Director
Herne Bay
Auckland
1011
04 Apr 2016 - 30 Oct 2020
Location
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