General information
Lighthouse Gp Limited
Type: NZ Limited Company (Ltd)9429042379782
New Zealand Business Number
6008689
Company Number
Registered
Company Status
Lighthouse Gp Limited (issued an NZBN of 9429042379782) was incorporated on 30 May 2016. 1 address is in use by the company: 55 Hugo Johnston Drive, Penrose, Auckland, 1061 (type: physical, registered). 1 share is issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 1 share (100% of shares), namely:
Shona Tuke (a director) located at Mairangi Bay, Auckland postcode 0630,
Warren Fountain (a director) located at Glendowie, Auckland postcode 1071,
Ian Kuperus (a director) located at St Heliers, Auckland postcode 1071. Our data was updated on 27 May 2021.
| Current address | Type | Used since |
|---|---|---|
| 55 Hugo Johnston Drive, Penrose, Auckland, 1061 | Physical & registered | 30 May 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shona Elizabeth Tuke
Mairangi Bay, Auckland, 0630
Address used since 30 May 2016 |
Director | 30 May 2016 - current |
|
Warren Howard Fountain
Glendowie, Auckland, 1071
Address used since 30 May 2016 |
Director | 30 May 2016 - current |
|
Ian Charles Kuperus
St Heliers, Auckland, 1071
Address used since 30 May 2016 |
Director | 30 May 2016 - current |
Financial Data
Financial info
1
Total number of Shares
February
Annual return filing month
02 Feb 2021
Annual return last filed
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Shona Elizabeth Tuke Director |
Mairangi Bay Auckland 0630 |
30 May 2016 - current |
|
Warren Howard Fountain Director |
Glendowie Auckland 1071 |
30 May 2016 - current |
|
Ian Charles Kuperus Director |
St Heliers Auckland 1071 |
30 May 2016 - current |
Location
Companies nearby
 |
Christian Savings Limited 55 Hugo Johnston Drive |
|
Christians Against Poverty New Zealand 55 Hugo Johnston Drive |
|
The Familylife Trust 55 Hugo Johnston Drive |
|
Sharp Corporation Of New Zealand Limited 59 Hugo Johnston Drive |
|
World Vision Of New Zealand Trust Board 51 Hugo Johnston Drive |
|
The 100percent Charitable Trust 51 Hugo Johnston Drive |