General information
Lighthouse Media Group Limited
Type: NZ Limited Company (Ltd)9429030555419
New Zealand Business Number
3950778
Company Number
Registered
Company Status
Lighthouse Media Group Limited (issued an NZ business identifier of 9429030555419) was started on 09 Aug 2012. 2 addresses are currently in use by the company: 47 Rockingham Road, Rd3, Whangarei, 0175 (type: registered, physical). 153 Harris Road, Whangarei had been their registered address, up to 11 Oct 2018. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Lighthouse Limited (an entity) located at Rd 3, Whangarei postcode 0173. Businesscheck's information was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 47 Rockingham Road, Rd3, Whangarei, 0175 | Registered & physical & service | 11 Oct 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Donna Blaber
Whangarei, 0173
Address used since 03 Oct 2018
Whangarei, 0175
Address used since 02 Sep 2017 |
Director | 09 Aug 2012 - current |
|
Rupert Shaw
Whangarei, 0173
Address used since 03 Oct 2018
Whangarei, 0175
Address used since 02 Sep 2017 |
Director | 09 Aug 2012 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 153 Harris Road, Whangarei, 0175 | Registered & physical | 11 Sep 2017 - 11 Oct 2018 |
| 350 Pataua North Road, Rd 5, Whangarei, 0175 | Physical & registered | 09 Aug 2012 - 11 Sep 2017 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lighthouse Limited Shareholder NZBN: 9429035439660 Entity (NZ Limited Company) |
Rd 3 Whangarei 0173 |
09 Aug 2012 - current |
Ultimate Holding Company
| Effective Date | 02 Oct 2018 |
| Name | Lighthouse Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1504729 |
| Country of origin | NZ |
| Address |
153 Harris Road Rd 5 Whangarei 0175 |
Location
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