General information

Lighthouse NZ Limited

Type: NZ Limited Company (Ltd)
9429033778266
New Zealand Business Number
1880861
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696297 - Management Services Nec
Industry classification codes with description

Lighthouse Nz Limited (NZBN 9429033778266) was incorporated on 08 Dec 2006. 3 addresses are in use by the company: 208 Ponsonby Road, Ponsonby, Auckland, 1011 (type: registered, physical). Level 1, 10 College Hill, Freemans Bay, Auckland had been their physical address, up to 16 Oct 2020. 100 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group contains 2 entities and holds 20 shares (20% of shares), namely:
Withers Tsang & Co Trustees Limited (an entity) located at 151 Queen Street, Auckland postcode 1010,
Pawson, Stephen James (an individual) located at Fendalton, Christchurch postcode 8041. As far as the second group is concerned, a total of 2 shareholders hold 39% of all shares (39 shares); it includes
Levie Independent Trustees Limited (an entity) - located at Auckland,
Levie, Roger Henry (an individual) - located at Herne Bay, Auckland. The third group of shareholders, share allotment (39 shares, 39%) belongs to 1 entity, namely:
Ad Vallum Trustees Limited, located at Mount Eden, Auckland (an entity). "Management services nec" (business classification M696297) is the category the ABS issued to Lighthouse Nz Limited. The Businesscheck data was last updated on 04 Jun 2025.

Current address Type Used since
Level 1, 10 College Hill, Freemans Bay, Auckland 1011 Other (Address For Share Register) 21 Jan 2010
208 Ponsonby Road, Ponsonby, Auckland, 1011 Registered & physical & service 16 Oct 2020
Contact info
64 9 3608083
Phone (Phone)
accounts@hobanz.org.nz
Email
No website
Website
Directors
Name and Address Role Period
Roger Henry Levie
Herne Bay, Auckland, 1011
Address used since 01 Nov 2023
39 Wood Street, Freemans Bay, Auckland, 1011
Address used since 21 Jan 2010
Director 08 Dec 2006 - current
John Raymond Gray
Mount Eden, Auckland, 1024
Address used since 30 Nov 2016
Director 08 Dec 2006 - current
Janet Marie Pawson
Saint Johns, Auckland, 1072
Address used since 21 Jan 2010
Director 01 Aug 2008 - 20 May 2010
Addresses
Principal place of activity
208 Ponsonby Road , Ponsonby , Auckland , 1011
Previous address Type Period
Level 1, 10 College Hill, Freemans Bay, Auckland, 1011 Physical & registered 28 Jan 2010 - 16 Oct 2020
Level 2, 10 College Hill, Freemans Bay, Auckland Physical & registered 05 Dec 2008 - 28 Jan 2010
195 Ponsonby Road, Ponsonby, Auckland 1011 Physical & registered 11 Aug 2008 - 05 Dec 2008
Unit 2, 63 Vermont Street, Ponsonby, Auckland Registered & physical 08 Dec 2006 - 11 Aug 2008
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
24 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Withers Tsang & Co Trustees Limited
Shareholder NZBN: 9429037396343
Entity (NZ Limited Company)
151 Queen Street
Auckland
1010
04 Aug 2008 - current
Pawson, Stephen James
Individual
Fendalton
Christchurch
8041
04 Aug 2008 - current
Shares Allocation #2 Number of Shares: 39
Shareholder Name Address Period
Levie Independent Trustees Limited
Shareholder NZBN: 9429033829555
Entity (NZ Limited Company)
Auckland
1010
08 Dec 2006 - current
Levie, Roger Henry
Individual
Herne Bay
Auckland
1011
08 Dec 2006 - current
Shares Allocation #3 Number of Shares: 39
Shareholder Name Address Period
Ad Vallum Trustees Limited
Shareholder NZBN: 9429033724287
Entity (NZ Limited Company)
Mount Eden
Auckland
1024
08 Dec 2006 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Levie, Roger Henry
Individual
Herne Bay
Auckland
1011
08 Dec 2006 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Gray, John Raymond
Individual
Ponsonby
Auckland
08 Dec 2006 - current

Historic shareholders

Shareholder Name Address Period
Pawson, Janet Marie
Individual
Staint Johns
Auckland
1072
04 Aug 2008 - 21 Jan 2014
Pawson, Janet Marie
Individual
Saint Johns
Auckland
1072
04 Aug 2008 - 21 Jan 2014
Location
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