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General information

Lighthouse Graphics Limited

Type: NZ Limited Company (Ltd)
9429036642083
New Zealand Business Number
1185611
Company Number
Registered
Company Status

Lighthouse Graphics Limited (New Zealand Business Number 9429036642083) was incorporated on 14 Feb 2002. 2 addresses are in use by the company: 300 Childers Road, Gisborne, 3010 (type: registered, physical). 300 Childers Road, Gisborne had been their registered address, up until 29 Jun 2018. Lighthouse Graphics Limited used more aliases, namely: Dk Graphics Limited from 14 Feb 2002 to 23 Nov 2010. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 75 shares (75% of shares), namely:
Thomas, Dean Henry (an individual) located at Wainui, Gisborne postcode 4010. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Thomas, Teresa (an individual) - located at Wainui, Gisborne. Businesscheck's information was updated on 05 May 2025.

Current address Type Used since
300 Childers Road, Gisborne, 3010 Registered & physical & service 29 Jun 2018
Last updated:
Directors
Name and Address Role Period
Dean Thomas
Okitu, Gisborne, 4010
Address used since 03 Nov 2021
Wainui, Gisborne, 4010
Address used since 16 Nov 2009
Okitu, Gisborne, 4010
Address used since 21 Jun 2018
Director 14 Feb 2002 - current
Ken Coulson
Bayview, North Shore City, 0629
Address used since 16 Nov 2009
Director 14 Feb 2002 - 16 Aug 2010
Addresses
Previous address Type Period
300 Childers Road, Gisborne Registered & physical 09 Aug 2006 - 29 Jun 2018
C/o Hayes Knight, 100 Bush Road, Albany, Auckland Physical & registered 14 Feb 2002 - 09 Aug 2006
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
13 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Thomas, Dean Henry
Individual 		Wainui
Gisborne
4010 		14 Feb 2002 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Thomas, Teresa
Individual 		Wainui
Gisborne
4010 		14 Feb 2002 - current

Historic shareholders

Shareholder Name Address Period
Coulson, Ken
Individual 		Glenfield
Auckland
 14 Feb 2002 - 30 Nov 2011
Location
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