General information
Lighthouse Investments Limited
Type: NZ Limited Company (Ltd)9429040557908
New Zealand Business Number
84250
Company Number
Registered
Company Status
Lighthouse Investments Limited (issued an NZ business identifier of 9429040557908) was registered on 31 May 1972. 2 addresses are in use by the company: Level 3, 5 Short Street, Newmarket, Auckland, 1023 (type: physical, registered). Level 6, 57 Symonds Street, Grafton, Auckland had been their registered address, up to 07 May 2019. 7000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 7000 shares (100% of shares), namely:
Turner, Adam Rentyn (an individual) located at Mission Bay, Auckland postcode 1071. Businesscheck's database was last updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 5 Short Street, Newmarket, Auckland, 1023 | Physical & registered & service | 07 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rentyn Lindsay Turner
Mission Bay, Auckland, 1071
Address used since 29 Apr 2019
Grey Lynn, Auckland, 1021
Address used since 15 Oct 2012 |
Director | 08 May 1990 - current |
|
Colleen June Turner
St Heliers, Auckland, 1071
Address used since 07 May 2021
Mission Bay, Auckland, 1071
Address used since 29 Apr 2019
Grey Lynn, Auckland, 1021
Address used since 15 Oct 2012 |
Director | 08 May 1990 - 17 Jun 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 04 Oct 2007 - 07 May 2019 |
| 6th Floor, 57 Symonds Street, Auckland | Physical & registered | 17 Oct 2005 - 04 Oct 2007 |
| Peacock Perkins, 5th Floor, 57 Symonds Street, Auckland | Physical | 01 Jul 1997 - 17 Oct 2005 |
| 15th Floor, National Mutual Centre, Shortland Street, Auckland | Registered | 12 Jul 1991 - 17 Oct 2005 |
Financial Data
Financial info
7000
Total number of Shares
May
Annual return filing month
02 Jun 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 7000
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Adam Rentyn Individual |
Mission Bay Auckland 1071 |
17 Jun 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Rentyn Lindsay Individual |
Mission Bay Auckland 1071 |
31 May 1972 - 17 Jun 2024 |
|
Turner, Colleen June Individual |
St Heliers Auckland 1071 |
31 May 1972 - 17 Jun 2024 |
Location
Companies nearby
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |