Lighthouse Financial Services Limited (issued an NZBN of 9429042276449) was started on 04 Apr 2016. 2 addresses are in use by the company: 41 High Street, Auckland Central, Auckland, 1010 (type: registered, physical). 41 High Street, Auckland Central, Auckland had been their registered address, up to 27 Apr 2021. Lighthouse Financial Services Limited used other aliases, namely: Future Accounting Group Limited from 04 Apr 2016 to 12 Jan 2017. 100 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 5 shares (5 per cent of shares), namely:
Hg Investments Corporate Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Guppy, Madison Minette (an individual) located at Hobsonville, Auckland postcode 0616,
Higgs, Andrew John (an individual) located at Hobsonville, Auckland postcode 0616. As far as the second group is concerned, a total of 2 shareholders hold 5 per cent of all shares (5 shares); it includes
Corbett, Simon Oliver (an individual) - located at Mount Albert, Auckland,
Quill, Amanda Courtney Nelson (an individual) - located at Mount Albert, Auckland. Next there is the next group of shareholders, share allocation (90 shares, 90%) belongs to 1 entity, namely:
Lighthouse Corporate Trustee Limited, located at Auckland Central, Auckland (an entity). "Accounting service" (ANZSIC M693220) is the category the Australian Bureau of Statistics issued Lighthouse Financial Services Limited. The Businesscheck information was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 41 High Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 27 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Ronald William Harris
Westmere, Auckland, 1022
Address used since 05 Apr 2022
Mount Albert, Auckland, 1025
Address used since 05 Jun 2019
Herne Bay, Auckland, 1011
Address used since 20 Jan 2017 |
Director | 04 Apr 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| 41 High Street, Auckland Central, Auckland, 1010 | Registered & physical | 13 Jun 2019 - 27 Apr 2021 |
| 28 Customs Street East, Auckland Central, Auckland, 1010 | Physical & registered | 15 Jun 2017 - 13 Jun 2019 |
| 28 Customs Street, Britomart, Auckland, 1010 | Registered | 20 Jan 2017 - 15 Jun 2017 |
| 10 Customs Street, Auckland Central, Auckland, 1010 | Physical | 04 Apr 2016 - 15 Jun 2017 |
| 10 Customs Street, Auckland Central, Auckland, 1010 | Registered | 04 Apr 2016 - 20 Jan 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hg Investments Corporate Trustee Limited Shareholder NZBN: 9429052399411 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
17 Dec 2024 - current |
|
Guppy, Madison Minette Individual |
Hobsonville Auckland 0616 |
17 Dec 2024 - current |
|
Higgs, Andrew John Individual |
Hobsonville Auckland 0616 |
17 Dec 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Corbett, Simon Oliver Individual |
Mount Albert Auckland 1025 |
17 Dec 2024 - current |
|
Quill, Amanda Courtney Nelson Individual |
Mount Albert Auckland 1025 |
17 Dec 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lighthouse Corporate Trustee Limited Shareholder NZBN: 9429048446464 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
15 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Adam Michael Kynneresly Individual |
Bluff Hill Napier 4110 |
04 Apr 2016 - 15 Jul 2020 |
|
Harris, Matthew Ronald William Director |
Mount Albert Auckland 1025 |
04 Apr 2016 - 30 Oct 2020 |
|
Harris, Matthew Ronald William Director |
Herne Bay Auckland 1011 |
04 Apr 2016 - 30 Oct 2020 |
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