Lighthouse Partners Limited (issued a New Zealand Business Number of 9429030187894) was started on 13 Jun 2013. 7 addresess are currently in use by the company: Unit 401, 27 Grace Street, Orakei, Auckland, 1071 (type: registered, service). 30 Douglas Street, Ponsonby, Auckland had been their service address, until 15 Sep 2023. Lighthouse Partners Limited used other aliases, namely: Hua Yue International Limited from 20 Nov 2015 to 29 Mar 2022, Hua Yue International Investments Limited (10 Jun 2013 to 20 Nov 2015). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Castiglione, James Robert (an individual) located at Orakei, Auckland postcode 1071. "Business consultant service" (ANZSIC M696205) is the classification the Australian Bureau of Statistics issued Lighthouse Partners Limited. Our database was last updated on 16 Feb 2024.
Current address | Type | Used since |
---|---|---|
30 Douglas Street, Ponsonby, Auckland, 1021 | Physical | 14 Aug 2015 |
Po Box 47330, Ponsonby, Auckland, 1144 | Postal | 24 Aug 2020 |
30 Douglas Street, Ponsonby, Auckland, 1021 | Office & delivery | 24 Aug 2020 |
527a Coatesville-riverhead Highway, Coatesville, 0793 | Registered & service | 15 Sep 2023 |
Name and Address | Role | Period |
---|---|---|
James Robert Castiglione
Orakei, Auckland, 1021
Address used since 01 Jan 2024
Ponsonby, Auckland, 1021
Address used since 06 Aug 2015 |
Director | 13 Jun 2013 - current |
Yue Wang
Ponsonby, Auckland, 1021
Address used since 16 Jan 2017 |
Director | 16 Jan 2017 - 31 Dec 2023 |
Yue Wang
Ponsonby, Auckland, 1021
Address used since 06 Aug 2015 |
Director | 13 Jun 2013 - 01 Nov 2015 |
Type | Used since | |
---|---|---|
527a Coatesville-riverhead Highway, Coatesville, 0793 | Registered & service | 15 Sep 2023 |
Unit 401, 27 Grace Street, Orakei, Auckland, 1071 | Registered & service | 30 Jan 2024 |
30 Douglas Street , Ponsonby , Auckland , 1021 |
Previous address | Type | Period |
---|---|---|
30 Douglas Street, Ponsonby, Auckland, 1021 | Service | 14 Aug 2015 - 15 Sep 2023 |
30 Douglas Street, Ponsonby, Auckland, 1021 | Registered | 05 Sep 2014 - 15 Sep 2023 |
36a Maungarei Road, Remuera, Auckland, 1050 | Physical | 13 Jun 2013 - 14 Aug 2015 |
36a Maungarei Road, Remuera, Auckland, 1050 | Registered | 13 Jun 2013 - 05 Sep 2014 |
Shareholder Name | Address | Period |
---|---|---|
Castiglione, James Robert Individual |
Orakei Auckland 1071 |
13 Jun 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Zheng, Mei Individual |
Ponsonby Auckland 1021 |
29 Mar 2023 - 22 Jan 2024 |
Wang, Yue Individual |
Ponsonby Auckland 1021 |
16 Jan 2017 - 22 Jan 2024 |
Wang, Yue Individual |
Ponsonby Auckland 1021 |
16 Jan 2017 - 22 Jan 2024 |
Wang, Yue Individual |
Ponsonby Auckland 1021 |
16 Jan 2017 - 22 Jan 2024 |
Wang, Yue Individual |
Ponsonby Auckland 1021 |
29 Aug 2016 - 05 Dec 2016 |
Zheng, Mei Individual |
Ponsonby Auckland 1021 |
03 Aug 2018 - 21 Feb 2022 |
Wang, Yue Individual |
Remuera Auckland 1050 |
13 Jun 2013 - 22 Nov 2015 |
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