General information

Lighthouse Partners Limited

Type: NZ Limited Company (Ltd)
9429030187894
New Zealand Business Number
4479978
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description

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
Contact info
64 21 886160
Phone (Phone)
yue@hyi.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
uuyuewang@gmail.com
Email
No website
Website
www.hyi.co.nz
Website
Directors
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
Addresses
Other active addresses
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
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Castiglione, James Robert
Individual
Orakei
Auckland
1071
13 Jun 2013 - current

Historic shareholders

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
Location
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