General information
Limelight Group Limited
Type: NZ Limited Company (Ltd)9429033860336
New Zealand Business Number
1867067
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624040 - Investment - Financial Assets
Industry classification codes with description
Limelight Group Limited (issued an NZ business identifier of 9429033860336) was incorporated on 20 Sep 2006. 2 addresses are in use by the company: Level 1, Anz Building, 8 Business Parade South, Highbrook, Auckland, 2161 (type: registered, physical). Dla Piper Tower, 205 Queen Street, Auckland Central, Auckland had been their physical address, up to 12 Sep 2018. Limelight Group Limited used more names, namely: Fox Group Limited from 30 Jan 2013 to 01 Apr 2022, Fox Rentals Limited (20 Sep 2006 to 30 Jan 2013). 2291922 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 755830 shares (32.98 per cent of shares), namely:
Hex Holdings Limited (an entity) located at Addington, Christchurch postcode 8024. In the second group, a total of 1 shareholder holds 67.02 per cent of all shares (exactly 1536092 shares); it includes
Fox33 Limited (an entity) - located at Frankton, Hamilton. "Investment - financial assets" (business classification K624040) is the category the ABS issued Limelight Group Limited. Businesscheck's database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Anz Building, 8 Business Parade South, Highbrook, Auckland, 2161 | Registered & physical & service | 12 Sep 2018 |
Contact info
64 027 2825601
Phone (Phone)
garry.holton@dtr.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Andrew Spring
Whitford, Auckland, 2576
Address used since 02 Sep 2020
Rd1, Manurewa, Auckland, 2576
Address used since 01 Sep 2015 |
Director | 20 Sep 2006 - current |
|
Guy Howard-willis
Frankton, Hamilton, 3204
Address used since 13 Nov 2015 |
Director | 13 Nov 2015 - current |
|
Shane Mathew Breckon
Kennedys Bush, Christchurch, 8025
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - 07 Sep 2023 |
|
Philip Reginald Deason
Ohaupo, Ohaupo, 3881
Address used since 20 Apr 2016 |
Director | 20 Apr 2016 - 11 Jul 2023 |
|
Mena Adly Abd-el-malek Eskander
Ilam, Christchurch, 8041
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - 06 Jul 2023 |
|
Luke Howard-willis
Rd 9, Hamilton, 3289
Address used since 01 Jan 2022
Frankton, Hamilton, 3204
Address used since 13 Nov 2015 |
Director | 13 Nov 2015 - 28 Jun 2023 |
|
Bruce Patrick Gordon
Remuera, Auckland, 1050
Address used since 12 Jan 2022
Mount Eden, Auckland, 1024
Address used since 15 Oct 2021 |
Director | 15 Oct 2021 - 28 Jun 2023 |
|
Gordon Howlett
North Avoca, New South Wales,
Address used since 01 Sep 2011
Pyrmont, Nsw, 2009
Address used since 01 Jan 1970
Pyrmont, Nsw, 2009
Address used since 01 Jan 1970 |
Director | 20 Sep 2006 - 13 Nov 2015 |
Addresses
Principal place of activity
| 8 Business Parade South , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| Dla Piper Tower, 205 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 11 Mar 2015 - 12 Sep 2018 |
| C/- Dla Phillips Fox, Phillips Fox Tower, 205 Queen Street, Auckland, 1010 | Registered & physical | 04 Feb 2015 - 11 Mar 2015 |
| C/- Dla Phillips Fox, Phillips Fox Tower, 209 Queen Street, Auckland, 1010 | Physical & registered | 26 Aug 2013 - 04 Feb 2015 |
| C/-brookfields Lawyers, Level 11, Brookfields House, 19 Victoria Street West, Auckland | Registered & physical | 20 Sep 2006 - 26 Aug 2013 |
Financial Data
Financial info
2291922
Total number of Shares
March
Annual return filing month
March
Financial report filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 755830
| Shareholder Name | Address | Period |
|---|---|---|
|
Hex Holdings Limited Shareholder NZBN: 9429050344925 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
01 Apr 2022 - current |
Shares Allocation #2 Number of Shares: 1536092
| Shareholder Name | Address | Period |
|---|---|---|
|
Fox33 Limited Shareholder NZBN: 9429050351404 Entity (NZ Limited Company) |
Frankton Hamilton 3204 |
01 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mill Street Food Warehouse Limited Shareholder NZBN: 9429039012647 Company Number: 538227 Entity |
30 Nov 2020 - 01 Apr 2022 | |
|
Waiatarua Limited Shareholder NZBN: 9429036732258 Company Number: 1169493 Entity |
Auckland 1010 |
22 Nov 2006 - 01 Apr 2022 |
|
Focusthree Gp Limited Shareholder NZBN: 9429041381021 Company Number: 5431329 Entity |
Hamilton Central Hamilton 3204 |
25 Jul 2016 - 01 Apr 2022 |
|
Waiatarua Limited Shareholder NZBN: 9429036732258 Company Number: 1169493 Entity |
Auckland 1010 |
22 Nov 2006 - 01 Apr 2022 |
|
Spring, Mark Andrew Individual |
Whitford Auckland |
20 Sep 2006 - 27 Jun 2010 |
|
Waiatarua Limited Shareholder NZBN: 9429036732258 Company Number: 1169493 Entity |
Auckland 1010 |
22 Nov 2006 - 01 Apr 2022 |
|
Mill Street Food Warehouse Limited Shareholder NZBN: 9429039012647 Company Number: 538227 Entity |
85 Alexandra Street Hamilton 3240 |
30 Nov 2020 - 01 Apr 2022 |
|
Focusthree Gp Limited Shareholder NZBN: 9429041381021 Company Number: 5431329 Entity |
Hamilton Central Hamilton 3204 |
25 Jul 2016 - 01 Apr 2022 |
|
Focusthree Gp Limited Shareholder NZBN: 9429041381021 Company Number: 5431329 Entity |
Hamilton Central Hamilton 3204 |
25 Jul 2016 - 01 Apr 2022 |
|
Howlett, Gordon Individual |
North Avoca New South Wales, Australia |
20 Sep 2006 - 27 Jun 2010 |
|
Waiatarua Limited Shareholder NZBN: 9429036732258 Company Number: 1169493 Entity |
23 Nov 2006 - 23 Nov 2006 | |
|
Null - Brundee Investments Limited As Trustee Of The Kirra Trust Other |
22 Nov 2006 - 18 Nov 2015 | |
|
Howard-willis Limited Shareholder NZBN: 9429037017644 Company Number: 1114075 Entity |
18 Nov 2015 - 25 Jul 2016 | |
|
Brundee Investments Limited As Trustee Of The Kirra Trust Other |
22 Nov 2006 - 18 Nov 2015 | |
|
Waiatarua Limited Shareholder NZBN: 9429036732258 Company Number: 1169493 Entity |
23 Nov 2006 - 23 Nov 2006 | |
|
Howard-willis Limited Shareholder NZBN: 9429037017644 Company Number: 1114075 Entity |
18 Nov 2015 - 25 Jul 2016 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Focus Three Lp |
| Type | Ltd_partner_incorp |
| Ultimate Holding Company Number | 2636372 |
| Country of origin | NZ |
Location
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