General information

Spotlight Stores (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429035195733
New Zealand Business Number
1554011
Company Number
Registered
Company Status
G421430 - Fabrics Textile Retailing
Industry classification codes with description

Spotlight Stores (New Zealand) Limited (issued a New Zealand Business Number of 9429035195733) was registered on 20 Sep 2004. 2 addresses are currently in use by the company: Unit 9, 67 Cavendish Drive, Manukau City, Auckland, 2104 (type: registered, physical). 22 Ryan Place, Manukau City had been their registered address, up to 19 Mar 2014. Spotlight Stores (New Zealand) Limited used other names, namely: Spotlight Limited from 20 Sep 2004 to 29 Mar 2007. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Spotlight Limited (an entity) located at Manukau, Auckland postcode 2104. "Fabrics textile retailing" (business classification G421430) is the classification the ABS issued Spotlight Stores (New Zealand) Limited. Our data was updated on 16 Apr 2024.

Current address Type Used since
Unit 9, 67 Cavendish Drive, Manukau City, Auckland, 2104 Registered & physical & service 19 Mar 2014
Contact info
64 0434 344013
Phone (Phone)
leah.edwards@srg.com.au
Email
spotlight.com.au
Website
Directors
Name and Address Role Period
Morry Fraid
East St Kilda, Vic 3188,
Address used since 20 Sep 2004
South Yarra, Vic, 3141
Address used since 01 Jan 1970
South Yarra, Vic, 3141
Address used since 01 Jan 1970
Director 20 Sep 2004 - current
Isaac Jacob Fried
South Melbourne, 3205
Address used since 25 Jul 2016
South Yarra, Vic, 3141
Address used since 01 Jan 1970
South Yarra, Vic, 3141
Address used since 01 Jan 1970
Director 25 Jul 2016 - current
Avi Gilboa
Caulfield North, Victoria, 3161
Address used since 01 Nov 2017
South Yarra, Victoria, 3141
Address used since 01 Jan 1970
Director 01 Nov 2017 - current
James Charles Frederick Garde
South Melbourne Vic, 3141
Address used since 01 Jan 1970
South Yarra, 3141
Address used since 25 Jul 2016
South Melbourne Vic, 3141
Address used since 01 Jan 1970
Director 25 Jul 2016 - 24 Jul 2017
Nicholas Howard Vaughan Palmer
South Yarra, Vic, 3141
Address used since 01 Jan 1970
Malvern, Victoria, 3144
Address used since 20 Feb 2014
South Yarra, Vic, 3141
Address used since 01 Jan 1970
Director 20 Feb 2014 - 25 Jul 2016
Donald William Hilton
Keilor, Australia,
Address used since 20 Sep 2004
Director 20 Sep 2004 - 20 Feb 2014
Ruben Maxwell Fried
East St Kilda, Vic 3182, Australia,
Address used since 20 Sep 2004
Director 20 Sep 2004 - 12 May 2009
Addresses
Principal place of activity
Unit 9, 67 Cavendish Drive , Manukau City , Auckland , 2104
Previous address Type Period
22 Ryan Place, Manukau City Registered & physical 20 Sep 2004 - 19 Mar 2014
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
04 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Spotlight Limited
Shareholder NZBN: 9429038960925
Entity (NZ Limited Company)
Manukau
Auckland
2104
20 Sep 2004 - current

Ultimate Holding Company
Effective Date 30 Jun 2015
Name Spotlight Group Holdings Pty Ltd
Type Private Company
Ultimate Holding Company Number 91524515
Country of origin AU
Location
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