General information
Spotlight Reporting Limited
Type: NZ Limited Company (Ltd)9429035933335
New Zealand Business Number
1331652
Company Number
Registered
Company Status
087031179
GST Number
Spotlight Reporting Limited (issued an NZBN of 9429035933335) was registered on 18 Jun 2003. 5 addresess are in use by the company: Po Box 38763, Wellington Mail Centre, Lower Hutt, 5045 (type: postal, office). 1 Military Road, Lower Hutt had been their registered address, up until 10 Mar 2011. Spotlight Reporting Limited used more names, namely: Naked Eye Images Limited from 18 Jun 2003 to 19 Jul 2010. 2073535 shares are issued to 43 shareholders who belong to 30 shareholder groups. The first group consists of 1 entity and holds 15600 shares (0.75 per cent of shares), namely:
Tgf Gp Limited (an entity) located at Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 11.3 per cent of all shares (234400 shares); it includes
Gd1 Nominees Limited (an entity) - located at Auckland Central, Auckland. Next there is the third group of shareholders, share allocation (15000 shares, 0.72%) belongs to 1 entity, namely:
Gd1 Nominees Limited, located at Auckland Central, Auckland (an entity). Our data was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Military Road, Boulcott, Lower Hutt, 5010 | Physical & registered & service | 10 Mar 2011 |
| 47 The Esplanade, Petone, Lower Hutt, 5012 | Office & delivery | 02 Apr 2019 |
| Po Box 38763, Wellington Mail Centre, Lower Hutt, 5045 | Postal | 02 Apr 2019 |
Contact info
support@spotlightreporting.com
Email
finance@spotlightreporting.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.spotlightreporting.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Murray Francis
Boulcott, Lower Hutt, 5010
Address used since 12 Feb 2010 |
Director | 18 Jun 2003 - current |
|
Graham John Shaw
Kelburn, Wellington, 6012
Address used since 23 Jul 2015 |
Director | 23 Jul 2015 - current |
|
Miklos Szikszai
Lowry Bay, Lower Hutt, 5013
Address used since 23 Jul 2015 |
Director | 23 Jul 2015 - current |
|
Chintaka Ranatunga
Parnell, Auckland, 1052
Address used since 05 Oct 2022
Mount Wellington, Auckland, 1060
Address used since 01 May 2017
Parnell, Auckland, 1052
Address used since 05 Sep 2019 |
Director | 01 May 2017 - current |
|
Julie Ann Francis
Boulcott, Lower Hutt, 5010
Address used since 12 Feb 2010 |
Director | 18 Jun 2003 - 11 Apr 2014 |
Addresses
Principal place of activity
| 360 Lambton Quay , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 1 Military Road, Lower Hutt | Registered & physical | 15 Dec 2009 - 10 Mar 2011 |
| 7 Malone Road, Lower Hutt | Registered & physical | 18 Jun 2003 - 15 Dec 2009 |
Financial Data
Financial info
2073535
Total number of Shares
February
Annual return filing month
31 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15600
| Shareholder Name | Address | Period |
|---|---|---|
|
Tgf Gp Limited Shareholder NZBN: 9429046981929 Entity (NZ Limited Company) |
Auckland 1010 |
29 May 2023 - current |
Shares Allocation #2 Number of Shares: 234400
| Shareholder Name | Address | Period |
|---|---|---|
|
Gd1 Nominees Limited Shareholder NZBN: 9429042505600 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
07 Sep 2016 - current |
Shares Allocation #3 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gd1 Nominees Limited Shareholder NZBN: 9429042505600 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
07 Sep 2016 - current |
Shares Allocation #4 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Impact Legal Trustee Limited Shareholder NZBN: 9429036394944 Entity (NZ Limited Company) |
138 The Terrace Wellington |
07 Apr 2017 - current |
|
Conway, Arlene Paula Individual |
Lowry Bay Lower Hutt 5013 |
07 Apr 2017 - current |
|
Szikszai, Miklos Individual |
Lowry Bay Lower Hutt 5013 |
07 Apr 2017 - current |
Shares Allocation #5 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gd1 Nominees Limited Shareholder NZBN: 9429042505600 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
07 Sep 2016 - current |
Shares Allocation #6 Number of Shares: 47111
| Shareholder Name | Address | Period |
|---|---|---|
|
Spotlight Reporting Trustee Limited Shareholder NZBN: 9429041631942 Entity (NZ Limited Company) |
Petone Lower Hutt 5012 |
19 Aug 2015 - current |
Shares Allocation #7 Number of Shares: 25999
| Shareholder Name | Address | Period |
|---|---|---|
|
Com Nominees Limited Shareholder NZBN: 9429049511321 Entity (NZ Limited Company) |
City Wellington 6142 |
09 Aug 2022 - current |
Shares Allocation #8 Number of Shares: 8889
| Shareholder Name | Address | Period |
|---|---|---|
|
Sgf Trustees No.6 Limited Shareholder NZBN: 9429047197329 Entity (NZ Limited Company) |
2-12 Allen Street Wellington 6011 |
28 May 2020 - current |
|
Mankelow, Louise Joanne Margaret Individual |
Island Bay Wellington 6023 |
16 Jun 2014 - current |
Shares Allocation #9 Number of Shares: 24444
| Shareholder Name | Address | Period |
|---|---|---|
|
Mk Wellington Trustee Company Limited Shareholder NZBN: 9429033792644 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
16 Jun 2014 - current |
|
Mankelow, Trent Damien Individual |
Island Bay Wellington 6023 |
16 Jun 2014 - current |
Shares Allocation #10 Number of Shares: 10333
| Shareholder Name | Address | Period |
|---|---|---|
|
Vtv Limited Shareholder NZBN: 9429041233108 Entity (NZ Limited Company) |
188 Quay Street Auckland 1010 |
16 Jun 2014 - current |
Shares Allocation #11 Number of Shares: 16666
| Shareholder Name | Address | Period |
|---|---|---|
|
Kw Trustees Limited Shareholder NZBN: 9429034535158 Entity (NZ Limited Company) |
Greenlane 666 Great South Road, Penrose, Auckland 1051 |
16 Jun 2014 - current |
|
Manga, Janine Isobel Individual |
Birkenhead Auckland 0626 |
16 Jun 2014 - current |
|
Manga, Shailesh Ishvar Individual |
Birkenhead Auckland 0626 |
16 Jun 2014 - current |
Shares Allocation #12 Number of Shares: 41666
| Shareholder Name | Address | Period |
|---|---|---|
|
It Ventures.com Limited Shareholder NZBN: 9429030052277 Entity (NZ Limited Company) |
Hutt Central Lower Hutt 5010 |
16 Jun 2014 - current |
Shares Allocation #13 Number of Shares: 22666
| Shareholder Name | Address | Period |
|---|---|---|
|
Mk Trustee 2021 Limited Shareholder NZBN: 9429049131765 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
02 Apr 2022 - current |
|
Ng, Kathryn Alice-louise Individual |
Nelson South Nelson 7010 |
16 Jun 2014 - current |
|
Ng, Samuel Shoong Chi Individual |
Nelson South Nelson 7010 |
16 Jun 2014 - current |
Shares Allocation #14 Number of Shares: 1020000
| Shareholder Name | Address | Period |
|---|---|---|
|
Francis, Richard Murray Individual |
Boulcott Lower Hutt 5010 |
18 Jun 2003 - current |
|
Francis, Julie Ann Individual |
Boulcott Lower Hutt 5010 |
18 Jun 2003 - current |
Shares Allocation #15 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Davidson, William Edward Paul Individual |
Epsom Auckland 1023 |
18 Nov 2021 - current |
Shares Allocation #16 Number of Shares: 10762
| Shareholder Name | Address | Period |
|---|---|---|
|
Bangarie Investments Pty Limited Other (Other) |
Victoria 3131 |
16 Jun 2014 - current |
Shares Allocation #17 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Andrew Individual |
Churton Park Wellington 6037 |
21 Feb 2020 - current |
Shares Allocation #18 Number of Shares: 41666
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Raewyn Elizabeth Lester Individual |
Crofton Downs Wellington 6035 |
16 Jun 2014 - current |
Shares Allocation #19 Number of Shares: 88466
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Graham John Individual |
Kelburn Wellington 6012 |
16 Jun 2014 - current |
|
Shaw, Delwyn Joy Individual |
Kelburn Wellington 6012 |
16 Jun 2014 - current |
Shares Allocation #20 Number of Shares: 215246
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Nicola Jane Individual |
Freemans Bay Auckland 1011 |
16 Jun 2014 - current |
|
Wilson, David Jonathan Individual |
Freemans Bay Auckland 1011 |
16 Jun 2014 - current |
Shares Allocation #21 Number of Shares: 7000
| Shareholder Name | Address | Period |
|---|---|---|
|
Joco Investments Pty Limited Other (Other) |
North Bondi Nsw 2026 |
07 Sep 2016 - current |
Shares Allocation #22 Number of Shares: 18000
| Shareholder Name | Address | Period |
|---|---|---|
|
David Hinds Investments Pty Limited Other (Other) |
Newcastle West, Nsw 2302 |
16 Jun 2014 - current |
Shares Allocation #23 Number of Shares: 26666
| Shareholder Name | Address | Period |
|---|---|---|
|
Arancini Brothers Limited Shareholder NZBN: 9429041243077 Entity (NZ Limited Company) |
Rd 1 Greytown 5794 |
16 Jun 2014 - current |
Shares Allocation #24 Number of Shares: 16666
| Shareholder Name | Address | Period |
|---|---|---|
|
M & M Trustee Services (no 8) Limited Shareholder NZBN: 9429031530866 Entity (NZ Limited Company) |
14 Hartham Place North Porirua 5022 |
16 Jun 2014 - current |
|
Zhou, Linda Individual |
Oriental Bay Wellington 6011 |
16 Jun 2014 - current |
|
Copeland, Timothy George Individual |
Oriental Bay Wellington 6011 |
16 Jun 2014 - current |
Shares Allocation #25 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
North Group Limited Shareholder NZBN: 9429037214357 Entity (NZ Limited Company) |
Blenheim Blenheim 7201 |
21 Sep 2016 - current |
Shares Allocation #26 Number of Shares: 1166
| Shareholder Name | Address | Period |
|---|---|---|
|
Raja Capital Ventures Limited Shareholder NZBN: 9429045900655 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
07 Apr 2017 - current |
Shares Allocation #27 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang Capital Limited Shareholder NZBN: 9429033871011 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
07 Apr 2017 - current |
Shares Allocation #28 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
North Group Limited Shareholder NZBN: 9429037214357 Entity (NZ Limited Company) |
Blenheim Blenheim 7201 |
21 Sep 2016 - current |
Shares Allocation #29 Number of Shares: 107623
| Shareholder Name | Address | Period |
|---|---|---|
|
Givia Pty Limited Other (Other) |
Victoria 3131 |
16 Jun 2014 - current |
Shares Allocation #30 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Numbers Nerd Pty Limited Other (Other) |
Newcastle West, Nsw 2302 |
11 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hirvi Limited Shareholder NZBN: 9429041090961 Company Number: 4955819 Entity |
Epsom Auckland 1023 |
07 Apr 2017 - 18 Nov 2021 |
|
Com Investments Limited Shareholder NZBN: 9429031263436 Company Number: 3233287 Entity |
Plimmerton Porirua 5026 |
16 Jun 2014 - 09 Aug 2022 |
|
Com Investments Limited Shareholder NZBN: 9429031263436 Company Number: 3233287 Entity |
Plimmerton Porirua 5026 |
16 Jun 2014 - 09 Aug 2022 |
|
Com Investments Limited Shareholder NZBN: 9429031263436 Company Number: 3233287 Entity |
Wellington Central Wellington 6011 |
16 Jun 2014 - 09 Aug 2022 |
|
Forbes, Jason Individual |
Mt Gravatt East Queensland 4122 |
16 Jun 2014 - 21 Feb 2020 |
|
Hirvi Limited Shareholder NZBN: 9429041090961 Company Number: 4955819 Entity |
Epsom Auckland 1023 |
07 Apr 2017 - 18 Nov 2021 |
|
Francis, Ronald William Individual |
Waterloo Lower Hutt 5011 |
03 Mar 2012 - 06 Aug 2021 |
|
Asg Equity Holdings Pty Limited Other |
16 Jun 2014 - 07 Apr 2017 | |
|
Null - Asg Equity Holdings Pty Limited Other |
16 Jun 2014 - 07 Apr 2017 |
Location
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