General information

Headlight Limited

Type: NZ Limited Company (Ltd)
9429035945000
New Zealand Business Number
1324043
Company Number
Registered
Company Status
085611178
GST Number
M696252 - Marketing Consultancy Service
Industry classification codes with description

Headlight Limited (issued an NZ business number of 9429035945000) was registered on 13 Jun 2003. 3 addresses are in use by the company: C/-The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, office). 49 Hanlon Crescent, Narrow Neck, Auckland had been their registered address, until 12 Mar 2021. 6000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 5988 shares (99.8 per cent of shares), namely:
Bentley, Lewis Alexander (an individual) located at Devonport, Auckland,
Nh Trustees No.10 Limited (an entity) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 0.2 per cent of all shares (12 shares); it includes
Bentley, Lewis Alexander (an individual) - located at Devonport, Auckland. "Marketing consultancy service" (business classification M696252) is the classification the ABS issued Headlight Limited. Our data was last updated on 12 Apr 2024.

Current address Type Used since
49 Hanlon Crescent, Narrow Neck, Auckland, 0624 Physical & service 24 Mar 2014
49 Hanlon Crescent, Narrow Neck, Auckland, 0624 Office 01 Apr 2020
C/-the Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 Registered 12 Mar 2021
Contact info
64 21 662009
Phone (Phone)
lew.bentley@headlight.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
lew.bentley@headlight.co.nz
Email
headlight.co.nz
Website
Directors
Name and Address Role Period
Lewis Alexander Bentley
Narrow Neck, North Shore City, 0624
Address used since 16 Feb 2010
Director 13 Jun 2003 - current
Addresses
Principal place of activity
49 Hanlon Crescent , Narrow Neck , Auckland , 0624
Previous address Type Period
49 Hanlon Crescent, Narrow Neck, Auckland, 0624 Registered 24 Mar 2014 - 12 Mar 2021
49 Hanlon Crescent, Devonport, Auckland Registered & physical 13 Jun 2003 - 24 Mar 2014
Financial Data
Financial info
6000
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5988
Shareholder Name Address Period
Bentley, Lewis Alexander
Individual
Devonport
Auckland
13 Jun 2003 - current
Nh Trustees No.10 Limited
Shareholder NZBN: 9429041314906
Entity (NZ Limited Company)
Takapuna
Auckland
0622
16 Mar 2016 - current
Shares Allocation #2 Number of Shares: 12
Shareholder Name Address Period
Bentley, Lewis Alexander
Individual
Devonport
Auckland
13 Jun 2003 - current

Historic shareholders

Shareholder Name Address Period
Hanna, Matthew Philip
Individual
Cambridge
13 Jun 2003 - 16 Mar 2016
Scott-bentley, Phillipa Anne
Individual
Devonport
Auckland
13 Jun 2003 - 16 Mar 2014
Scott-bentley, Phillipa Anne
Individual
Devonport
Auckland
13 Jun 2003 - 16 Mar 2014
Location
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