General information

Spotlight Limited

Type: NZ Limited Company (Ltd)
9429038960925
New Zealand Business Number
553661
Company Number
Registered
Company Status
G421430 - Fabrics Textile Retailing
Industry classification codes with description

Spotlight Limited (issued an NZ business number of 9429038960925) was registered on 09 Mar 1993. 2 addresses are in use by the company: Unit 9, 67 Cavendish Drive, Manukau, Auckland, 2104 (type: physical, registered). 22 Ryan Place, Manukau City had been their physical address, until 21 Feb 2014. Spotlight Limited used more names, namely: Spotlight Stores (New Zealand) Limited from 23 Jan 1996 to 29 Mar 2007, Spotlight Stores Limited (09 Mar 1993 to 23 Jan 1996). 7010000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5000 shares (0.07 per cent of shares), namely:
Mountvue Pty Limited (an other) located at South Yarra, Victoria postcode 3141. As far as the second group is concerned, a total of 1 shareholder holds 99.86 per cent of all shares (7000000 shares); it includes
Spotlight Stores Pty Limited (an other) - located at South Yarra, Victoria. "Fabrics textile retailing" (business classification G421430) is the classification the Australian Bureau of Statistics issued Spotlight Limited. The Businesscheck data was last updated on 27 Apr 2024.

Current address Type Used since
Unit 9, 67 Cavendish Drive, Manukau, Auckland, 2104 Physical & registered & service 21 Feb 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
South Yarra, Vic, 3141
Address used since 01 Jan 1970
South Yarra, Vic, 3141
Address used since 01 Jan 1970
111 Cecil Street, South Melbourne, Victoria, 3205
Address used since 20 Feb 2014
Director 09 Mar 1993 - current
Isaac Jacob Fried
111 Cecil Street, South Melbourne, Australia 3205,
Address used since 17 Jun 2009
South Yarra, Vic, 3141
Address used since 01 Jan 1970
South Yarra, Vic, 3141
Address used since 01 Jan 1970
Director 17 Jun 2009 - current
Avi Gilboa
South Yarra, Victoria, 3141
Address used since 01 Jan 1970
Caulfield North, Victoria, 3161
Address used since 01 Nov 2017
Director 01 Nov 2017 - current
James Charles Frederick Garde
South Melbourne Vic, 3205
Address used since 01 Jan 1970
South Yarra, 3141
Address used since 25 Jul 2016
South Melbourne Vic, 3205
Address used since 01 Jan 1970
Director 25 Jul 2016 - 24 Jul 2017
Nicholas Howard Vaughan Palmer
Malvern, Victoria, 3144
Address used since 20 Feb 2014
South Yarra, Vic, 3141
Address used since 01 Jan 1970
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 21 Oct 2002
Director 21 Oct 2002 - 20 Feb 2014
Ruben Maxwell Fried
East St Kilda, Victoria 3182, Australia,
Address used since 09 Mar 1993
Director 09 Mar 1993 - 12 May 2009
Izaac Fried
East St Kilda, Victoria 3182, Australia,
Address used since 22 Aug 2003
Director 22 Aug 2003 - 22 Aug 2003
Addresses
Principal place of activity
Unit 9, 67 Cavendish Drive , Manukau , Auckland , 2104
Previous address Type Period
22 Ryan Place, Manukau City Physical & registered 10 Nov 2003 - 21 Feb 2014
C/- Messrs Parks, Solictors, 6th Floor Huddart Parker Building, Post Office Square, Wellington Physical 07 Apr 1997 - 10 Nov 2003
Messrs Parks Solicitors, 6th Floor Huddart Parker Building, 1 Post Office Square, Wellington Registered 07 Apr 1997 - 10 Nov 2003
Financial Data
Financial info
7010000
Total number of Shares
November
Annual return filing month
June
Financial report filing month
04 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Mountvue Pty Limited
Other (Other)
South Yarra
Victoria
3141
09 Mar 1993 - current
Shares Allocation #2 Number of Shares: 7000000
Shareholder Name Address Period
Spotlight Stores Pty Limited
Other (Other)
South Yarra, Victoria
3141
09 Mar 1993 - 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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