Spotlight Limited
Type: NZ Limited Company (Ltd)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 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 9, 67 Cavendish Drive, Manukau, Auckland, 2104 | Physical & registered & service | 21 Feb 2014 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mountvue Pty Limited Other (Other) |
South Yarra Victoria 3141 |
09 Mar 1993 - current |
| 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 |
 |
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