Spotlight Stores (New Zealand) Limited, a registered company, was started on 20 Sep 2004. 9429035195733 is the number it was issued. "Fabrics textile retailing" (ANZSIC G421430) is how the company has been classified. This company has been managed by 7 directors: Morry Fraid - an active director whose contract started on 20 Sep 2004,
Isaac Jacob Fried - an active director whose contract started on 25 Jul 2016,
Avi Gilboa - an active director whose contract started on 01 Nov 2017,
James Charles Frederick Garde - an inactive director whose contract started on 25 Jul 2016 and was terminated on 24 Jul 2017,
Nicholas Howard Vaughan Palmer - an inactive director whose contract started on 20 Feb 2014 and was terminated on 25 Jul 2016.
Updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: Unit 9, 67 Cavendish Drive, Manukau City, Auckland, 2104 (type: registered, physical).
Spotlight Stores (New Zealand) Limited had been using 22 Ryan Place, Manukau City as their registered address up until 19 Mar 2014.
Old names for the company, as we identified at BizDb, included: from 20 Sep 2004 to 29 Mar 2007 they were named Spotlight Limited.
A single entity owns all company shares (exactly 1 share) - Spotlight Limited - located at 2104, Manukau, Auckland.
Principal place of activity
Unit 9, 67 Cavendish Drive, Manukau City, Auckland, 2104 New Zealand
Previous address
Address: 22 Ryan Place, Manukau City New Zealand
Registered & physical address used from 20 Sep 2004 to 19 Mar 2014
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 04 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Spotlight Limited Shareholder NZBN: 9429038960925 |
Manukau Auckland 2104 New Zealand |
20 Sep 2004 - |
Ultimate Holding Company
Morry Fraid - Director
Appointment date: 20 Sep 2004
ASIC Name: Spotlight Group Holdings Pty Ltd
Address: East St Kilda, Vic 3188, Australia
Address used since 20 Sep 2004
Address: South Yarra, Vic, 3141 Australia
Address: South Yarra, Vic, 3141 Australia
Isaac Jacob Fried - Director
Appointment date: 25 Jul 2016
ASIC Name: Spotlight Group Holdings Pty Ltd
Address: South Melbourne, 3205 Australia
Address used since 25 Jul 2016
Address: South Yarra, Vic, 3141 Australia
Address: South Yarra, Vic, 3141 Australia
Avi Gilboa - Director
Appointment date: 01 Nov 2017
ASIC Name: Spotlight Group Holdings Pty Ltd
Address: Caulfield North, Victoria, 3161 Australia
Address used since 01 Nov 2017
Address: South Yarra, Victoria, 3141 Australia
James Charles Frederick Garde - Director (Inactive)
Appointment date: 25 Jul 2016
Termination date: 24 Jul 2017
ASIC Name: Anaconda Group Pty Ltd
Address: South Melbourne Vic, 3141 Australia
Address: South Yarra, 3141 Australia
Address used since 25 Jul 2016
Address: South Melbourne Vic, 3141 Australia
Nicholas Howard Vaughan Palmer - Director (Inactive)
Appointment date: 20 Feb 2014
Termination date: 25 Jul 2016
ASIC Name: Spotlight Group Holdings Pty Ltd
Address: South Yarra, Vic, 3141 Australia
Address: Malvern, Victoria, 3144 Australia
Address used since 20 Feb 2014
Address: South Yarra, Vic, 3141 Australia
Donald William Hilton - Director (Inactive)
Appointment date: 20 Sep 2004
Termination date: 20 Feb 2014
Address: Keilor, Australia,
Address used since 20 Sep 2004
Ruben Maxwell Fried - Director (Inactive)
Appointment date: 20 Sep 2004
Termination date: 12 May 2009
Address: East St Kilda, Vic 3182, Australia,
Address used since 20 Sep 2004
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