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Spotlight Reporting Limited

Type: NZ Limited Company (Ltd)
9429035933335
NZBN
1331652
Company Number
Registered
Company Status
087031179
GST Number
Current address
1 Military Road
Boulcott
Lower Hutt 5010
New Zealand
Physical & registered & service address used since 10 Mar 2011
47 The Esplanade
Petone
Lower Hutt 5012
New Zealand
Office & delivery address used since 02 Apr 2019
Po Box 38763
Wellington Mail Centre
Lower Hutt 5045
New Zealand
Postal address used since 02 Apr 2019

Spotlight Reporting Limited, a registered company, was launched on 18 Jun 2003. 9429035933335 is the NZ business identifier it was issued. The company has been run by 5 directors: Richard Murray Francis - an active director whose contract started on 18 Jun 2003,
Graham John Shaw - an active director whose contract started on 23 Jul 2015,
Miklos Szikszai - an active director whose contract started on 23 Jul 2015,
Chintaka Ranatunga - an active director whose contract started on 01 May 2017,
Julie Ann Francis - an inactive director whose contract started on 18 Jun 2003 and was terminated on 11 Apr 2014.
Last updated on 22 Apr 2024, our data contains detailed information about 1 address: Po Box 38763, Wellington Mail Centre, Lower Hutt, 5045 (type: postal, office).
Spotlight Reporting Limited had been using 1 Military Road, Lower Hutt as their registered address up to 10 Mar 2011.
Previous aliases used by this company, as we established at BizDb, included: from 18 Jun 2003 to 19 Jul 2010 they were named Naked Eye Images Limited.
A total of 2073535 shares are allocated to 43 shareholders (30 groups). The first group consists of 15600 shares (0.75 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 234400 shares (11.3 per cent). Lastly the third share allocation (15000 shares 0.72 per cent) made up of 1 entity.

Addresses

Principal place of activity

360 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand


Previous addresses

Address #1: 1 Military Road, Lower Hutt New Zealand

Registered & physical address used from 15 Dec 2009 to 10 Mar 2011

Address #2: 7 Malone Road, Lower Hutt

Registered & physical address used from 18 Jun 2003 to 15 Dec 2009

Contact info
support@spotlightreporting.com
02 Apr 2019 Email
finance@spotlightreporting.com
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.spotlightreporting.com
25 Mar 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 2073535

Annual return filing month: February

Annual return last filed: 31 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15600
Entity (NZ Limited Company) Tgf Gp Limited
Shareholder NZBN: 9429046981929
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 234400
Entity (NZ Limited Company) Gd1 Nominees Limited
Shareholder NZBN: 9429042505600
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 15000
Entity (NZ Limited Company) Gd1 Nominees Limited
Shareholder NZBN: 9429042505600
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 2500
Entity (NZ Limited Company) Impact Legal Trustee Limited
Shareholder NZBN: 9429036394944
138 The Terrace
Wellington

New Zealand
Individual Conway, Arlene Paula Lowry Bay
Lower Hutt
5013
New Zealand
Individual Szikszai, Miklos Lowry Bay
Lower Hutt
5013
New Zealand
Shares Allocation #5 Number of Shares: 10000
Entity (NZ Limited Company) Gd1 Nominees Limited
Shareholder NZBN: 9429042505600
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #6 Number of Shares: 47111
Entity (NZ Limited Company) Spotlight Reporting Trustee Limited
Shareholder NZBN: 9429041631942
Petone
Lower Hutt
5012
New Zealand
Shares Allocation #7 Number of Shares: 25999
Entity (NZ Limited Company) Com Nominees Limited
Shareholder NZBN: 9429049511321
City
Wellington
6142
New Zealand
Shares Allocation #8 Number of Shares: 8889
Entity (NZ Limited Company) Sgf Trustees No.6 Limited
Shareholder NZBN: 9429047197329
2-12 Allen Street
Wellington
6011
New Zealand
Individual Mankelow, Louise Joanne Margaret Island Bay
Wellington
6023
New Zealand
Shares Allocation #9 Number of Shares: 24444
Entity (NZ Limited Company) Mk Wellington Trustee Company Limited
Shareholder NZBN: 9429033792644
Wellington Central
Wellington
6011
New Zealand
Individual Mankelow, Trent Damien Island Bay
Wellington
6023
New Zealand
Shares Allocation #10 Number of Shares: 10333
Entity (NZ Limited Company) Vtv Limited
Shareholder NZBN: 9429041233108
188 Quay Street
Auckland
1010
New Zealand
Shares Allocation #11 Number of Shares: 16666
Entity (NZ Limited Company) Kw Trustees Limited
Shareholder NZBN: 9429034535158
Greenlane
666 Great South Road, Penrose, Auckland
1051
New Zealand
Individual Manga, Janine Isobel Birkenhead
Auckland
0626
New Zealand
Individual Manga, Shailesh Ishvar Birkenhead
Auckland
0626
New Zealand
Shares Allocation #12 Number of Shares: 41666
Entity (NZ Limited Company) It Ventures.com Limited
Shareholder NZBN: 9429030052277
Hutt Central
Lower Hutt
5010
New Zealand
Shares Allocation #13 Number of Shares: 22666
Entity (NZ Limited Company) Mk Trustee 2021 Limited
Shareholder NZBN: 9429049131765
Wellington Central
Wellington
6011
New Zealand
Individual Ng, Kathryn Alice-louise Nelson South
Nelson
7010
New Zealand
Individual Ng, Samuel Shoong Chi Nelson South
Nelson
7010
New Zealand
Shares Allocation #14 Number of Shares: 1020000
Individual Francis, Richard Murray Boulcott
Lower Hutt
5010
New Zealand
Individual Francis, Julie Ann Boulcott
Lower Hutt
5010
New Zealand
Shares Allocation #15 Number of Shares: 2500
Individual Davidson, William Edward Paul Epsom
Auckland
1023
New Zealand
Shares Allocation #16 Number of Shares: 10762
Other (Other) Bangarie Investments Pty Limited Victoria
3131
Australia
Shares Allocation #17 Number of Shares: 2000
Individual Thompson, Andrew Churton Park
Wellington
6037
New Zealand
Shares Allocation #18 Number of Shares: 41666
Individual Williams, Raewyn Elizabeth Lester Crofton Downs
Wellington
6035
New Zealand
Shares Allocation #19 Number of Shares: 88466
Individual Shaw, Graham John Kelburn
Wellington
6012
New Zealand
Individual Shaw, Delwyn Joy Kelburn
Wellington
6012
New Zealand
Shares Allocation #20 Number of Shares: 215246
Individual Wilson, Nicola Jane Freemans Bay
Auckland
1011
New Zealand
Individual Wilson, David Jonathan Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #21 Number of Shares: 7000
Other (Other) Joco Investments Pty Limited North Bondi
Nsw
2026
Australia
Shares Allocation #22 Number of Shares: 18000
Other (Other) David Hinds Investments Pty Limited Newcastle West, Nsw
2302
Australia
Shares Allocation #23 Number of Shares: 26666
Entity (NZ Limited Company) Arancini Brothers Limited
Shareholder NZBN: 9429041243077
Rd 1
Greytown
5794
New Zealand
Shares Allocation #24 Number of Shares: 16666
Entity (NZ Limited Company) M & M Trustee Services (no 8) Limited
Shareholder NZBN: 9429031530866
14 Hartham Place North
Porirua
5022
New Zealand
Individual Zhou, Linda Oriental Bay
Wellington
6011
New Zealand
Individual Copeland, Timothy George Oriental Bay
Wellington
6011
New Zealand
Shares Allocation #25 Number of Shares: 500
Entity (NZ Limited Company) North Group Limited
Shareholder NZBN: 9429037214357
Blenheim
Blenheim
7201
New Zealand
Shares Allocation #26 Number of Shares: 1166
Entity (NZ Limited Company) Raja Capital Ventures Limited
Shareholder NZBN: 9429045900655
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #27 Number of Shares: 10000
Entity (NZ Limited Company) Wang Capital Limited
Shareholder NZBN: 9429033871011
Remuera
Auckland
1050
New Zealand
Shares Allocation #28 Number of Shares: 20000
Entity (NZ Limited Company) North Group Limited
Shareholder NZBN: 9429037214357
Blenheim
Blenheim
7201
New Zealand
Shares Allocation #29 Number of Shares: 107623
Other (Other) Givia Pty Limited Victoria
3131
Australia
Shares Allocation #30 Number of Shares: 10000
Other (Other) Numbers Nerd Pty Limited Newcastle West, Nsw
2302
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hirvi Limited
Shareholder NZBN: 9429041090961
Company Number: 4955819
Epsom
Auckland
1023
New Zealand
Entity Com Investments Limited
Shareholder NZBN: 9429031263436
Company Number: 3233287
Plimmerton
Porirua
5026
New Zealand
Entity Com Investments Limited
Shareholder NZBN: 9429031263436
Company Number: 3233287
Plimmerton
Porirua
5026
New Zealand
Entity Com Investments Limited
Shareholder NZBN: 9429031263436
Company Number: 3233287
Wellington Central
Wellington
6011
New Zealand
Individual Forbes, Jason Mt Gravatt East
Queensland
4122
Australia
Entity Hirvi Limited
Shareholder NZBN: 9429041090961
Company Number: 4955819
Epsom
Auckland
1023
New Zealand
Individual Francis, Ronald William Waterloo
Lower Hutt
5011
New Zealand
Other Asg Equity Holdings Pty Limited
Other Null - Asg Equity Holdings Pty Limited
Directors

Richard Murray Francis - Director

Appointment date: 18 Jun 2003

Address: Boulcott, Lower Hutt, 5010 New Zealand

Address used since 12 Feb 2010


Graham John Shaw - Director

Appointment date: 23 Jul 2015

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 23 Jul 2015


Miklos Szikszai - Director

Appointment date: 23 Jul 2015

Address: Lowry Bay, Lower Hutt, 5013 New Zealand

Address used since 23 Jul 2015


Chintaka Ranatunga - Director

Appointment date: 01 May 2017

Address: Parnell, Auckland, 1052 New Zealand

Address used since 05 Oct 2022

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 01 May 2017

Address: Parnell, Auckland, 1052 New Zealand

Address used since 05 Sep 2019


Julie Ann Francis - Director (Inactive)

Appointment date: 18 Jun 2003

Termination date: 11 Apr 2014

Address: Boulcott, Lower Hutt, 5010 New Zealand

Address used since 12 Feb 2010