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Headlight Limited

Type: NZ Limited Company (Ltd)
9429035945000
NZBN
1324043
Company Number
Registered
Company Status
085611178
GST Number
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
49 Hanlon Crescent
Narrow Neck
Auckland 0624
New Zealand
Physical & service address used since 24 Mar 2014
49 Hanlon Crescent
Narrow Neck
Auckland 0624
New Zealand
Office address used since 01 Apr 2020
C/-the Icehouse, Level 4 The Textile Centre
117 St Georges Bay Road, Parnell
Auckland 1052
New Zealand
Registered address used since 12 Mar 2021

Headlight Limited, a registered company, was registered on 13 Jun 2003. 9429035945000 is the NZ business identifier it was issued. "Marketing consultancy service" (business classification M696252) is how the company was classified. This company has been run by 1 director, named Lewis Alexander Bentley - an active director whose contract started on 13 Jun 2003.
Last updated on 12 Apr 2024, BizDb's data contains detailed information about 1 address: C/-The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, office).
Headlight Limited had been using 49 Hanlon Crescent, Narrow Neck, Auckland as their registered address up to 12 Mar 2021.
A total of 6000 shares are issued to 3 shareholders (2 groups). The first group consists of 5988 shares (99.8 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 12 shares (0.2 per cent).

Addresses

Principal place of activity

49 Hanlon Crescent, Narrow Neck, Auckland, 0624 New Zealand


Previous addresses

Address #1: 49 Hanlon Crescent, Narrow Neck, Auckland, 0624 New Zealand

Registered address used from 24 Mar 2014 to 12 Mar 2021

Address #2: 49 Hanlon Crescent, Devonport, Auckland New Zealand

Registered & physical address used from 13 Jun 2003 to 24 Mar 2014

Contact info
64 21 662009
20 Mar 2019 Phone
lew.bentley@headlight.co.nz
01 Apr 2020 nzbn-reserved-invoice-email-address-purpose
lew.bentley@headlight.co.nz
20 Mar 2019 Email
headlight.co.nz
20 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5988
Individual Bentley, Lewis Alexander Devonport
Auckland
Entity (NZ Limited Company) Nh Trustees No.10 Limited
Shareholder NZBN: 9429041314906
Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 12
Individual Bentley, Lewis Alexander Devonport
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hanna, Matthew Philip Cambridge
Individual Scott-bentley, Phillipa Anne Devonport
Auckland
Individual Scott-bentley, Phillipa Anne Devonport
Auckland
Directors

Lewis Alexander Bentley - Director

Appointment date: 13 Jun 2003

Address: Narrow Neck, North Shore City, 0624 New Zealand

Address used since 16 Feb 2010

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