Searchlight Limited was launched on 13 Oct 2016 and issued a number of 9429043372706. The registered LTD company has been supervised by 3 directors: Nathan Paul Ward - an active director whose contract started on 13 Oct 2016,
Stuart M. - an active director whose contract started on 13 Oct 2016,
Stephen John Christopher Hawken - an active director whose contract started on 13 Oct 2016.
According to BizDb's database (last updated on 11 Apr 2024), this company filed 1 address: 10 Maheke Street, St Heliers, Auckland, 1071 (category: registered, service).
Up to 19 Nov 2021, Searchlight Limited had been using Unit 1, 81-83 Jervois Road, Ponsonby, Auckland as their registered address.
A total of 300 shares are issued to 5 groups (5 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Ibiza Investments (2002) Limited (an entity) located at Papakura, Papakura postcode 2110.
Then there is a group that consists of 1 shareholder, holds 33% shares (exactly 99 shares) and includes
Laeso Trustee Limited - located at St Heliers, Auckland.
The 3rd share allocation (100 shares, 33.33%) belongs to 1 entity, namely:
Ward, Nathan Paul, located at Mount Eden, Auckland (a director). Searchlight Limited is classified as "Computer consultancy service" (business classification M700010).
Previous address
Address #1: Unit 1, 81-83 Jervois Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 13 Oct 2016 to 19 Nov 2021
Basic Financial info
Total number of Shares: 300
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Ibiza Investments (2002) Limited Shareholder NZBN: 9429036220021 |
Papakura Papakura 2110 New Zealand |
13 Oct 2016 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Laeso Trustee Limited Shareholder NZBN: 9429042238430 |
St Heliers Auckland 1071 New Zealand |
13 Oct 2016 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Director | Ward, Nathan Paul |
Mount Eden Auckland 1024 New Zealand |
13 Oct 2016 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Morley, Stuart Verald | 13 Oct 2016 - | |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Hawken, Stephen John Christopher |
St Heliers Auckland 1071 New Zealand |
13 Oct 2016 - |
Nathan Paul Ward - Director
Appointment date: 13 Oct 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Feb 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 13 Oct 2016
Stuart M. - Director
Appointment date: 13 Oct 2016
Stephen John Christopher Hawken - Director
Appointment date: 13 Oct 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 06 Nov 2021
Address: Orakei, Auckland, 1071 New Zealand
Address used since 13 Oct 2016
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