General information
Limelight Financial Services Limited
Type: NZ Limited Company (Ltd)9429037807290
New Zealand Business Number
916490
Company Number
Registered
Company Status
Limelight Financial Services Limited (issued an NZBN of 9429037807290) was launched on 28 Jul 1998. 2 addresses are currently in use by the company: Building B, 8 Business Parade South, Highbrook, Auckland (type: physical, registered). 7 Rockridge Avenue, Penrose, Auckland had been their physical address, up until 23 Aug 2007. Limelight Financial Services Limited used more aliases, namely: Thorn Group Financial Services Limited from 16 Feb 2015 to 31 Mar 2022, Thorn Rentals Nz Limited (28 Jul 1998 to 16 Feb 2015). 7500001 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 7500001 shares (100 per cent of shares), namely:
Limelight Group Limited (an entity) located at Highbrook, Auckland postcode 2161. Our information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Building B, 8 Business Parade South, Highbrook, Auckland | Physical & registered & service | 23 Aug 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Andrew Spring
R.d.1 Manurewa, Auckland, 2576
Address used since 01 Oct 2015 |
Director | 15 Nov 2006 - current |
|
Guy Howard-willis
Frankton, Hamilton, 3204
Address used since 13 Nov 2015 |
Director | 13 Nov 2015 - current |
|
Shane Mathew Breckon
Kennedys Bush, Christchurch, 8025
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - 07 Sep 2023 |
|
Philip Reginald Deason
Ohaupo, Ohaupo, 3881
Address used since 03 Jun 2016 |
Director | 03 Jun 2016 - 11 Jul 2023 |
|
Mena Adly Abd-el-malek Eskander
Ilam, Christchurch, 8041
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - 06 Jul 2023 |
|
Luke Howard-willis
Rd 9, Hamilton, 3289
Address used since 01 Jan 2022
Frankton, Hamilton, 3204
Address used since 13 Nov 2015 |
Director | 13 Nov 2015 - 28 Jun 2023 |
|
Bruce Patrick Gordon
Remuera, Auckland, 1050
Address used since 12 Jan 2022
Mount Eden, Auckland, 1024
Address used since 15 Oct 2021 |
Director | 15 Oct 2021 - 28 Jun 2023 |
|
Garry Richard Holton
Blockhouse Bay, Auckland, 0600
Address used since 01 Oct 2015 |
Director | 25 Jan 2007 - 15 Oct 2021 |
|
Gordon James Howlett
North Avoca, New South Wales 2260,
Address used since 30 Jan 2009
Pyrmont, Nsw, 2009
Address used since 01 Jan 1970
Pyrmont, Nsw, 2009
Address used since 01 Jan 1970 |
Director | 23 Mar 1999 - 13 Nov 2015 |
|
Joanne Louise Ohman
Artarmon, Australia 2065, 2065
Address used since 30 Nov 2010 |
Director | 16 Feb 2009 - 13 Nov 2015 |
|
Maurice Chester
Hunter Hills, N S W, Australia,
Address used since 14 Jul 2000 |
Director | 14 Jul 2000 - 31 Mar 2006 |
|
Philip Charles Maloney
Mosman, New South Wales 2088, Australia,
Address used since 23 Mar 1999 |
Director | 23 Mar 1999 - 14 Jul 2000 |
|
Nish Patel
Paddington, New South Wales, Australia,
Address used since 28 Jul 1998 |
Director | 28 Jul 1998 - 31 Mar 1999 |
|
Brian James Moody
Vaucluse, New South Wales, Australia,
Address used since 28 Jul 1998 |
Director | 28 Jul 1998 - 31 Mar 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7 Rockridge Avenue, Penrose, Auckland | Physical | 30 Oct 2003 - 23 Aug 2007 |
| 7 Rockridge Avenue, Penrose, Auckland | Registered | 01 Jun 2002 - 23 Aug 2007 |
| Corner Great South And Puhinui Roads, Manukau City, Auckland | Registered | 12 Apr 2000 - 01 Jun 2002 |
| Corner Great South And Puhinui Roads, Manukau City, Auckland | Physical | 29 Jul 1998 - 30 Oct 2003 |
| 7 Rockbridge Avenue, Penrose, Auckland | Physical | 29 Jul 1998 - 29 Jul 1998 |
Financial Data
Financial info
7500001
Total number of Shares
October
Annual return filing month
March
Financial report filing month
15 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 7500001
| Shareholder Name | Address | Period |
|---|---|---|
|
Limelight Group Limited Shareholder NZBN: 9429033860336 Entity (NZ Limited Company) |
Highbrook Auckland 2161 |
05 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Thorn International Holdings Ltd Other |
28 Jul 1998 - 05 Dec 2006 | |
|
Thorn International Holdings Ltd Other |
28 Jul 1998 - 05 Dec 2006 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Limelight Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1867067 |
| Country of origin | NZ |
| Address |
Dla Piper Tower, 205 Queen Street Auckland Central Auckland 1010 |
Location
Companies nearby
 |
Apprenticeship Training Trust L2 Lg House, 60 Highbrook Drive |
|
Business East Tamaki Incorporated C/o Wynyard Wood |
|
Rotary Club Of Highbrook Incorporated Wynyard Wood |
|
Axcess Car Rentals Limited 60 Highbrook Drive |
|
Sri Ganesh Food Limited 60 Highbrook Drive |
|
The Skills Organisation Incorporated Level 2, Lg House, The Crossing |