General information

Searchlight Limited

Type: NZ Limited Company (Ltd)
9429043372706
New Zealand Business Number
6132572
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description

Searchlight Limited (issued an NZBN of 9429043372706) was launched on 13 Oct 2016. 6 addresess are in use by the company: 10 Maheke Street, St Heliers, Auckland, 1071 (type: registered, service). Unit 1, 81-83 Jervois Road, Ponsonby, Auckland had been their registered address, until 19 Nov 2021. 300 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 99 shares (33% of shares), namely:
Ibiza Investments (2002) Limited (an entity) located at Papakura, Papakura postcode 2110. When considering the second group, a total of 1 shareholder holds 33% of all shares (99 shares); it includes
Laeso Trustee Limited (an entity) - located at St Heliers, Auckland. The third group of shareholders, share allocation (100 shares, 33.33%) belongs to 1 entity, namely:
Ward, Nathan Paul, located at Mount Eden, Auckland (a director). "Computer consultancy service" (business classification M700010) is the classification the ABS issued to Searchlight Limited. Our data was last updated on 11 Apr 2024.

Current address Type Used since
75b Boston Road, Grafton, Auckland, 1023 Registered & physical & service 19 Nov 2021
45 Bath Street, Parnell, Auckland, 1052 Registered & service 27 Feb 2023
10 Maheke Street, St Heliers, Auckland, 1071 Registered & service 04 Dec 2023
Contact info
64 9 2803200
Phone (Phone)
contact@searchlight.nz
Email
www.searchlight.nz
Website
Directors
Name and Address Role Period
Nathan Paul Ward
Mount Eden, Auckland, 1024
Address used since 01 Feb 2018
Mount Eden, Auckland, 1024
Address used since 13 Oct 2016
Director 13 Oct 2016 - current
Stuart M. Director 13 Oct 2016 - current
Stephen John Christopher Hawken
St Heliers, Auckland, 1071
Address used since 06 Nov 2021
Orakei, Auckland, 1071
Address used since 13 Oct 2016
Director 13 Oct 2016 - current
Addresses
Previous address Type Period
Unit 1, 81-83 Jervois Road, Ponsonby, Auckland, 1011 Registered & physical 13 Oct 2016 - 19 Nov 2021
Financial Data
Financial info
300
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Ibiza Investments (2002) Limited
Shareholder NZBN: 9429036220021
Entity (NZ Limited Company)
Papakura
Papakura
2110
13 Oct 2016 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Laeso Trustee Limited
Shareholder NZBN: 9429042238430
Entity (NZ Limited Company)
St Heliers
Auckland
1071
13 Oct 2016 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Ward, Nathan Paul
Director
Mount Eden
Auckland
1024
13 Oct 2016 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Morley, Stuart Verald
Director
13 Oct 2016 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Hawken, Stephen John Christopher
Director
St Heliers
Auckland
1071
13 Oct 2016 - current
Location
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