Retail Lighting Management Limited was launched on 27 Jul 2015 and issued a New Zealand Business Number of 9429041853054. This registered LTD company has been managed by 1 director, named Shaun Headington - an active director whose contract started on 27 Jul 2015.
As stated in BizDb's data (updated on 23 Mar 2024), the company filed 1 address: 12 Patons Road, Howick, Auckland, 2014 (category: registered, service).
Up until 08 Jul 2020, Retail Lighting Management Limited had been using 92 Moore Street, Howick, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 90 shares are held by 1 entity, namely:
Headington, Shaun (a director) located at Howick, Auckland postcode 2014.
The 2nd group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Bullot, Jolene Angela - located at Howick, Auckland. Retail Lighting Management Limited has been categorised as "Electric light fittings retailing" (ANZSIC G422910).
Principal place of activity
12 Patons Road, Howick, Auckland, 2014 New Zealand
Previous addresses
Address #1: 92 Moore Street, Howick, Auckland, 2014 New Zealand
Physical & registered address used from 14 Jul 2017 to 08 Jul 2020
Address #2: 952a Paparimu Road, Mangatawhiri, Pokeno, 2471 New Zealand
Physical & registered address used from 27 Aug 2015 to 14 Jul 2017
Address #3: 49a Vincent Street, Howick, Auckland, 2014 New Zealand
Physical & registered address used from 27 Jul 2015 to 27 Aug 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Director | Headington, Shaun |
Howick Auckland 2014 New Zealand |
27 Jul 2015 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Bullot, Jolene Angela |
Howick Auckland 2014 New Zealand |
06 Jul 2017 - |
Shaun Headington - Director
Appointment date: 27 Jul 2015
Address: Howick, Auckland, 2014 New Zealand
Address used since 30 Jun 2020
Address: Mangatawhiri, Pokeno, 2471 New Zealand
Address used since 19 Aug 2015
Address: Howick, Auckland, 2014 New Zealand
Address used since 06 Jul 2017
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