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Retail Lighting Management Limited

Type: NZ Limited Company (Ltd)
9429041853054
NZBN
5747768
Company Number
Registered
Company Status
G422910
Industry classification code
Electric Light Fittings Retailing
Industry classification description
E323220
Industry classification code
Electrical Services
Industry classification description
F349445
Industry classification code
Light Fitting Wholesaling - Electrical
Industry classification description
Current address
12 Patons Road
Howick
Auckland 2014
New Zealand
Registered & physical & service address used since 08 Jul 2020
12 Patons Road
Howick
Auckland 2014
New Zealand
Registered & service address used since 12 Jul 2023

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).

Addresses

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

Contact info
64 021 796555
Phone
rlmlighting@xtra.co.nz
Email
www.retaillighting.co.nz
02 Jul 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 90
Director Headington, Shaun Howick
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Bullot, Jolene Angela Howick
Auckland
2014
New Zealand
Directors

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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