General information
Riel Lighting Wholesalers Limited
Type: NZ Limited Company (Ltd)9429038502293
New Zealand Business Number
671079
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F373970 - Wholesale Trade Nec
Industry classification codes with description
Riel Lighting Wholesalers Limited (issued a business number of 9429038502293) was incorporated on 03 Apr 1996. 2 addresses are in use by the company: 25 Gawler Street, Rd 1, Otaki, 5581 (type: registered, physical). 41 Witako Street, Epuni, Lower Hutt had been their registered address, up to 13 Aug 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 98 shares (98% of shares), namely:
Johnston, Jean Mary (an individual) located at Otaki, Otaki postcode 5512. "Wholesale trade nec" (business classification F373970) is the category the ABS issued to Riel Lighting Wholesalers Limited. Businesscheck's database was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Gawler Street, Rd 1, Otaki, 5581 | Registered & physical & service | 13 Aug 2018 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marcel Van Riel
Heretaunga, Upper Hutt, 5018
Address used since 13 Nov 2020
Trentham, Upper Hutt, 5018
Address used since 01 May 2014 |
Director | 03 Apr 1996 - current |
|
Sharon Joy Van Riel
Rd 1, Otaki, 5581
Address used since 01 Mar 2016 |
Director | 01 Mar 2016 - current |
|
Sharon Van Riel
Rd 1, Otaki, 5581
Address used since 01 May 2014 |
Director | 26 May 1996 - 16 Dec 2013 |
Addresses
Principal place of activity
| 25 Gawler Street , Rd 1 , Otaki , 5581 |
| Previous address | Type | Period |
|---|---|---|
| 41 Witako Street, Epuni, Lower Hutt, 5011 | Registered & physical | 08 Jan 2013 - 13 Aug 2018 |
| 22 Tennyson Street, Trentham, Upper Hutt, 5018 | Registered | 22 May 2012 - 08 Jan 2013 |
| C/-hetherington Johnston Limited, 41 Witako Street, Epuni, Lower Hutt, 5011 | Physical | 21 Jul 2011 - 08 Jan 2013 |
| 20 Tennyson Street, Trentham, Upper Hutt 5018 | Registered | 18 Sep 2009 - 22 May 2012 |
| C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt 5010 | Physical | 18 Sep 2009 - 21 Jul 2011 |
| C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt | Physical | 28 Mar 2005 - 18 Sep 2009 |
| C/-hetherington Johnston Ltd, 5th Floor, 44-56 Queens Drive, Lower Hutt | Physical | 13 Oct 2004 - 28 Mar 2005 |
| 9 - 15 Haining Street, Wellington | Physical | 11 Sep 2002 - 13 Oct 2004 |
| 20 Tennyson Street, Trentham, Upper Hutt | Registered | 11 Apr 2000 - 18 Sep 2009 |
| 20 Tennyson Street, Trentham, Upper Hutt | Physical | 09 Apr 1996 - 11 Sep 2002 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
24 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 98
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Jean Mary Individual |
Otaki Otaki 5512 |
12 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Riel, Sharon Individual |
Rd 1 Otaki 5581 |
03 Apr 1996 - 12 Jun 2014 |
|
Van Riel, Marcel Individual |
Heretaunga Upper Hutt 5018 |
03 Apr 1996 - 12 Jun 2014 |
|
Van Riel, Marcel Individual |
Trentham Upper Hutt 5018 |
03 Apr 1996 - 12 Jun 2014 |
|
Van Riel, Antoinette Dianne Jacqueline Individual |
Ebdentown Upper Hutt 5018 |
03 Apr 1996 - 12 Jun 2014 |
|
Johnston, David Carlysle Individual |
Ebdentown Upper Hutt 5018 |
03 Apr 1996 - 12 Jun 2014 |
|
Van Riel, Sharon Individual |
Rd 1 Otaki 5581 |
03 Apr 1996 - 12 Jun 2014 |
Location
Companies nearby
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Marjoi Limited 41 Witako Street |
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|
Manchhi Enterprises Limited 67 Witako Street |
|
Highbridge Services Limited 3 Burnton Street |
|
Cmr Investments Limited 28b Witako Street |
|
Green Block Consulting Limited 27 Witako Street |
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