General information

Rayglass Sales & Marketing Limited

Type: NZ Limited Company (Ltd)
9429039273581
New Zealand Business Number
451439
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C259225 - Recreational Product Mfg Nec
Industry classification codes with description

Rayglass Sales & Marketing Limited (New Zealand Business Number 9429039273581) was registered on 20 Oct 1989. 5 addresess are in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: postal, office). Butts Bainbridge & Weir, 15 Edsel Street, Henderson, Auckland had been their registered address, up until 28 Feb 2012. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Brunswick International Limited (an other) located at Lake Forest, Il 60045, United States Of America. "Recreational product mfg nec" (business classification C259225) is the classification the ABS issued to Rayglass Sales & Marketing Limited. The Businesscheck database was last updated on 23 Feb 2024.

Current address Type Used since
22 Catherine Street, Henderson, Auckland, 0612 Registered & physical & service 28 Feb 2012
22 Catherine Street, Henderson, Auckland, 0612 Postal & office & delivery 17 Sep 2019
Contact info
64 9 5737979
Phone (Phone)
ross@rayglass.co.nz
Email
www.rayglass.co.nz
Website
Directors
Name and Address Role Period
Michael Thomas Freeman Director 16 May 2023 - current
Lenn Michael Scholz Director 19 Jul 2023 - current
Dean James Harris
Bucklands Beach, Auckland, 2012
Address used since 27 Sep 2023
Director 27 Sep 2023 - current
Alan Ross Thorpe
Rd 1, Pukekohe, 2580
Address used since 12 May 2023
Orakei, Auckland, 1071
Address used since 01 Sep 2021
Kingsland, Auckland, 1021
Address used since 01 Sep 2020
Ponsonby, Auckland, 1011
Address used since 01 Jun 2018
Grey Lynn, Auckland, 1021
Address used since 29 Mar 2017
Director 29 Mar 2017 - 22 Feb 2024
Kristopher Robert Neff Director 30 Sep 2021 - 21 Jul 2023
David Rodney Larsen
Remuera, Auckland, 1050
Address used since 01 Sep 2014
Director 04 Jul 2013 - 19 May 2023
Robert Ryan Mohre
Leo, Indiana, 46765
Address used since 20 May 2018
Director 20 May 2018 - 01 Aug 2022
Nicholas Peter Stickler
Maitland, Florida, 32751
Address used since 23 Jan 2017
Director 23 Jan 2017 - 04 Oct 2021
Kenneth William Riopel
Port Orange, Florida, 32127
Address used since 04 Jul 2013
Director 04 Jul 2013 - 20 May 2018
Tony Hembrow
Bucklands Beach, Auckland, 2012
Address used since 01 Jan 2014
Director 01 Mar 1991 - 08 Mar 2017
Huw St John Bower
New Smyrna Beach, Florida, 32168
Address used since 04 Jul 2013
Director 04 Jul 2013 - 25 Jan 2017
John Temple
Glen Iris, Victoria 3146, Australia,
Address used since 28 Feb 2005
Director 28 Feb 2005 - 04 Jul 2013
John Pfeifer
Mequon, Wisconsin, 53092
Address used since 19 Feb 2013
Director 20 Jul 2006 - 04 Jul 2013
Paul G. Director 24 Aug 2007 - 04 Jul 2013
Brooke Archbold
Bucklands Beach, Auckland,
Address used since 15 Jul 2003
Director 15 Jul 2003 - 24 Aug 2007
Theo Newton Wiggill
Donvale, Victoria 3111, Australia,
Address used since 15 Jul 2003
Director 15 Jul 2003 - 20 Jul 2006
Shane Lawrence Brown
Northcote, Auckland,
Address used since 01 Oct 2003
Director 01 Oct 2003 - 17 Jan 2006
Terence Mcdonald
Howick, Auckland, New Zealand,
Address used since 15 Jul 2003
Director 15 Jul 2003 - 28 Feb 2005
Vicki Maree Hembrow
Bucklands Beach, Auckland,
Address used since 01 Mar 1991
Director 01 Mar 1991 - 15 Jul 2003
Addresses
Principal place of activity
22 Catherine Street , Henderson , Auckland , 0612
Previous address Type Period
Butts Bainbridge & Weir, 15 Edsel Street, Henderson, Auckland Registered & physical 11 Jul 2006 - 28 Feb 2012
Level 3, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland Physical 13 Jun 1997 - 11 Jul 2006
36 Cheriton Road, Mellons Bay, Howick Registered 09 Jun 1997 - 11 Jul 2006
23 Ben Lomond Crescent, Pakuranga, Auckland Registered 30 Apr 1997 - 09 Jun 1997
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
December
Financial report filing month
24 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Brunswick International Limited
Other (Other)
Lake Forest, Il 60045
United States Of America
04 Sep 2007 - current

Historic shareholders

Shareholder Name Address Period
Hembrow, Vicki Maree
Individual
Bucklands Beach
Auckland
17 Oct 2003 - 17 Oct 2003
Hembrow, Tony
Individual
Bucklands Beach
Auckland
20 Oct 1989 - 13 Dec 2006
New Zealand Holdings
Shareholder NZBN: 9429035978466
Company Number: 1304800
Entity
17 Oct 2003 - 27 Jun 2010
Null - Brunswick Bermuda National Holdings Ltd
Other
13 Dec 2006 - 27 Jun 2010
Brunswick Bermuda National Holdings Ltd
Other
13 Dec 2006 - 27 Jun 2010
New Zealand Holdings
Shareholder NZBN: 9429035978466
Company Number: 1304800
Entity
17 Oct 2003 - 27 Jun 2010

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Brunswick International Limited
Type Company
Ultimate Holding Company Number 91524515
Country of origin US
Location
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