General information

Retail Lighting Management Limited

Type: NZ Limited Company (Ltd)
9429041853054
New Zealand Business Number
5747768
Company Number
Registered
Company Status
G422910 - Electric Light Fittings Retailing E323220 - Electrical Services F349445 - Light Fitting Wholesaling - Electrical
Industry classification codes with description

Retail Lighting Management Limited (issued a New Zealand Business Number of 9429041853054) was incorporated on 27 Jul 2015. 4 addresses are currently in use by the company: 12 Patons Road, Howick, Auckland, 2014 (type: registered, service). 92 Moore Street, Howick, Auckland had been their physical address, up until 08 Jul 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 90 shares (90% of shares), namely:
Headington, Shaun (a director) located at Howick, Auckland postcode 2014. When considering the second group, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Bullot, Jolene Angela (an individual) - located at Howick, Auckland. "Electric light fittings retailing" (business classification G422910) is the classification the ABS issued to Retail Lighting Management Limited. Our information was last updated on 23 Mar 2024.

Current address Type Used since
12 Patons Road, Howick, Auckland, 2014 Registered & physical & service 08 Jul 2020
12 Patons Road, Howick, Auckland, 2014 Registered & service 12 Jul 2023
Contact info
64 021 796555
Phone (Phone)
rlmlighting@xtra.co.nz
Email
www.retaillighting.co.nz
Website
Directors
Name and Address Role Period
Shaun Headington
Howick, Auckland, 2014
Address used since 30 Jun 2020
Mangatawhiri, Pokeno, 2471
Address used since 19 Aug 2015
Howick, Auckland, 2014
Address used since 06 Jul 2017
Director 27 Jul 2015 - current
Addresses
Principal place of activity
12 Patons Road , Howick , Auckland , 2014
Previous address Type Period
92 Moore Street, Howick, Auckland, 2014 Physical & registered 14 Jul 2017 - 08 Jul 2020
952a Paparimu Road, Mangatawhiri, Pokeno, 2471 Physical & registered 27 Aug 2015 - 14 Jul 2017
49a Vincent Street, Howick, Auckland, 2014 Physical & registered 27 Jul 2015 - 27 Aug 2015
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Headington, Shaun
Director
Howick
Auckland
2014
27 Jul 2015 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Bullot, Jolene Angela
Individual
Howick
Auckland
2014
06 Jul 2017 - current
Location
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