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Raygun Lighting Co Limited

Type: NZ Limited Company (Ltd)
9429031857277
NZBN
2334689
Company Number
Registered
Company Status
Current address
252 Whitney Street
Blockhouse Bay
Auckland 0600
New Zealand
Registered & physical address used since 16 Jan 2018

Raygun Lighting Co Limited was registered on 04 Nov 2009 and issued a New Zealand Business Number of 9429031857277. The registered LTD company has been managed by 3 directors: Giles Edward Cockburn - an active director whose contract began on 04 Nov 2009,
Gregory Alexander Carrington-Hogg - an inactive director whose contract began on 04 Nov 2009 and was terminated on 15 Dec 2017,
Peter Scott Gilmour - an inactive director whose contract began on 04 Nov 2009 and was terminated on 15 Dec 2017.
As stated in BizDb's data (last updated on 28 Feb 2022), this company uses 1 address: 252 Whitney Street, Blockhouse Bay, Auckland, 0600 (types include: registered, physical).
Up until 16 Jan 2018, Raygun Lighting Co Limited had been using Level 2, 24 Augustus Terrace, Parnell, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Giles Cockburn (a director) located at Blockhouse Bay, Auckland postcode 0600.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Marmite Soldiers Partnership Limited - located at Mount Eden, Auckland.

Addresses

Previous addresses

Address: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 27 Oct 2015 to 16 Jan 2018

Address: Level 5, 64 Khyber Pass Road, Grafton, Auckland New Zealand

Registered & physical address used from 04 Nov 2009 to 27 Oct 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 18 Nov 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Giles Edward Cockburn Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Marmite Soldiers Partnership Limited
Shareholder NZBN: 9429031590389
Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gregory Alexander Carrington-hogg Rd 2
Kumeu
0892
New Zealand
Entity Raygun Investments Limited
Shareholder NZBN: 9429031798815
Company Number: 2354432
Parnell
Auckland
1052
New Zealand
Individual Giles Edward Cockburn Blockhouse Bay
Auckland
0600
New Zealand
Entity Tim Fleming Associates Trustee Company Limited
Shareholder NZBN: 9429035493808
Company Number: 1491089
Entity Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Company Number: 909031
Individual Linda Joy Carrington Rd 2
Kumeu
0892
New Zealand
Individual Angela Sheree Gilmour Rd 2
Helensville
0875
New Zealand
Entity Tim Fleming Associates Trustee Company Limited
Shareholder NZBN: 9429035493808
Company Number: 1491089
Individual Peter Scott Gilmour Rd 2
Helensville
0875
New Zealand
Entity Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Company Number: 909031
Directors

Giles Edward Cockburn - Director

Appointment date: 04 Nov 2009

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 17 Nov 2014


Gregory Alexander Carrington-hogg - Director (Inactive)

Appointment date: 04 Nov 2009

Termination date: 15 Dec 2017

Address: Rd 2, Kumeu, 0892 New Zealand

Address used since 27 Nov 2017

Address: Rd 3, Waimauku, 0883 New Zealand

Address used since 17 Nov 2015


Peter Scott Gilmour - Director (Inactive)

Appointment date: 04 Nov 2009

Termination date: 15 Dec 2017

Address: Rd 2, Helensville, 0875 New Zealand

Address used since 16 Nov 2010

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