Riel Lighting Wholesalers Limited was started on 03 Apr 1996 and issued a New Zealand Business Number of 9429038502293. The registered LTD company has been run by 3 directors: Marcel Van Riel - an active director whose contract started on 03 Apr 1996,
Sharon Joy Van Riel - an active director whose contract started on 01 Mar 2016,
Sharon Van Riel - an inactive director whose contract started on 26 May 1996 and was terminated on 16 Dec 2013.
As stated in our data (last updated on 08 Apr 2024), the company filed 1 address: 25 Gawler Street, Rd 1, Otaki, 5581 (types include: registered, physical).
Until 13 Aug 2018, Riel Lighting Wholesalers Limited had been using 41 Witako Street, Epuni, Lower Hutt as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 98 shares are held by 1 entity, namely:
Johnston, Jean Mary (an individual) located at Otaki, Otaki postcode 5512. Riel Lighting Wholesalers Limited is categorised as "Wholesale trade nec" (business classification F373970).
Principal place of activity
25 Gawler Street, Rd 1, Otaki, 5581 New Zealand
Previous addresses
Address: 41 Witako Street, Epuni, Lower Hutt, 5011 New Zealand
Registered & physical address used from 08 Jan 2013 to 13 Aug 2018
Address: 22 Tennyson Street, Trentham, Upper Hutt, 5018 New Zealand
Registered address used from 22 May 2012 to 08 Jan 2013
Address: C/-hetherington Johnston Limited, 41 Witako Street, Epuni, Lower Hutt, 5011 New Zealand
Physical address used from 21 Jul 2011 to 08 Jan 2013
Address: 20 Tennyson Street, Trentham, Upper Hutt 5018 New Zealand
Registered address used from 18 Sep 2009 to 22 May 2012
Address: C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt 5010 New Zealand
Physical address used from 18 Sep 2009 to 21 Jul 2011
Address: C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt
Physical address used from 28 Mar 2005 to 18 Sep 2009
Address: C/-hetherington Johnston Ltd, 5th Floor, 44-56 Queens Drive, Lower Hutt
Physical address used from 13 Oct 2004 to 28 Mar 2005
Address: 9 - 15 Haining Street, Wellington
Physical address used from 11 Sep 2002 to 13 Oct 2004
Address: 20 Tennyson Street, Trentham, Upper Hutt
Registered address used from 11 Apr 2000 to 18 Sep 2009
Address: 20 Tennyson Street, Trentham, Upper Hutt
Physical address used from 09 Apr 1996 to 11 Sep 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 24 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 98 | |||
Individual | Johnston, Jean Mary |
Otaki Otaki 5512 New Zealand |
12 Jun 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Van Riel, Sharon |
Rd 1 Otaki 5581 New Zealand |
03 Apr 1996 - 12 Jun 2014 |
Individual | Van Riel, Marcel |
Heretaunga Upper Hutt 5018 New Zealand |
03 Apr 1996 - 12 Jun 2014 |
Individual | Van Riel, Marcel |
Trentham Upper Hutt 5018 New Zealand |
03 Apr 1996 - 12 Jun 2014 |
Individual | Van Riel, Antoinette Dianne Jacqueline |
Ebdentown Upper Hutt 5018 New Zealand |
03 Apr 1996 - 12 Jun 2014 |
Individual | Johnston, David Carlysle |
Ebdentown Upper Hutt 5018 New Zealand |
03 Apr 1996 - 12 Jun 2014 |
Individual | Van Riel, Sharon |
Rd 1 Otaki 5581 New Zealand |
03 Apr 1996 - 12 Jun 2014 |
Marcel Van Riel - Director
Appointment date: 03 Apr 1996
Address: Heretaunga, Upper Hutt, 5018 New Zealand
Address used since 13 Nov 2020
Address: Trentham, Upper Hutt, 5018 New Zealand
Address used since 01 May 2014
Sharon Joy Van Riel - Director
Appointment date: 01 Mar 2016
Address: Rd 1, Otaki, 5581 New Zealand
Address used since 01 Mar 2016
Sharon Van Riel - Director (Inactive)
Appointment date: 26 May 1996
Termination date: 16 Dec 2013
Address: Rd 1, Otaki, 5581 New Zealand
Address used since 01 May 2014
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