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Riel Lighting Wholesalers Limited

Type: NZ Limited Company (Ltd)
9429038502293
NZBN
671079
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
25 Gawler Street
Rd 1
Otaki 5581
New Zealand
Registered & physical & service address used since 13 Aug 2018

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 98
Individual Johnston, Jean Mary Otaki
Otaki
5512
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Riel, Sharon Rd 1
Otaki
5581
New Zealand
Individual Van Riel, Marcel Heretaunga
Upper Hutt
5018
New Zealand
Individual Van Riel, Marcel Trentham
Upper Hutt
5018
New Zealand
Individual Van Riel, Antoinette Dianne Jacqueline Ebdentown
Upper Hutt
5018
New Zealand
Individual Johnston, David Carlysle Ebdentown
Upper Hutt
5018
New Zealand
Individual Van Riel, Sharon Rd 1
Otaki
5581
New Zealand
Directors

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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