Retail Lighting Management Limited was launched on 27 Jul 2015 and issued a New Zealand Business Number of 9429041853054. This registered LTD company has been managed by 1 director, named Shaun Headington - an active director whose contract started on 27 Jul 2015.
As stated in BizDb's data (updated on 07 Jun 2025), the company filed 1 address: 892 Hunua Road, Rd 3, Papakura, 2583 (category: registered, service).
Up until 26 Mar 2025, Retail Lighting Management Limited had been using 892 Hunua Road, Rd 3, Hunua as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Bullot, Jolene Angela (an individual) located at Rd 3, Hunua postcode 2583.
The 2nd group consists of 1 shareholder, holds 90% shares (exactly 90 shares) and includes
Headington, Shaun - located at Rd 3, Hunua. Retail Lighting Management Limited has been categorised as "Electric light fittings retailing" (ANZSIC G422910).
Other active addresses
Address #4: 892 Hunua Road, Rd 3, Hunua, 2583 New Zealand
Shareregister address used from 18 Mar 2025
Address #5: 892 Hunua Road, Rd 3, Papakura, 2583 New Zealand
Registered & service address used from 26 Mar 2025
Principal place of activity
12 Patons Road, Howick, Auckland, 2014 New Zealand
Previous addresses
Address #1: 892 Hunua Road, Rd 3, Hunua, 2583 New Zealand
Registered & service address used from 12 Mar 2025 to 26 Mar 2025
Address #2: 92 Moore Street, Howick, Auckland, 2014 New Zealand
Physical & registered address used from 14 Jul 2017 to 08 Jul 2020
Address #3: 952a Paparimu Road, Mangatawhiri, Pokeno, 2471 New Zealand
Physical & registered address used from 27 Aug 2015 to 14 Jul 2017
Address #4: 49a Vincent Street, Howick, Auckland, 2014 New Zealand
Physical & registered address used from 27 Jul 2015 to 27 Aug 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 02 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Bullot, Jolene Angela |
Rd 3 Hunua 2583 New Zealand |
06 Jul 2017 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Director | Headington, Shaun |
Rd 3 Hunua 2583 New Zealand |
27 Jul 2015 - |
Shaun Headington - Director
Appointment date: 27 Jul 2015
Address: Rd 3, Hunua, 2583 New Zealand
Address used since 18 Mar 2025
Address: Howick, Auckland, 2014 New Zealand
Address used since 30 Jun 2020
Address: Mangatawhiri, Pokeno, 2471 New Zealand
Address used since 19 Aug 2015
Address: Howick, Auckland, 2014 New Zealand
Address used since 06 Jul 2017
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