Raylight Aluminium Limited, a registered company, was started on 24 Nov 2016. 9429045841590 is the NZ business identifier it was issued. "Window frame or sash mfg - aluminium" (ANZSIC C222360) is how the company is categorised. This company has been managed by 7 directors: Joseph James Peters Ii - an active director whose contract started on 19 Jul 2024,
Julie Jang - an inactive director whose contract started on 28 Mar 2024 and was terminated on 07 Mar 2025,
Mark Robert Buckenham - an inactive director whose contract started on 07 Feb 2024 and was terminated on 31 Jul 2024,
Bruce James Mcewen - an inactive director whose contract started on 24 Nov 2016 and was terminated on 28 Mar 2024,
David Grant Close - an inactive director whose contract started on 24 Nov 2016 and was terminated on 13 Nov 2023.
Updated on 08 May 2025, our database contains detailed information about 1 address: 810 Great South Road, Penrose, Auckland, 1061 (category: registered, physical).
Raylight Aluminium Limited had been using 810 Great South Road, Penrose, Auckland as their registered address up until 25 Feb 2025.
Previous aliases used by the company, as we identified at BizDb, included: from 23 Nov 2016 to 03 Feb 2017 they were named Raylight Holdings Limited.
A total of 1200 shares are allotted to 6 shareholders (3 groups). The first group includes 90 shares (7.5%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 960 shares (80%). Finally the third share allotment (150 shares 12.5%) made up of 2 entities.
Previous address
Address #1: 810 Great South Road, Penrose, Auckland, 1061 New Zealand
Registered address used from 24 Nov 2016 to 25 Feb 2025
Basic Financial info
Total number of Shares: 1200
Annual return filing month: June
Annual return last filed: 18 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Individual | Schimanski, Kirk Eric |
Avonhead Christchurch 8042 New Zealand |
20 May 2024 - |
| Individual | Jamieson, Madeline Joyce |
Avonhead Christchurch 8042 New Zealand |
20 May 2024 - |
| Individual | Jamieson, Christopher Ray |
Avonhead Christchurch 8042 New Zealand |
20 May 2024 - |
| Shares Allocation #2 Number of Shares: 960 | |||
| Entity (NZ Limited Company) | Fletcher Distribution Limited Shareholder NZBN: 9429037629410 |
Penrose Auckland 1061 New Zealand |
24 Nov 2016 - |
| Shares Allocation #3 Number of Shares: 150 | |||
| Individual | Rowlands, Kate Elizabeth |
West Melton West Melton 7618 New Zealand |
02 Feb 2017 - |
| Individual | Rowlands, Andrew Ian |
West Melton West Melton 7618 New Zealand |
02 Feb 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lamborn, Joel |
Woolston Christchurch 8062 New Zealand |
02 Feb 2017 - 07 Jun 2018 |
| Individual | Lamborn, Elizabeth Ann |
Woolston Christchurch 8062 New Zealand |
02 Feb 2017 - 07 Jun 2018 |
Ultimate Holding Company
Joseph James Peters Ii - Director
Appointment date: 19 Jul 2024
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 24 Apr 2025
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Jul 2024
Julie Jang - Director (Inactive)
Appointment date: 28 Mar 2024
Termination date: 07 Mar 2025
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 28 Mar 2024
Mark Robert Buckenham - Director (Inactive)
Appointment date: 07 Feb 2024
Termination date: 31 Jul 2024
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 07 Feb 2024
Bruce James Mcewen - Director (Inactive)
Appointment date: 24 Nov 2016
Termination date: 28 Mar 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Nov 2016
David Grant Close - Director (Inactive)
Appointment date: 24 Nov 2016
Termination date: 13 Nov 2023
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 24 Nov 2016
Margaret Jean Ellis - Director (Inactive)
Appointment date: 31 Jan 2017
Termination date: 30 Nov 2018
Address: Moncks Bay, Christchurch, 8081 New Zealand
Address used since 31 Jan 2017
Dean Paul Fradgley - Director (Inactive)
Appointment date: 31 Jan 2017
Termination date: 18 Jul 2018
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 31 Jan 2017
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