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 6 directors: Mark Robert Buckenham - an active director whose contract started on 07 Feb 2024,
Julie Jang - an active director whose contract started on 28 Mar 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,
Margaret Jean Ellis - an inactive director whose contract started on 31 Jan 2017 and was terminated on 30 Nov 2018.
Updated on 02 Apr 2024, our database contains detailed information about 1 address: 810 Great South Road, Penrose, Auckland, 1061 (category: registered, physical).
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 3 shareholders (2 groups). The first group includes 1050 shares (87.5%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 150 shares (12.5%).
Basic Financial info
Total number of Shares: 1200
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1050 | |||
| Entity (NZ Limited Company) | Fletcher Distribution Limited Shareholder NZBN: 9429037629410 |
Penrose Auckland 1061 New Zealand |
24 Nov 2016 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Individual | Rowlands, Andrew Ian |
West Melton West Melton 7618 New Zealand |
02 Feb 2017 - |
| Individual | Rowlands, Kate Elizabeth |
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
Mark Robert Buckenham - Director
Appointment date: 07 Feb 2024
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 07 Feb 2024
Julie Jang - Director
Appointment date: 28 Mar 2024
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 28 Mar 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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