Retail Lighting Management Limited (issued a New Zealand Business Number of 9429041853054) was incorporated on 27 Jul 2015. 8 addresess are currently in use by the company: 892 Hunua Road, Rd 3, Papakura, 2583 (type: registered, service). 892 Hunua Road, Rd 3, Hunua had been their registered address, up until 26 Mar 2025. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10 shares (10% of shares), namely:
Bullot, Jolene Angela (an individual) located at Rd 3, Hunua postcode 2583. When considering the second group, a total of 1 shareholder holds 90% of all shares (90 shares); it includes
Headington, Shaun (a director) - located at Rd 3, Hunua. "Electric light fittings retailing" (business classification G422910) is the classification the ABS issued to Retail Lighting Management Limited. Our information was last updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 12 Patons Road, Howick, Auckland, 2014 | Registered & physical & service | 08 Jul 2020 |
| 12 Patons Road, Howick, Auckland, 2014 | Service & registered | 12 Jul 2023 |
| 892 Hunua Road, Rd 3, Papakura, 2583 | Records | 18 Mar 2025 |
| 892 Hunua Road, Rd 3, Hunua, 2583 | Shareregister | 18 Mar 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Shaun Headington
Rd 3, Hunua, 2583
Address used since 18 Mar 2025
Howick, Auckland, 2014
Address used since 30 Jun 2020
Mangatawhiri, Pokeno, 2471
Address used since 19 Aug 2015
Howick, Auckland, 2014
Address used since 06 Jul 2017 |
Director | 27 Jul 2015 - current |
| Type | Used since | |
|---|---|---|
| 892 Hunua Road, Rd 3, Hunua, 2583 | Shareregister | 18 Mar 2025 |
| 892 Hunua Road, Rd 3, Papakura, 2583 | Registered & service | 26 Mar 2025 |
| 12 Patons Road , Howick , Auckland , 2014 |
| Previous address | Type | Period |
|---|---|---|
| 892 Hunua Road, Rd 3, Hunua, 2583 | Registered & service | 12 Mar 2025 - 26 Mar 2025 |
| 92 Moore Street, Howick, Auckland, 2014 | Physical & registered | 14 Jul 2017 - 08 Jul 2020 |
| 952a Paparimu Road, Mangatawhiri, Pokeno, 2471 | Physical & registered | 27 Aug 2015 - 14 Jul 2017 |
| 49a Vincent Street, Howick, Auckland, 2014 | Physical & registered | 27 Jul 2015 - 27 Aug 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bullot, Jolene Angela Individual |
Rd 3 Hunua 2583 |
06 Jul 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Headington, Shaun Director |
Rd 3 Hunua 2583 |
27 Jul 2015 - current |
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