Raylight Aluminium Limited
Type: NZ Limited Company (Ltd)Raylight Aluminium Limited (NZBN 9429045841590) was registered on 24 Nov 2016. 2 addresses are currently in use by the company: 810 Great South Road, Penrose, Auckland, 1061 (type: registered, physical). Raylight Aluminium Limited used more aliases, namely: Raylight Holdings Limited from 23 Nov 2016 to 03 Feb 2017. 1200 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1050 shares (87.5 per cent of shares), namely:
Fletcher Distribution Limited (an entity) located at Penrose, Auckland postcode 1061. As far as the second group is concerned, a total of 2 shareholders hold 12.5 per cent of all shares (exactly 150 shares); it includes
Rowlands, Andrew Ian (an individual) - located at West Melton, West Melton,
Rowlands, Kate Elizabeth (an individual) - located at West Melton, West Melton. "Window frame or sash mfg - aluminium" (ANZSIC C222360) is the classification the Australian Bureau of Statistics issued Raylight Aluminium Limited. The Businesscheck data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 810 Great South Road, Penrose, Auckland, 1061 | Registered & physical & service | 24 Nov 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Robert Buckenham
Burnside, Christchurch, 8053
Address used since 07 Feb 2024 |
Director | 07 Feb 2024 - current |
|
Julie Jang
Flat Bush, Auckland, 2016
Address used since 28 Mar 2024 |
Director | 28 Mar 2024 - current |
|
Bruce James Mcewen
Remuera, Auckland, 1050
Address used since 24 Nov 2016 |
Director | 24 Nov 2016 - 28 Mar 2024 |
|
David Grant Close
Merivale, Christchurch, 8014
Address used since 24 Nov 2016 |
Director | 24 Nov 2016 - 13 Nov 2023 |
|
Margaret Jean Ellis
Moncks Bay, Christchurch, 8081
Address used since 31 Jan 2017 |
Director | 31 Jan 2017 - 30 Nov 2018 |
|
Dean Paul Fradgley
Rd 4, Papakura, 2584
Address used since 31 Jan 2017 |
Director | 31 Jan 2017 - 18 Jul 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher Distribution Limited Shareholder NZBN: 9429037629410 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
24 Nov 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowlands, Andrew Ian Individual |
West Melton West Melton 7618 |
02 Feb 2017 - current |
|
Rowlands, Kate Elizabeth Individual |
West Melton West Melton 7618 |
02 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lamborn, Joel Individual |
Woolston Christchurch 8062 |
02 Feb 2017 - 07 Jun 2018 |
|
Lamborn, Elizabeth Ann Individual |
Woolston Christchurch 8062 |
02 Feb 2017 - 07 Jun 2018 |
Ultimate Holding Company
| Name | Fletcher Building Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1104175 |
| Country of origin | NZ |
| Address |
810 Great South Road Penrose Auckland 1061 |
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