General information

Raylight Aluminium Limited

Type: NZ Limited Company (Ltd)
9429045841590
New Zealand Business Number
6177728
Company Number
Registered
Company Status
C222360 - Window Frame Or Sash Mfg - Aluminium
Industry classification codes with description

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). 810 Great South Road, Penrose, Auckland had been their registered address, up until 25 Feb 2025. Raylight Aluminium Limited used more aliases, namely: Raylight Holdings Limited from 23 Nov 2016 to 03 Feb 2017. 1200 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 90 shares (7.5 per cent of shares), namely:
Schimanski, Kirk Eric (an individual) located at Avonhead, Christchurch postcode 8042,
Jamieson, Madeline Joyce (an individual) located at Avonhead, Christchurch postcode 8042,
Jamieson, Christopher Ray (an individual) located at Avonhead, Christchurch postcode 8042. As far as the second group is concerned, a total of 1 shareholder holds 80 per cent of all shares (exactly 960 shares); it includes
Fletcher Distribution Limited (an entity) - located at Penrose, Auckland. Next there is the third group of shareholders, share allotment (150 shares, 12.5%) belongs to 2 entities, namely:
Rowlands, Kate Elizabeth, located at West Melton, West Melton (an individual),
Rowlands, Andrew Ian, located at West Melton, West Melton (an individual). "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 08 May 2025.

Current address Type Used since
810 Great South Road, Penrose, Auckland, 1061 Service & physical 24 Nov 2016
810 Great South Road, Penrose, Auckland, 1061 Registered 25 Feb 2025
Directors
Name and Address Role Period
Joseph James Peters Ii
Mount Eden, Auckland, 1024
Address used since 24 Apr 2025
Remuera, Auckland, 1050
Address used since 19 Jul 2024
Director 19 Jul 2024 - current
Julie Jang
Flat Bush, Auckland, 2016
Address used since 28 Mar 2024
Director 28 Mar 2024 - 07 Mar 2025
Mark Robert Buckenham
Burnside, Christchurch, 8053
Address used since 07 Feb 2024
Director 07 Feb 2024 - 31 Jul 2024
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
Addresses
Previous address Type Period
810 Great South Road, Penrose, Auckland, 1061 Registered 24 Nov 2016 - 25 Feb 2025
Financial Data
Financial info
1200
Total number of Shares
June
Annual return filing month
18 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Schimanski, Kirk Eric
Individual
Avonhead
Christchurch
8042
20 May 2024 - current
Jamieson, Madeline Joyce
Individual
Avonhead
Christchurch
8042
20 May 2024 - current
Jamieson, Christopher Ray
Individual
Avonhead
Christchurch
8042
20 May 2024 - current
Shares Allocation #2 Number of Shares: 960
Shareholder Name Address Period
Fletcher Distribution Limited
Shareholder NZBN: 9429037629410
Entity (NZ Limited Company)
Penrose
Auckland
1061
24 Nov 2016 - current
Shares Allocation #3 Number of Shares: 150
Shareholder Name Address Period
Rowlands, Kate Elizabeth
Individual
West Melton
West Melton
7618
02 Feb 2017 - current
Rowlands, Andrew Ian
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
Location
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