Rawene Properties Limited, a registered company, was registered on 15 Oct 2007. 9429033098272 is the NZBN it was issued. "Investment - commercial property" (business classification L671230) is how the company has been classified. The company has been supervised by 4 directors: Stephen Wong - an active director whose contract started on 15 Oct 2007,
Kevin Lowe - an active director whose contract started on 15 Oct 2007,
Janet Hong - an active director whose contract started on 15 Oct 2007,
Jason Weishing Wong - an active director whose contract started on 15 Oct 2007.
Last updated on 07 May 2024, the BizDb data contains detailed information about 1 address: Apartment Lv302 Summerset Village, 8 Harrison Road, Mount Wellington, Auckland, 1060 (type: physical, registered).
Rawene Properties Limited had been using Apartment Lv302 Summerset Village, 8 Harrison Road, Mount Wellington, Auckland as their registered address until 12 Oct 2020.
A total of 1000 shares are allotted to 7 shareholders (3 groups). The first group consists of 500 shares (50 per cent) held by 2 entities. There is also a second group which consists of 4 shareholders in control of 250 shares (25 per cent). Lastly there is the next share allotment (250 shares 25 per cent) made up of 1 entity.
Principal place of activity
7 Harry Human Heights, Saint Johns, Auckland, 1072 New Zealand
Previous addresses
Address #1: Apartment Lv302 Summerset Village, 8 Harrison Road, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 01 Apr 2020 to 12 Oct 2020
Address #2: 7 Harry Human Heights, Saint Johns, Auckland, 1072 New Zealand
Physical & registered address used from 15 Oct 2007 to 01 Apr 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Hong, Janet Margaret |
Mount Wellington Auckland 1060 New Zealand |
11 Oct 2023 - |
Director | Lowe, Kevin |
Auckland Central Auckland 1010 New Zealand |
11 Oct 2023 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Wong, Helen Ann |
Birkenhead Auckland 0626 New Zealand |
15 Oct 2007 - |
Individual | Wong, Jason Weishing |
Point Chevalier Auckland 1022 New Zealand |
15 Oct 2007 - |
Entity (NZ Limited Company) | Ellis Gould Trustee Services Limited Shareholder NZBN: 9429034365366 |
48 Shortland Street Auckland 1140 New Zealand |
15 Oct 2007 - |
Individual | Wong, Stephen |
Birkenhead Auckland 0626 New Zealand |
15 Oct 2007 - |
Shares Allocation #3 Number of Shares: 250 | |||
Entity (NZ Limited Company) | Steda Investment Limited Shareholder NZBN: 9429033488325 |
Auckland Central Auckland 1010 New Zealand |
15 Oct 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lowe, Shue Fung |
St Johns Auckland 1072 New Zealand |
15 Oct 2007 - 11 Oct 2023 |
Stephen Wong - Director
Appointment date: 15 Oct 2007
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 15 Oct 2007
Kevin Lowe - Director
Appointment date: 15 Oct 2007
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 23 Mar 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 02 Oct 2018
Address: Newton, Auckland, 1021 New Zealand
Address used since 01 Oct 2015
Janet Hong - Director
Appointment date: 15 Oct 2007
Address: Mt. Wellington, Auckland, 1060 New Zealand
Address used since 23 Mar 2020
Address: St. Johns, Auckland, 1072 New Zealand
Address used since 01 Oct 2015
Jason Weishing Wong - Director
Appointment date: 15 Oct 2007
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 01 Oct 2012
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