Shortcuts

Rawene Properties Limited

Type: NZ Limited Company (Ltd)
9429033098272
NZBN
2003615
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
7 Harry Human Heights
Saint Johns
Auckland 1072
New Zealand
Postal & office & delivery & other (Address For Share Register) address used since 01 Oct 2019
Apartment Lv302 Summerset Village, 8 Harrison Road
Mount Wellington
Auckland 1060
New Zealand
Physical & registered & service address used since 12 Oct 2020

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.

Addresses

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

Contact info
64 9 5289515
02 Oct 2018 Phone
grahamhong17@gmail.com
01 Oct 2019 nzbn-reserved-invoice-email-address-purpose
grahamhong17@gmail.com
02 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Hong, Janet Margaret Mount Wellington
Auckland
1060
New Zealand
Director Lowe, Kevin Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Wong, Helen Ann Birkenhead
Auckland 0626

New Zealand
Individual Wong, Jason Weishing Point Chevalier
Auckland
1022
New Zealand
Entity (NZ Limited Company) Ellis Gould Trustee Services Limited
Shareholder NZBN: 9429034365366
48 Shortland Street
Auckland
1140
New Zealand
Individual Wong, Stephen Birkenhead
Auckland 0626

New Zealand
Shares Allocation #3 Number of Shares: 250
Entity (NZ Limited Company) Steda Investment Limited
Shareholder NZBN: 9429033488325
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lowe, Shue Fung St Johns
Auckland 1072

New Zealand
Directors

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

Nearby companies

Food Angels Limited
8 Harry Human Heights

Du Bois Enterprises Limited
8 Harry Human Heights

Pms Enterprise Limited
7 Pyatt Crescent

A2z Properties Investments Limited
7 Pyatt Crescent

A & E Rentals Limited
34 Norman Lesser Drive

Techyon Consulting Limited
25 Norman Lesser Drive

Similar companies

Ac & D Limited
14 Allen Johnston Place

Corvest Nz Limited
204 Grand Drive

Green River Holdings Limited
22/10 Gerard Way

Greenfield Properties Limited
11a Archdall Street

Lmjhzeng Limited
20 Rosepark Crescent

Tyrone Investments Limited
138c St Johns Road