Raphael Place Residences Limited was launched on 04 Jul 2014 and issued a number of 9429041311615. This registered LTD company has been run by 4 directors: Ruo Qiao Lan - an active director whose contract began on 04 Jul 2014,
Guilin Ye - an inactive director whose contract began on 08 Jul 2021 and was terminated on 03 Jul 2023,
Wenting Liu - an inactive director whose contract began on 30 May 2019 and was terminated on 16 May 2021,
Patrick Teo - an inactive director whose contract began on 04 Jul 2014 and was terminated on 09 Sep 2016.
According to BizDb's database (updated on 20 Mar 2024), the company uses 1 address: 15 Glenmary Place, Papatoetoe, Auckland, 2025 (category: postal, office).
Up to 25 May 2021, Raphael Place Residences Limited had been using 18 Mccoll Street, Newmarket, Auckland as their physical address.
BizDb identified previous names for the company: from 17 May 2021 to 08 Jul 2021 they were named Mead Residences Limited, from 30 May 2019 to 17 May 2021 they were named 18 Newmarket Hillside Residences Limited and from 04 Jul 2014 to 30 May 2019 they were named Lt Engineering & Constructon Consultants Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Lan, Ruo Qiao (an individual) located at Remuera, Auckland postcode 1050. Raphael Place Residences Limited was classified as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).
Principal place of activity
15 Glenmary Place, Papatoetoe, Auckland, 2025 New Zealand
Previous addresses
Address #1: 18 Mccoll Street, Newmarket, Auckland, 1023 New Zealand
Physical address used from 11 Jun 2019 to 25 May 2021
Address #2: 17a Wiles Avenue, Remuera, Auckland, 1050 New Zealand
Physical address used from 26 Jun 2017 to 11 Jun 2019
Address #3: 21 Shaddock Street, Eden Terrace, Auckland, 1021 New Zealand
Physical & registered address used from 04 Jul 2014 to 26 Jun 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Lan, Ruo Qiao |
Remuera Auckland 1050 New Zealand |
04 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ye, Guilin |
Lynfield Auckland 1042 New Zealand |
08 Jul 2021 - 03 Jul 2023 |
| Individual | Teo, Patrick |
Eden Terrace Auckland 1021 New Zealand |
04 Jul 2014 - 04 Nov 2014 |
| Individual | Liu, Wenting |
Blockhouse Bay Auckland 0600 New Zealand |
30 May 2019 - 16 May 2021 |
| Director | Patrick Teo |
Eden Terrace Auckland 1021 New Zealand |
04 Jul 2014 - 04 Nov 2014 |
Ruo Qiao Lan - Director
Appointment date: 04 Jul 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Jul 2014
Guilin Ye - Director (Inactive)
Appointment date: 08 Jul 2021
Termination date: 03 Jul 2023
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 08 Jul 2021
Wenting Liu - Director (Inactive)
Appointment date: 30 May 2019
Termination date: 16 May 2021
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 30 May 2019
Patrick Teo - Director (Inactive)
Appointment date: 04 Jul 2014
Termination date: 09 Sep 2016
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 04 Jul 2014
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