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Ravenstone Management Limited

Type: NZ Limited Company (Ltd)
9429033561844
NZBN
1916112
Company Number
Registered
Company Status
Current address
Unit 4, 12 Laidlaw Way
East Tamaki
Auckland 2019
New Zealand
Physical & registered & service address used since 18 Jul 2016
Po Box 217-143
Botany Junction
Auckland 2164
New Zealand
Postal address used since 20 Apr 2021
Unit 4, 12 Laidlaw Way
East Tamaki
Auckland 2019
New Zealand
Office address used since 20 Apr 2021

Ravenstone Management Limited, a registered company, was registered on 19 Mar 2007. 9429033561844 is the NZ business number it was issued. This company has been managed by 2 directors: Phillip Lee - an active director whose contract began on 01 Jul 2016,
Lisa May Sai-Louie - an inactive director whose contract began on 19 Mar 2007 and was terminated on 07 Jul 2016.
Last updated on 14 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 217-143, Botany Junction, Auckland, 2164 (type: postal, office).
Ravenstone Management Limited had been using 4 Conti Drive, Flat Bush, Auckland as their registered address up until 18 Jul 2016.
Past names for the company, as we found at BizDb, included: from 19 Mar 2007 to 01 Jul 2016 they were called Chelsea Bay Investments Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

Unit 4, 12 Laidlaw Way, East Tamaki, Auckland, 2019 New Zealand


Previous addresses

Address #1: 4 Conti Drive, Flat Bush, Auckland, 2019 New Zealand

Registered & physical address used from 30 Sep 2013 to 18 Jul 2016

Address #2: 3 Alton Terrace, Pakuranga, Auckland New Zealand

Registered & physical address used from 19 Mar 2007 to 30 Sep 2013

Contact info
64 21 300801
20 Apr 2021 Phone
rentals@ravenstone.co.nz
20 Apr 2021 Email
www.ravenstonerentals.co.nz/
20 Apr 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Lee, Phillip Rd 1
Howick
2571
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Sai-louie, Lisa May Road 1
Howick
2571
New Zealand
Directors

Phillip Lee - Director

Appointment date: 01 Jul 2016

Address: Rd 1, Howick, 2571 New Zealand

Address used since 01 Jul 2016


Lisa May Sai-louie - Director (Inactive)

Appointment date: 19 Mar 2007

Termination date: 07 Jul 2016

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 19 Mar 2007

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Ravenstone Group Limited
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Ravenstone Construction Limited
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Redstone Kitchens Limited
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