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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Lee, Phillip |
Rd 1 Howick 2571 New Zealand |
22 Sep 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Sai-louie, Lisa May |
Road 1 Howick 2571 New Zealand |
19 Mar 2007 - |
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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