Raphe Investments Limited, a registered company, was started on 21 Feb 2006. 9429034285299 is the NZBN it was issued. This company has been managed by 5 directors: Geoffrey Peter Cone - an active director whose contract began on 21 Feb 2006,
Claire Judith Cooke - an active director whose contract began on 25 Jan 2017,
Alexandra Helen Neal - an active director whose contract began on 22 Mar 2022,
Claudia Shan - an inactive director whose contract began on 25 Jan 2017 and was terminated on 19 Feb 2024,
Karen Anne Marshall - an inactive director whose contract began on 01 Oct 2013 and was terminated on 01 Apr 2022.
Last updated on 02 May 2024, BizDb's data contains detailed information about 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: registered, physical).
Raphe Investments Limited had been using Level 3, 32 Mahuhu Crescent, Auckland Central, Auckland as their registered address up until 16 Jun 2020.
A single entity owns all company shares (exactly 100 shares) - New Zealand Escrow and Trust Co Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address: Level 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 15 Jun 2020 to 16 Jun 2020
Address: Suite 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 04 Nov 2014 to 15 Jun 2020
Address: Level 3, 280 Parnell Road, Parnell, Auckland New Zealand
Registered & physical address used from 21 Feb 2006 to 04 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 20 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | New Zealand Escrow And Trust Co Limited Shareholder NZBN: 9429035546252 |
Auckland Central Auckland 1010 New Zealand |
21 Feb 2006 - |
Geoffrey Peter Cone - Director
Appointment date: 21 Feb 2006
Address: Br Balneario Santa Monica, Ciudad Del Plata, Uruguay
Address used since 31 Mar 2012
Claire Judith Cooke - Director
Appointment date: 25 Jan 2017
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 25 Jan 2017
Alexandra Helen Neal - Director
Appointment date: 22 Mar 2022
Address: Ellerslie, Auckland, 1060 New Zealand
Address used since 22 Mar 2022
Claudia Shan - Director (Inactive)
Appointment date: 25 Jan 2017
Termination date: 19 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Jan 2017
Karen Anne Marshall - Director (Inactive)
Appointment date: 01 Oct 2013
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Oct 2013
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