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Raphe Investments Limited

Type: NZ Limited Company (Ltd)
9429034285299
NZBN
1773221
Company Number
Registered
Company Status
Current address
Floor 3, 32 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 16 Jun 2020

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.

Addresses

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

Financial Data

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
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
Directors

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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