Raffles Place Limited was registered on 13 Aug 2012 and issued an NZ business identifier of 9429030556102. The registered LTD company has been managed by 2 directors: Tony Tan - an active director whose contract started on 13 Aug 2012,
Su Ming Lee - an active director whose contract started on 16 Aug 2012.
As stated in BizDb's data (last updated on 28 Apr 2024), this company registered 1 address: 34 Corsall Street Rd2 Waitati, Upper Junction, Dunedin, 9085 (category: registered, physical).
Up to 31 Jul 2015, Raffles Place Limited had been using 20 Wills Street, Balaclava, Dunedin as their registered address.
A total of 4 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Lee, Su Ming (an individual) located at Rd 2, Waitati postcode 9085.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 1 share) and includes
Tan, Tony - located at Rd 2, Waitati. Raffles Place Limited is classified as "Investment - residential property" (business classification L671150).
Principal place of activity
34 Corsall Street Rd2 Waitati, Upper Junction, Dunedin, 9085 New Zealand
Previous address
Address: 20 Wills Street, Balaclava, Dunedin, 9011 New Zealand
Registered & physical address used from 13 Aug 2012 to 31 Jul 2015
Basic Financial info
Total number of Shares: 4
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 27 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Lee, Su Ming |
Rd 2 Waitati 9085 New Zealand |
13 Aug 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Tan, Tony |
Rd 2 Waitati 9085 New Zealand |
10 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gui, Michael Tian Meng |
No 188 Mingyue Road, Pudong Shanghai 200135 China |
13 Aug 2012 - 08 Jun 2022 |
| Individual | Gui, Michael Tian Meng |
No 188 Mingyue Road, Pudong Shanghai 200135 China |
13 Aug 2012 - 08 Jun 2022 |
Tony Tan - Director
Appointment date: 13 Aug 2012
Address: Rd 2, Waitati, 9085 New Zealand
Address used since 15 Sep 2016
Su Ming Lee - Director
Appointment date: 16 Aug 2012
Address: Rd 2, Waitati, 9085 New Zealand
Address used since 15 Sep 2016
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