Shortcuts

Raffaelli Trustee Limited

Type: NZ Limited Company (Ltd)
9429030844537
NZBN
3690199
Company Number
Registered
Company Status
Current address
31b Northboro Road
Hauraki
Auckland 0622
New Zealand
Physical address used since 23 Nov 2018
Flat 2, 39 Eversleigh Road
Belmont
Auckland 0622
New Zealand
Registered & service address used since 10 Nov 2023

Raffaelli Trustee Limited, a registered company, was incorporated on 16 Dec 2011. 9429030844537 is the business number it was issued. This company has been run by 3 directors: Carla Nives Croote - an active director whose contract began on 16 Dec 2011,
Dorina Idis Duncan - an active director whose contract began on 02 Feb 2012,
Gandina Raffaelli - an inactive director whose contract began on 16 Dec 2011 and was terminated on 19 Jul 2014.
Last updated on 10 Apr 2024, the BizDb database contains detailed information about 2 addresses the company uses, namely: Flat 2, 39 Eversleigh Road, Belmont, Auckland, 0622 (registered address),
Flat 2, 39 Eversleigh Road, Belmont, Auckland, 0622 (service address),
31B Northboro Road, Hauraki, Auckland, 0622 (physical address).
Raffaelli Trustee Limited had been using 31B Northboro Road, Hauraki, Auckland as their registered address until 10 Nov 2023.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: 31b Northboro Road, Hauraki, Auckland, 0622 New Zealand

Registered & service address used from 23 Nov 2018 to 10 Nov 2023

Address #2: 40 D'oyly Drive, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Physical & registered address used from 28 Nov 2017 to 23 Nov 2018

Address #3: 23 Redwing Street, Browns Bay, Auckland, 0630 New Zealand

Registered & physical address used from 16 Dec 2011 to 28 Nov 2017

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Croote, Carla Nives Browns Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Duncan, Dorina Idis Sanctuary Cove, Hope Island
Queensland
4212
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Raffaelli, Gandina Browns Bay
Auckland
0630
New Zealand
Director Gandina Raffaelli Browns Bay
Auckland
0630
New Zealand
Directors

Carla Nives Croote - Director

Appointment date: 16 Dec 2011

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 15 Nov 2018

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 16 Dec 2011


Dorina Idis Duncan - Director

Appointment date: 02 Feb 2012

Address: Sanctuary Cove, Hope Island, Queensland, 4212 Australia

Address used since 24 Nov 2015


Gandina Raffaelli - Director (Inactive)

Appointment date: 16 Dec 2011

Termination date: 19 Jul 2014

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 16 Dec 2011

Nearby companies