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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Croote, Carla Nives |
Browns Bay Auckland 0630 New Zealand |
25 Nov 2014 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Duncan, Dorina Idis |
Sanctuary Cove, Hope Island Queensland 4212 Australia |
25 Nov 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Raffaelli, Gandina |
Browns Bay Auckland 0630 New Zealand |
16 Dec 2011 - 25 Nov 2014 |
Director | Gandina Raffaelli |
Browns Bay Auckland 0630 New Zealand |
16 Dec 2011 - 25 Nov 2014 |
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
Arena Trustees Limited
16 Brookvale Park
Starfish Early Childhood Centre Limited
1 Waiora Road
Jade Holdings Limited
41 D'oyly Drive
Arc Electrical Limited
24a D'oyly Drive
L & M Engineering And Contracting Limited
1 Elliston Crescent
Ice Futures Limited
20 D'oyly Drive