Raffles Lodge Management Limited was incorporated on 18 Aug 2010 and issued an NZBN of 9429031427173. This registered LTD company has been managed by 2 directors: Tony Kok Tee Tan - an active director whose contract began on 18 Aug 2010,
Su Ming Lee - an active director whose contract began on 18 Aug 2010.
As stated in our information (updated on 05 Apr 2024), the company filed 1 address: 34 Corsall Street, Rd 2, Waitati, 9085 (types include: physical, registered).
Up to 28 Jul 2015, Raffles Lodge Management Limited had been using 20 Wills Street, Balaclava, Dunedin as their registered address.
A total of 2 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is 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 50 per cent shares (exactly 1 share) and includes
Tan, Tony Kok Tee - located at Rd 2, Waitati. Raffles Lodge Management Limited has been categorised as "Real estate management service" (ANZSIC L672050).
Principal place of activity
34 Corsall Street, Rd2 Waitati, Dunedin, 9085 New Zealand
Previous address
Address: 20 Wills Street, Balaclava, Dunedin, 9011 New Zealand
Registered & physical address used from 18 Aug 2010 to 28 Jul 2015
Basic Financial info
Total number of Shares: 2
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 09 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Lee, Su Ming |
Rd 2 Waitati 9085 New Zealand |
09 Jun 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Tan, Tony Kok Tee |
Rd 2 Waitati 9085 New Zealand |
09 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Tan, Tony |
Upper Junction Waitati 9085 New Zealand |
18 Aug 2010 - 09 Jun 2016 |
| Director | Lee, Sharon Su Ming |
Upper Junction Waitati 9085 New Zealand |
18 Aug 2010 - 09 Jun 2016 |
Tony Kok Tee Tan - Director
Appointment date: 18 Aug 2010
Address: Rd 2, Waitati, 9085 New Zealand
Address used since 25 Jul 2016
Su Ming Lee - Director
Appointment date: 18 Aug 2010
Address: Rd 2, Waitati, 9085 New Zealand
Address used since 25 Jul 2016
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