Ranavee Investments Limited, a registered company, was incorporated on 22 Jan 2009. 9429032417784 is the business number it was issued. This company has been managed by 3 directors: Rathmony Ny - an active director whose contract began on 22 Jan 2009,
Ravee Sok - an inactive director whose contract began on 22 Jan 2009 and was terminated on 03 Jul 2017,
Chunthea Sey - an inactive director whose contract began on 22 Jan 2009 and was terminated on 06 Nov 2013.
Last updated on 17 Feb 2024, the BizDb database contains detailed information about 1 address: 8 Kimbrae Drive, Rototuna North, Hamilton, 3210 (type: registered, service).
Ranavee Investments Limited had been using 94 Great South Road, Ngaruawahia as their registered address up until 14 Mar 2014.
Old names for the company, as we managed to find at BizDb, included: from 22 Jan 2009 to 22 Jan 2009 they were named Ranavee Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 98 shares (98%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Finally there is the 3rd share allocation (1 share 1%) made up of 1 entity.
Previous address
Address #1: 94 Great South Road, Ngaruawahia New Zealand
Registered & physical address used from 22 Jan 2009 to 14 Mar 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 20 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | The R & R Trust Limited Shareholder NZBN: 9429046274762 |
Glen Eden Auckland 0602 New Zealand |
22 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Ny, Rathmony |
Rototuna North Hamilton 3210 New Zealand |
22 Jan 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Sok, Ravee |
Rototuna North Hamilton 3210 New Zealand |
22 Jan 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sey, Chunthea |
Huntly |
22 Jan 2009 - 27 Jun 2010 |
Rathmony Ny - Director
Appointment date: 22 Jan 2009
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 01 Mar 2022
Address: Rd 1, Taupiri, 3791 New Zealand
Address used since 08 Mar 2016
Ravee Sok - Director (Inactive)
Appointment date: 22 Jan 2009
Termination date: 03 Jul 2017
Address: Rd 1, Taupiri, 3791 New Zealand
Address used since 08 Mar 2016
Chunthea Sey - Director (Inactive)
Appointment date: 22 Jan 2009
Termination date: 06 Nov 2013
Address: Huntly, 3700 New Zealand
Address used since 09 Mar 2010
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