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Rave Build Management Limited

Type: NZ Limited Company (Ltd)
9429032935622
NZBN
2087900
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700050
Industry classification code
Development Of Customised Computer Software Nec
Industry classification description
Current address
Level 11
48 Ward Street, Hamilton
Waikato 3204
New Zealand
Registered address used since 05 Feb 2018
Level 11
48 Ward Street, Hamilton
Waikato 3204
New Zealand
Physical address used since 08 Dec 2021
Level 4
149 Alexandra Street, Hamilton
Waikato 3204
New Zealand
Office address used since 29 Nov 2022

Rave Build Management Limited, a registered company, was launched on 05 Mar 2008. 9429032935622 is the New Zealand Business Number it was issued. "Development of customised computer software nec" (ANZSIC M700050) is how the company is classified. The company has been run by 6 directors: Martin Graham King - an active director whose contract began on 07 Jul 2008,
Barry John Ward - an active director whose contract began on 08 Jul 2008,
David James White - an active director whose contract began on 02 May 2019,
Belinda Jane Gelston - an inactive director whose contract began on 12 Mar 2020 and was terminated on 13 Jan 2021,
John Norman Anderson - an inactive director whose contract began on 02 May 2019 and was terminated on 22 May 2020.
Updated on 28 Feb 2024, our data contains detailed information about 1 address: 919, Victoria Street, Hamilton, Waikato, 3204 (type: registered, service).
Rave Build Management Limited had been using 14/3 Garden Place, Waikato as their registered address up to 05 Feb 2018.
A total of 11825119 shares are issued to 11 shareholders (11 groups). The first group consists of 2921000 shares (24.7%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 28000 shares (0.24%). Lastly the third share allocation (61000 shares 0.52%) made up of 1 entity.

Addresses

Other active addresses

Address #4: Level 4, 149 Alexandra Street, Hamilton, Waikato, 3204 New Zealand

Registered address used from 07 Dec 2022

Address #5: Level 4, 149 Alexandra Street, Hamilton, Waikato, 3204 New Zealand

Service address used from 08 Dec 2022

Address #6: 919, Victoria Street, Hamilton, Waikato, 3204 New Zealand

Office address used from 19 Nov 2023

Address #7: 919, Victoria Street, Hamilton, Waikato, 3204 New Zealand

Registered & service address used from 27 Nov 2023

Principal place of activity

Level 11, 48 Ward Street, Hamilton, Waikato, 3204 New Zealand


Previous addresses

Address #1: 14/3 Garden Place, Waikato, 3204 New Zealand

Registered address used from 02 Mar 2017 to 05 Feb 2018

Address #2: 22-24 Victoria St, Cambridge New Zealand

Physical address used from 09 Nov 2009 to 08 Dec 2021

Address #3: 22-24 Victoria St, Cambridge New Zealand

Registered address used from 05 May 2009 to 02 Mar 2017

Address #4: 30a Aspenleigh Drive, Rd3, Hamilton

Physical address used from 05 Mar 2008 to 09 Nov 2009

Address #5: 30a Aspenleigh Drive, Rd3, Hamilton

Registered address used from 05 Mar 2008 to 05 May 2009

Contact info
64 7 2102228
10 Dec 2018 Phone
barry@ravebuild.co.nz
Email
ravebuild.co.nz
Website
www.ravebuild.co.nz
30 Nov 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 11825119

Annual return filing month: November

Annual return last filed: 19 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2921000
Individual Ward, Barry John Dinsdale
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 28000
Individual Duff, Bevan Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #3 Number of Shares: 61000
Individual Wilton, Taylor Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #4 Number of Shares: 14000
Individual Karla, Sravani Whitiora
Hamilton
3200
New Zealand
Shares Allocation #5 Number of Shares: 28000
Individual Te Moananui, Corey Dinsdale
Hamilton
3204
New Zealand
Shares Allocation #6 Number of Shares: 28000
Individual Zhen, Sun Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #7 Number of Shares: 1004812
Individual Song, Yuewei Hamilton
3210
New Zealand
Shares Allocation #8 Number of Shares: 973271
Entity (NZ Limited Company) Maibella Limited
Shareholder NZBN: 9429032212440
Enderley
Hamilton
3214
New Zealand
Shares Allocation #9 Number of Shares: 2785000
Individual White, David James Tamahere
3283
New Zealand
Shares Allocation #10 Number of Shares: 1195036
Entity (NZ Limited Company) Ssas 1 Trustee Limited
Shareholder NZBN: 9429030531864
Level 3, 50 Manners Street
Wellington
6011
New Zealand
Shares Allocation #11 Number of Shares: 2787000
Individual Gelston, Belinda Jane Rd 4
Cambridge
3496
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Rave Build Management Ltd Hamilton Central
Hamilton
3204
New Zealand
Individual King, Lara Jan R D 1
Hamilton, 3281

New Zealand
Individual Gelston, Belinda Jane R D 3
Hamilton
Individual Cooper, Pauline Anne Orewa
Auckland

New Zealand
Other Rave Build Management Ltd Hamilton Central
Hamilton
3204
New Zealand
Other Rave Build Management Ltd Hamilton Central
Hamilton
3204
New Zealand
Individual Gelston, Dorothea Jane Rd 4
Cambridge
3496
New Zealand
Individual King, Martin Graham R D 1
Hamilton, 3281

New Zealand
Individual King, Martin Graham R D 1
Hamilton, 3281

New Zealand
Other Phoenix Trust Rd 4
Cambridge
3496
New Zealand
Entity J W Trustees Limited
Shareholder NZBN: 9429037803087
Company Number: 916718
Corner Boundary Road And Victoria Street
Hamilton
Individual Song, Yuiwei Flagstaff
Hamilton
3210
New Zealand
Individual Varcoe, Peter Andrew Rd 3
Hamilton
Individual Cooper, Pauline Anne Orewa
Auckland

New Zealand
Individual King, Lara Jan R D 1
Hamilton, 3281

New Zealand
Individual King, Martin Graham R D 1
Hamilton, 3281

New Zealand
Other Phoenix Trust Rd 4
Cambridge
3496
New Zealand
Individual Cooper, Pauline Anne Orewa
Auckland

New Zealand
Individual Gelston, Dorothea Jane Rd 4
Cambridge
3496
New Zealand
Individual Gelston, Dorothea Jane Rd 4
Cambridge
3496
New Zealand
Individual Gelston, Belinda Rd3
Hamilton
Other Null - Phoenix Trust
Other Null - Phoenix Trust
Other Null - Phoenix Trust
Individual Ward, Barry John Nawton
Hamilton 3200

New Zealand
Other Phoenix Trust
Other Phoenix Trust
Other Phoenix Trust
Entity J W Trustees Limited
Shareholder NZBN: 9429037803087
Company Number: 916718
Corner Boundary Road And Victoria Street
Hamilton
Directors

Martin Graham King - Director

Appointment date: 07 Jul 2008

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 02 Nov 2009


Barry John Ward - Director

Appointment date: 08 Jul 2008

Address: Dinsdale, Hamilton, 3204 New Zealand

Address used since 02 Apr 2018

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 01 Sep 2016


David James White - Director

Appointment date: 02 May 2019

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 02 May 2019


Belinda Jane Gelston - Director (Inactive)

Appointment date: 12 Mar 2020

Termination date: 13 Jan 2021

Address: Rd 4, Cambridge, 3496 New Zealand

Address used since 12 Mar 2020


John Norman Anderson - Director (Inactive)

Appointment date: 02 May 2019

Termination date: 22 May 2020

Address: Hamilton, 3283 New Zealand

Address used since 02 May 2019


Belinda Gelston - Director (Inactive)

Appointment date: 05 Mar 2008

Termination date: 25 Jul 2009

Address: Rd3, Hamilton, New Zealand

Address used since 05 Mar 2008

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