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Rave Build Management Limited

Type: NZ Limited Company (Ltd)
9429032935622
NZBN
2087900
Company Number
Registered
Company Status
M700050
Industry classification code
M700050 Software Development Service Nec
Industry classification description
Current address
22-24 Victoria St
Cambridge New Zealand
Physical address used since 09 Nov 2009
Level 11
48 Ward Street, Hamilton
Waikato 3204
New Zealand
Registered address used since 05 Feb 2018

Rave Build Management Limited, a registered company, was launched on 05 Mar 2008. 9429032935622 is the New Zealand Business Number it was issued. "M700050 Software development service 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 active director whose contract began on 12 Mar 2020,
John Norman Anderson - an inactive director whose contract began on 02 May 2019 and was terminated on 22 May 2020.
Updated on 10 Aug 2020, our data contains detailed information about 2 addresses this company uses, namely: Level 11, 48 Ward Street, Hamilton, Waikato, 3204 (registered address),
22-24 Victoria St, Cambridge (physical address).
Rave Build Management Limited had been using 14/3 Garden Place, Waikato as their registered address up to 05 Feb 2018.
A total of 11520 shares are allocated to 7 shareholders (7 groups). The first group includes 2787 shares (24.19%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2787 shares (24.19%). Finally there is the third share allocation (753 shares 6.54%) made up of 1 entity.

Addresses

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

Registered address used from 05 May 2009 to 02 Mar 2017

Address #3: 30a Aspenleigh Drive, Rd3, Hamilton

Physical address used from 05 Mar 2008 to 09 Nov 2009

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

Registered address used from 05 Mar 2008 to 05 May 2009

Contact info
64 7 2102228
Phone
barry@ravebuild.co.nz
Email
ravebuild.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 11520

Annual return filing month: November

Annual return last filed: 09 Dec 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2787
Director Belinda Jane Gelston Rd 4
Cambridge
3496
New Zealand
Shares Allocation #2 Number of Shares: 2787
Individual Barry John Ward Dinsdale
Hamilton
3204
New Zealand
Shares Allocation #3 Number of Shares: 753
Other Rave Build Management Ltd Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #4 Number of Shares: 1112
Entity (NZ Limited Company) Ssas 1 Trustee Limited
Shareholder NZBN: 9429030531864
Tirohanga
Lower Hutt
5010
New Zealand
Shares Allocation #5 Number of Shares: 2785
Individual David James White Tamahere
3283
New Zealand
Shares Allocation #6 Number of Shares: 864
Entity (NZ Limited Company) Maibella Limited
Shareholder NZBN: 9429032212440
Enderley
Hamilton
3214
New Zealand
Shares Allocation #7 Number of Shares: 432
Individual Yuewei Song Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Phoenix Trust Rd 4
Cambridge
3496
New Zealand
Other Phoenix Trust Rd 4
Cambridge
3496
New Zealand
Individual Pauline Anne Cooper Orewa
Auckland

New Zealand
Individual Pauline Anne Cooper Orewa
Auckland

New Zealand
Individual Pauline Anne Cooper Orewa
Auckland

New Zealand
Individual Dorothea Jane Gelston Rd 4
Cambridge
3496
New Zealand
Individual Dorothea Jane Gelston Rd 4
Cambridge
3496
New Zealand
Individual Dorothea Jane Gelston Rd 4
Cambridge
3496
New Zealand
Individual Yuiwei Song Flagstaff
Hamilton
3210
New Zealand
Individual Martin Graham King R D 1
Hamilton, 3281

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

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

New Zealand
Individual Belinda Gelston Rd3
Hamilton
Other Null - Phoenix Trust
Other Null - Phoenix Trust
Other Null - Phoenix Trust
Individual Barry John Ward Nawton
Hamilton 3200

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

New Zealand
Entity J W Trustees Limited
Shareholder NZBN: 9429037803087
Company Number: 916718
Corner Boundary Road And Victoria Street
Hamilton
Individual Peter Andrew Varcoe Rd 3
Hamilton
Individual Belinda Jane Gelston R D 3
Hamilton
Individual Lara Jan King R D 1
Hamilton, 3281

New Zealand
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: Frankton, Hamilton, 3204 New Zealand

Address used since 01 Sep 2016

Address: Dinsdale, Hamilton, 3204 New Zealand

Address used since 02 Apr 2018


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

Appointment date: 12 Mar 2020

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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