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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2921000 | |||
Individual | Ward, Barry John |
Dinsdale Hamilton 3204 New Zealand |
04 Jul 2008 - |
Shares Allocation #2 Number of Shares: 28000 | |||
Individual | Duff, Bevan |
Hamilton East Hamilton 3216 New Zealand |
15 Dec 2020 - |
Shares Allocation #3 Number of Shares: 61000 | |||
Individual | Wilton, Taylor |
Hamilton East Hamilton 3216 New Zealand |
15 Dec 2020 - |
Shares Allocation #4 Number of Shares: 14000 | |||
Individual | Karla, Sravani |
Whitiora Hamilton 3200 New Zealand |
15 Dec 2020 - |
Shares Allocation #5 Number of Shares: 28000 | |||
Individual | Te Moananui, Corey |
Dinsdale Hamilton 3204 New Zealand |
15 Dec 2020 - |
Shares Allocation #6 Number of Shares: 28000 | |||
Individual | Zhen, Sun |
Flagstaff Hamilton 3210 New Zealand |
15 Dec 2020 - |
Shares Allocation #7 Number of Shares: 1004812 | |||
Individual | Song, Yuewei |
Hamilton 3210 New Zealand |
19 Sep 2019 - |
Shares Allocation #8 Number of Shares: 973271 | |||
Entity (NZ Limited Company) | Maibella Limited Shareholder NZBN: 9429032212440 |
Enderley Hamilton 3214 New Zealand |
21 May 2019 - |
Shares Allocation #9 Number of Shares: 2785000 | |||
Individual | White, David James |
Tamahere 3283 New Zealand |
04 Jul 2008 - |
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 |
30 Jan 2018 - |
Shares Allocation #11 Number of Shares: 2787000 | |||
Individual | Gelston, Belinda Jane |
Rd 4 Cambridge 3496 New Zealand |
24 Jun 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Rave Build Management Ltd |
Hamilton Central Hamilton 3204 New Zealand |
12 Feb 2018 - 19 Nov 2023 |
Individual | King, Lara Jan |
R D 1 Hamilton, 3281 New Zealand |
04 Jul 2008 - 30 Jan 2018 |
Individual | Gelston, Belinda Jane |
R D 3 Hamilton |
04 Jul 2008 - 27 Jun 2010 |
Individual | Cooper, Pauline Anne |
Orewa Auckland New Zealand |
09 Jul 2008 - 24 Jun 2020 |
Other | Rave Build Management Ltd |
Hamilton Central Hamilton 3204 New Zealand |
12 Feb 2018 - 19 Nov 2023 |
Other | Rave Build Management Ltd |
Hamilton Central Hamilton 3204 New Zealand |
12 Feb 2018 - 19 Nov 2023 |
Individual | Gelston, Dorothea Jane |
Rd 4 Cambridge 3496 New Zealand |
24 Feb 2009 - 24 Jun 2020 |
Individual | King, Martin Graham |
R D 1 Hamilton, 3281 New Zealand |
04 Jul 2008 - 30 Jan 2018 |
Individual | King, Martin Graham |
R D 1 Hamilton, 3281 New Zealand |
04 Jul 2008 - 30 Jan 2018 |
Other | Phoenix Trust |
Rd 4 Cambridge 3496 New Zealand |
16 Jul 2017 - 24 Jun 2020 |
Entity | J W Trustees Limited Shareholder NZBN: 9429037803087 Company Number: 916718 |
Corner Boundary Road And Victoria Street Hamilton |
04 Jul 2008 - 30 Jan 2018 |
Individual | Song, Yuiwei |
Flagstaff Hamilton 3210 New Zealand |
21 May 2019 - 19 Sep 2019 |
Individual | Varcoe, Peter Andrew |
Rd 3 Hamilton |
09 Jul 2008 - 09 Jul 2008 |
Individual | Cooper, Pauline Anne |
Orewa Auckland New Zealand |
09 Jul 2008 - 24 Jun 2020 |
Individual | King, Lara Jan |
R D 1 Hamilton, 3281 New Zealand |
04 Jul 2008 - 30 Jan 2018 |
Individual | King, Martin Graham |
R D 1 Hamilton, 3281 New Zealand |
04 Jul 2008 - 30 Jan 2018 |
Other | Phoenix Trust |
Rd 4 Cambridge 3496 New Zealand |
16 Jul 2017 - 24 Jun 2020 |
Individual | Cooper, Pauline Anne |
Orewa Auckland New Zealand |
09 Jul 2008 - 24 Jun 2020 |
Individual | Gelston, Dorothea Jane |
Rd 4 Cambridge 3496 New Zealand |
24 Feb 2009 - 24 Jun 2020 |
Individual | Gelston, Dorothea Jane |
Rd 4 Cambridge 3496 New Zealand |
24 Feb 2009 - 24 Jun 2020 |
Individual | Gelston, Belinda |
Rd3 Hamilton |
05 Mar 2008 - 27 Jun 2010 |
Other | Null - Phoenix Trust | 25 May 2008 - 08 Jul 2008 | |
Other | Null - Phoenix Trust | 24 Feb 2009 - 27 Jul 2011 | |
Other | Null - Phoenix Trust | 26 Jul 2009 - 23 Mar 2015 | |
Individual | Ward, Barry John |
Nawton Hamilton 3200 New Zealand |
08 Jul 2008 - 27 Jul 2011 |
Other | Phoenix Trust | 25 May 2008 - 08 Jul 2008 | |
Other | Phoenix Trust | 26 Jul 2009 - 23 Mar 2015 | |
Other | Phoenix Trust | 24 Feb 2009 - 27 Jul 2011 | |
Entity | J W Trustees Limited Shareholder NZBN: 9429037803087 Company Number: 916718 |
Corner Boundary Road And Victoria Street Hamilton |
04 Jul 2008 - 30 Jan 2018 |
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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