Raven One Limited, a registered company, was started on 03 Jan 2008. 9429032981254 is the NZ business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is classified. The company has been managed by 4 directors: Sally Brochocka - an active director whose contract started on 03 Jan 2008,
Margaret Anne Bridges - an inactive director whose contract started on 19 Oct 2015 and was terminated on 22 Aug 2017,
Anne Bridges - an inactive director whose contract started on 29 Jul 2014 and was terminated on 27 May 2015,
Justin Czeslaw Janusz Brochocki - an inactive director whose contract started on 03 Jan 2008 and was terminated on 01 Oct 2012.
Updated on 25 Mar 2024, our data contains detailed information about 1 address: 36 Summersfield Boulevard, Appleby, Richmond, 7020 (type: registered, service).
Raven One Limited had been using 315A Hardy Street, Nelson as their registered address up until 10 May 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 5 shares (5 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 95 shares (95 per cent).
Principal place of activity
Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: 315a Hardy Street, Nelson, 7010 New Zealand
Registered & physical address used from 25 Nov 2021 to 10 May 2022
Address #2: 5 Viewlands Place, Mapua, Mapua, 7005 New Zealand
Registered & physical address used from 17 Nov 2021 to 25 Nov 2021
Address #3: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 03 Jan 2008 to 17 Nov 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Brochocka, Sally |
Appleby Richmond 7020 New Zealand |
03 Jan 2008 - |
| Shares Allocation #2 Number of Shares: 95 | |||
| Individual | Brochocki, Justin Czeslaw Janusz |
Appleby Richmond 7020 New Zealand |
03 Jan 2008 - |
Sally Brochocka - Director
Appointment date: 03 Jan 2008
Address: Appleby, Richmond, 7020 New Zealand
Address used since 06 Sep 2023
Address: Mapua, Mapua, 7005 New Zealand
Address used since 18 Dec 2017
Address: Mapua, Mapua, 7005 New Zealand
Address used since 22 Aug 2017
Margaret Anne Bridges - Director (Inactive)
Appointment date: 19 Oct 2015
Termination date: 22 Aug 2017
Address: Oakura, Oakura, 4314 New Zealand
Address used since 19 Oct 2015
Anne Bridges - Director (Inactive)
Appointment date: 29 Jul 2014
Termination date: 27 May 2015
Address: Oakura, Oakura, 4314 New Zealand
Address used since 29 Jul 2014
Justin Czeslaw Janusz Brochocki - Director (Inactive)
Appointment date: 03 Jan 2008
Termination date: 01 Oct 2012
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 14 Jul 2010
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