Rave Trading Co Limited, a registered company, was registered on 11 Apr 2007. 9429033506210 is the NZBN it was issued. The company has been managed by 2 directors: Dineshkumar Gandhi - an active director whose contract began on 11 Apr 2007,
Denis Gandhi - an active director whose contract began on 11 Apr 2007.
Last updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: 264 Oxford Street, Levin, 5510 (type: physical, registered).
Rave Trading Co Limited had been using 264 Oxford Street, Levin as their registered address up until 18 May 2016.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly there is the next share allotment (1 share 1 per cent) made up of 1 entity.
Previous address
Address #1: 264 Oxford Street, Levin New Zealand
Registered & physical address used from 11 Apr 2007 to 18 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Fluker, John Alexander |
Levin Levin 5510 New Zealand |
20 May 2019 - |
| Individual | Gandhi, Bhartiben |
Hutt Central Lower Hutt 5011 New Zealand |
11 Apr 2007 - |
| Director | Gandhi, Dineshkumar |
Hutt Central Lower Hutt 5011 New Zealand |
07 Oct 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Gandhi, Dineshkumar |
Hutt Central Lower Hutt 5011 New Zealand |
07 Oct 2021 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Gandhi, Bhartiben |
Hutt Central Lower Hutt 5011 New Zealand |
11 Apr 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gandhi, Denis |
Lower Hutt New Zealand |
11 Apr 2007 - 07 Oct 2021 |
| Individual | Gandhi, Denis |
Lower Hutt New Zealand |
11 Apr 2007 - 07 Oct 2021 |
| Individual | Gandhi, Denis |
Lower Hutt New Zealand |
11 Apr 2007 - 07 Oct 2021 |
Dineshkumar Gandhi - Director
Appointment date: 11 Apr 2007
Address: Hutt Central, Lower Hutt, 5011 New Zealand
Address used since 26 Apr 2022
Address: Lower Hutt, 5011 New Zealand
Address used since 10 May 2016
Denis Gandhi - Director
Appointment date: 11 Apr 2007
Address: Lower Hutt, 5011 New Zealand
Address used since 10 May 2016
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