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Raywenz Holdings Limited

Type: NZ Limited Company (Ltd)
9429033873749
NZBN
1864400
Company Number
Registered
Company Status
Current address
Cnr Austin St & Cadbury Rd
Onekawa
Napier 4110
New Zealand
Physical & registered address used since 21 Nov 2017

Raywenz Holdings Limited was registered on 11 Sep 2006 and issued an NZ business number of 9429033873749. The registered LTD company has been run by 1 director, named Raymond Barry Martin - an active director whose contract started on 11 Sep 2006.
As stated in BizDb's database (last updated on 04 Mar 2020), this company filed 1 address: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 (category: physical, registered).
Up to 21 Nov 2017, Raywenz Holdings Limited had been using 1/8 Flanders Avenue, Onekawa, Napier as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Raymond Martin (an individual) located at Onekawa, Napier.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Wendy Martin - located at Onekawa, Napier.

Addresses

Previous addresses

Address: 1/8 Flanders Avenue, Onekawa, Napier, 4110 New Zealand

Physical & registered address used from 28 Jan 2015 to 21 Nov 2017

Address: Black & White Accounting Limited, 43 Carlyle Street, Napier, 4110 New Zealand

Registered & physical address used from 14 Mar 2011 to 28 Jan 2015

Address: Black & White Accounting Limited, 43 Carlyle Street, Napier, 4403 New Zealand

Registered address used from 10 Feb 2011 to 14 Mar 2011

Address: Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier New Zealand

Registered address used from 08 Oct 2009 to 10 Feb 2011

Address: Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier New Zealand

Physical address used from 08 Oct 2009 to 14 Mar 2011

Address: Pene Johnstone Accounting Ltd, Cnr Austin Street & Cadbury Road, Onekawa, Napier

Physical & registered address used from 11 Sep 2006 to 08 Oct 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Raymond Barry Martin Onekawa
Napier

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wendy Grace Martin Onekawa
Napier

New Zealand
Directors

Raymond Barry Martin - Director

Appointment date: 11 Sep 2006

Address: Onekawa, Napier, 4110 New Zealand

Address used since 11 Feb 2016

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