Rayvin Enterprises Limited was started on 24 Nov 2004 and issued a business number of 9429035062943. The registered LTD company has been supervised by 2 directors: Roy Melvin Sunde - an active director whose contract started on 24 Nov 2004,
Kevin Paul Sunde - an active director whose contract started on 24 Nov 2004.
According to our information (last updated on 30 Apr 2024), this company registered 1 address: 2 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, physical).
Up until 14 Feb 2013, Rayvin Enterprises Limited had been using 136 Mill Flat Road, Rd3, Albany, North Shore 0793 as their registered address.
A total of 10000 shares are allocated to 2 groups (6 shareholders in total). In the first group, 5000 shares are held by 3 entities, namely:
Mcgregor, Cameron Wyle (an individual) located at Point Chevalier, Auckland postcode 1022,
Sunde, Roy Melvin (an individual) located at Oratia, Auckland postcode 0604,
Sunde, Janelle (an individual) located at Oratia, Auckland postcode 0604.
Then there is a group that consists of 3 shareholders, holds 50% shares (exactly 5000 shares) and includes
Sunde, Kevin Paul - located at Rd 3, Albany,
Martin, Jacqueline Lee - located at Rd 3, Albany,
Mcgregor, Cameron Wyle - located at Point Chevalier, Auckland.
Previous addresses
Address: 136 Mill Flat Road, Rd3, Albany, North Shore 0793 New Zealand
Registered address used from 28 Jan 2010 to 14 Feb 2013
Address: 135 Mill Flat Road, R D 3, Albany, North Shore City 0793 New Zealand
Physical address used from 28 Jan 2010 to 14 Feb 2013
Address: 2 Williamson Avenue, Ponsonby, Auckland
Physical & registered address used from 24 Nov 2004 to 28 Jan 2010
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Mcgregor, Cameron Wyle |
Point Chevalier Auckland 1022 New Zealand |
24 Nov 2004 - |
Individual | Sunde, Roy Melvin |
Oratia Auckland 0604 New Zealand |
24 Nov 2004 - |
Individual | Sunde, Janelle |
Oratia Auckland 0604 New Zealand |
24 Nov 2004 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Sunde, Kevin Paul |
Rd 3 Albany 0793 New Zealand |
24 Nov 2004 - |
Individual | Martin, Jacqueline Lee |
Rd 3 Albany 0793 New Zealand |
24 Nov 2004 - |
Individual | Mcgregor, Cameron Wyle |
Point Chevalier Auckland 1022 New Zealand |
24 Nov 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sunde, Roy Melvin |
Oratia Auckland 0604 New Zealand |
13 Nov 2007 - 26 Feb 2015 |
Roy Melvin Sunde - Director
Appointment date: 24 Nov 2004
Address: Oratia, Auckland, 0604 New Zealand
Address used since 24 Nov 2004
Kevin Paul Sunde - Director
Appointment date: 24 Nov 2004
Address: Rd 3, Albany, 0793 New Zealand
Address used since 21 Jan 2010
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