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Raven Haircutters Limited

Type: NZ Limited Company (Ltd)
9429036513161
NZBN
1207620
Company Number
Registered
Company Status
Current address
91a Rame Road
Greenhithe
Auckland 0632
New Zealand
Service & physical address used since 13 Aug 2021
109 Main Road
Katikati 3129
New Zealand
Registered address used since 17 Oct 2023

Raven Haircutters Limited, a registered company, was launched on 07 May 2002. 9429036513161 is the NZ business number it was issued. This company has been supervised by 1 director, named Antony Phillip Wilson - an active director whose contract started on 07 May 2002.
Updated on 28 Apr 2024, our data contains detailed information about 1 address: 109 Main Road, Katikati, 3129 (types include: registered, physical).
Raven Haircutters Limited had been using 1A Ferry Parade, Herald Island, Auckland as their physical address until 13 Aug 2021.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 96 shares (96 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 2 shares (2 per cent). Lastly we have the 3rd share allotment (2 shares 2 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 1a Ferry Parade, Herald Island, Auckland, 0618 New Zealand

Physical address used from 23 Oct 2018 to 13 Aug 2021

Address #2: 95 Rame Road, Greenhithe, Auckland, 0632 New Zealand

Physical address used from 16 Oct 2017 to 23 Oct 2018

Address #3: 109 Main Road, Katikati, 3129 New Zealand

Registered address used from 12 Oct 2016 to 17 Oct 2023

Address #4: 68 Bannings Way, Hobsonville, Auckland, 0618 New Zealand

Physical address used from 06 Nov 2015 to 16 Oct 2017

Address #5: 109 Main Road, Katikati, 3129 New Zealand

Registered address used from 06 Nov 2014 to 12 Oct 2016

Address #6: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 01 Nov 2012 to 06 Nov 2014

Address #7: 38a Seventh Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 18 Oct 2011 to 01 Nov 2012

Address #8: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand

Registered address used from 29 Nov 2010 to 18 Oct 2011

Address #9: 6 Kerema Way, Schnapper Rock, North Shore City, 0632 New Zealand

Physical address used from 28 Oct 2010 to 06 Nov 2015

Address #10: 16 Ryan Place, Manukau New Zealand

Registered address used from 04 Nov 2008 to 29 Nov 2010

Address #11: 11/40 The Avenue, Albany

Registered address used from 07 May 2002 to 04 Nov 2008

Address #12: 11/40 The Avenue, Albany New Zealand

Physical address used from 07 May 2002 to 28 Oct 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 96
Individual Wilson, Deborah Anne Greenhithe
Auckland
0632
New Zealand
Entity (NZ Limited Company) Ag Share Trustee 50 Limited
Shareholder NZBN: 9429031088619
Waihi
Waihi
3610
New Zealand
Individual Wilson, Antony Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Wilson, Deborah Anne Greenhithe
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Wilson, Antony Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Trust
Individual Wilson, Riley Herald Island
Auckland
0618
New Zealand
Individual Wilson, Antony Phillip Albany
Individual Michell, Joshua James Albany
Individual Michell, Daniel Dean Albany
Other Null - Nevar Family Trust
Other Null - Trust
Other Nevar Family Trust
Individual Wilson, Levi Schnapper Rock
North Shore City
0632
New Zealand
Directors

Antony Phillip Wilson - Director

Appointment date: 07 May 2002

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 05 Aug 2021

Address: Herald Island, Auckland, 0618 New Zealand

Address used since 12 Oct 2018

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 29 Oct 2015

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 06 Oct 2017

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