Ravenstonedale Investments Limited, a registered company, was registered on 19 Sep 2001. 9429036764747 is the NZBN it was issued. This company has been run by 4 directors: Kevin Covacich - an active director whose contract began on 19 Sep 2001,
Maureen Covacich - an active director whose contract began on 01 Mar 2002,
Gary Lisle - an active director whose contract began on 23 Sep 2022,
Gary Robert Lisle - an inactive director whose contract began on 08 Oct 2001 and was terminated on 01 Mar 2002.
Last updated on 24 Feb 2024, our data contains detailed information about 1 address: Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (types include: physical, registered).
Ravenstonedale Investments Limited had been using Blackmore Virtue & Owens, Level 2, 18 Broadway, Newmarket, Auckland as their physical address up to 25 Oct 2001.
More names for this company, as we found at BizDb, included: from 30 Sep 2010 to 20 Sep 2022 they were called Kema Investments Limited, from 05 Apr 2007 to 30 Sep 2010 they were called Photobank Limited and from 03 May 2004 to 05 Apr 2007 they were called Mulgan Developments Limited.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 450 shares (45%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 250 shares (25%). Lastly there is the next share allotment (300 shares 30%) made up of 2 entities.
Previous addresses
Address: Blackmore Virtue & Owens, Level 2, 18 Broadway, Newmarket, Auckland
Physical & registered address used from 25 Oct 2001 to 25 Oct 2001
Address: Suite 4, 2b/1 William Pickering Ave, Albany, Auckland New Zealand
Physical address used from 25 Oct 2001 to 15 Oct 2010
Address: Suite 4, 2b/1 William Pickering Drive, Albany, Auckland New Zealand
Registered address used from 25 Oct 2001 to 15 Oct 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 12 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 450 | |||
Entity (NZ Limited Company) | 2njoy Trustee Limited Shareholder NZBN: 9429045928932 |
Suite 4, 2b/1 William Pickering Drive Albany, Auckland 0632 New Zealand |
23 Sep 2022 - |
Shares Allocation #2 Number of Shares: 250 | |||
Entity (NZ Limited Company) | Kema Trustee Limited Shareholder NZBN: 9429046941985 |
2b/1 William Pickering Drive Albany, North Shore 0632 New Zealand |
23 Sep 2022 - |
Shares Allocation #3 Number of Shares: 300 | |||
Individual | Covacich, Kevin Joseph |
Hobsonville Auckland 0616 New Zealand |
19 Sep 2001 - |
Individual | Lisle, Gary |
Tuakau Tuakau 2121 New Zealand |
23 Sep 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hockly, Michael John |
Albany Auckland 0632 New Zealand |
23 Sep 2022 - 23 Sep 2022 |
Individual | Covacich, Maureen Amy |
Albany Auckland 0632 New Zealand |
19 Sep 2001 - 23 Sep 2022 |
Kevin Covacich - Director
Appointment date: 19 Sep 2001
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 26 Jun 2023
Address: Albany, Auckland, 0632 New Zealand
Address used since 23 Feb 2018
Address: Torbay, Auckland, 0630 New Zealand
Address used since 19 Feb 2007
Maureen Covacich - Director
Appointment date: 01 Mar 2002
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 26 Jun 2023
Address: Albany, Auckland, 0632 New Zealand
Address used since 23 Feb 2018
Address: Torbay, Auckland, 0630 New Zealand
Address used since 19 Feb 2007
Gary Lisle - Director
Appointment date: 23 Sep 2022
Address: Tuakau, Tuakau, 2121 New Zealand
Address used since 23 Sep 2022
Gary Robert Lisle - Director (Inactive)
Appointment date: 08 Oct 2001
Termination date: 01 Mar 2002
Address: Waitoki, Rd 1, Kaukapakapa,
Address used since 08 Oct 2001
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