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Raven Limited

Type: NZ Limited Company (Ltd)
9429037302962
NZBN
1026507
Company Number
Registered
Company Status
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
30 Richmond Road
Ponsonby Auckland
1142 New Zealand
Physical & registered & service address used since 12 Aug 2008

Raven Limited was incorporated on 30 Mar 2000 and issued a business number of 9429037302962. This registered LTD company has been supervised by 2 directors: Annette Eileen Mason - an active director whose contract began on 30 Mar 2000,
Carl John Macinnes - an active director whose contract began on 30 Mar 2000.
According to our information (updated on 27 May 2025), the company uses 1 address: 30 Richmond Road, Ponsonby Auckland, 1142 (category: physical, registered).
Until 12 Aug 2008, Raven Limited had been using 30 Richmond Road, Ponsonby, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Mason, Annette Eileen (an individual) located at Ponsonby, Auckland.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Macinnes, Carl John - located at Ponsonby, Auckland. Raven Limited has been classified as "Marketing consultancy service" (ANZSIC M696252).

Addresses

Previous addresses

Address: 30 Richmond Road, Ponsonby, Auckland

Physical & registered address used from 23 Sep 2002 to 12 Aug 2008

Address: 35 England Street, Freemans Bay, Auckland

Registered address used from 12 Apr 2000 to 23 Sep 2002

Address: 35 England Street, Freemans Bay, Auckland

Physical address used from 30 Mar 2000 to 23 Sep 2002

Contact info
carlmacinnes@icloud.com
21 Jul 2024 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 21 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mason, Annette Eileen Ponsonby
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Macinnes, Carl John Ponsonby
Auckland
Directors

Annette Eileen Mason - Director

Appointment date: 30 Mar 2000

Address: Ponsonby, Auckland, 1142 New Zealand

Address used since 01 Jul 2015


Carl John Macinnes - Director

Appointment date: 30 Mar 2000

Address: Ponsonby, Auckland, 1142 New Zealand

Address used since 01 Jul 2015

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