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Raven Limited

Type: NZ Limited Company (Ltd)
9429037302962
NZBN
1026507
Company Number
Registered
Company Status
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 22 Apr 2024), 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.

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

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 25 Jul 2023

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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