Raven Transport (1997) Limited, a registered company, was launched on 26 Feb 1997. 9429038157745 is the business number it was issued. The company has been managed by 2 directors: Kevin John Gray - an active director whose contract began on 31 Jul 2023,
Robert Daniel Callinan - an inactive director whose contract began on 26 Feb 1997 and was terminated on 31 Jul 2023.
Last updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (types include: physical, registered).
Raven Transport (1997) Limited had been using 1 Ihumata Road, Milford, Auckland as their physical address up until 24 Apr 2020.
A single entity controls all company shares (exactly 1000 shares) - Gray, Kevin John - located at 0620, Rd 2, Dairy Flat.
Previous addresses
Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 26 Nov 2019 to 24 Apr 2020
Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 31 Jan 2018 to 26 Nov 2019
Address: 6 Elgin Place, Red Beach, Red Beach, 0932 New Zealand
Physical & registered address used from 10 Jan 2018 to 31 Jan 2018
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 Jul 2014 to 10 Jan 2018
Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 07 Dec 2010 to 16 Jul 2014
Address: 18 Byron Avenue, Takapuna, Auckland New Zealand
Registered & physical address used from 02 Jul 2008 to 07 Dec 2010
Address: 418 Lake Road, Takapuna, Auckland 9
Registered address used from 11 Apr 2000 to 02 Jul 2008
Address: 418 Lake Road, Takapuna, Auckland 9
Physical address used from 28 Feb 1997 to 02 Jul 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 21 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Gray, Kevin John |
Rd 2 Dairy Flat 0792 New Zealand |
01 Aug 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Callinan, Robert Daniel |
Red Beach Red Beach 0932 New Zealand |
26 Feb 1997 - 01 Aug 2023 |
Kevin John Gray - Director
Appointment date: 31 Jul 2023
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 31 Jul 2023
Robert Daniel Callinan - Director (Inactive)
Appointment date: 26 Feb 1997
Termination date: 31 Jul 2023
Address: Red Beach, Whangaparaoa, 0932 New Zealand
Address used since 30 Jun 2005
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