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Raven Transport (1997) Limited

Type: NZ Limited Company (Ltd)
9429038157745
NZBN
843106
Company Number
Registered
Company Status
Current address
1 Ihumata Road
Milford
Auckland 0620
New Zealand
Physical & registered & service address used since 24 Apr 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Director Gray, Kevin John Rd 2
Dairy Flat
0792
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Callinan, Robert Daniel Red Beach
Red Beach
0932
New Zealand
Directors

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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