Shortcuts

Ravenwood Construction Limited

Type: NZ Limited Company (Ltd)
9429038811630
NZBN
599056
Company Number
Registered
Company Status
Current address
Rear Suite, Level 1
29 Kings Crescent
Lower Hutt New Zealand
Service & physical address used since 12 Jul 1999
Rear Suite
Level 1
29 Kings Cres, Lower Hutt New Zealand
Registered address used since 19 Jul 1999

Ravenwood Construction Limited, a registered company, was started on 27 Oct 1993. 9429038811630 is the NZ business identifier it was issued. This company has been managed by 2 directors: John Andrew Wilson - an active director whose contract started on 27 Oct 1993,
Jonathan Alan Thomas Fawcet - an active director whose contract started on 27 Oct 1993.
Last updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: Rear Suite, Level 1, 29 Kings Cres, Lower Hutt (type: registered, physical).
Ravenwood Construction Limited had been using 29 Kings Crescent, Lower Hutt as their registered address up until 19 Jul 1999.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group consists of 15 shares (15%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 35 shares (35%). Finally the next share allocation (35 shares 35%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 29 Kings Crescent, Lower Hutt

Registered address used from 19 Jul 1999 to 19 Jul 1999

Address #2: 29 Kings Cresent, Lower Hutt

Physical address used from 12 Jul 1999 to 12 Jul 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15
Individual Fawcet, Amanda Jane Churton Park
Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 35
Individual Fawcet, Jonathan Alan Thomas Churton Park
Wellington
6037
New Zealand
Shares Allocation #3 Number of Shares: 35
Individual Wilson, John Andrew Flat Bush
Auckland
2019
New Zealand
Shares Allocation #4 Number of Shares: 15
Individual Wilson, Irene Ellen Flat Bush
Auckland
2019
New Zealand
Directors

John Andrew Wilson - Director

Appointment date: 27 Oct 1993

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 01 Feb 2022

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 27 Oct 1993


Jonathan Alan Thomas Fawcet - Director

Appointment date: 27 Oct 1993

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 01 Mar 2019

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 28 Feb 2017

Nearby companies

Te Moana Limited
Rear Suite, Level 1

Tudobem Limited
29 Kings Crescent

Aj Pietras & Co Limited
29 Kings Crescent

Have A Happy Day Limited
29 Kings Crescent

Alexander Sasse Cardiology Limited
Rear Suite, Level 1

Discount Auto Accessories 2010 Limited
Rear Suite, Level 1