Ravenstone Group Limited, a registered company, was incorporated on 15 Dec 2014. 9429041542316 is the New Zealand Business Number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was classified. This company has been supervised by 1 director, named Phillip Lee - an active director whose contract started on 15 Dec 2014.
Updated on 09 May 2025, BizDb's data contains detailed information about 2 addresses the company registered, specifically: 119C Harris Road, East Tamaki, Auckland, 2013 (registered address),
119C Harris Road, East Tamaki, Auckland, 2013 (service address),
Unit 4, 12 Laidlaw Way, East Tamaki, Auckland, 2019 (physical address).
Ravenstone Group Limited had been using Unit 4, 12 Laidlaw Way, East Tamaki, Auckland as their registered address up to 02 Jul 2024.
All shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Lee, Lisa (an individual) located at East Tamaki, Auckland postcode 2013,
Lee, Phillip (a director) located at East Tamaki, Auckland postcode 2013.
Previous addresses
Address #1: Unit 4, 12 Laidlaw Way, East Tamaki, Auckland, 2019 New Zealand
Registered & service address used from 18 Jul 2016 to 02 Jul 2024
Address #2: 4 Conti Drive, Flat Bush, Auckland, 2016 New Zealand
Physical & registered address used from 15 Dec 2014 to 18 Jul 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 19 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Lee, Lisa |
East Tamaki Auckland 2013 New Zealand |
15 Dec 2014 - |
| Director | Lee, Phillip |
East Tamaki Auckland 2013 New Zealand |
15 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gin, Bruno |
Level 4, 41 Shortland Street Auckland City 1010 New Zealand |
15 Dec 2014 - 03 Feb 2022 |
Phillip Lee - Director
Appointment date: 15 Dec 2014
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 21 Jun 2024
Address: Road 1, Whitford, 2571 New Zealand
Address used since 01 Oct 2016
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