Shortcuts

Ravenstone Group Limited

Type: NZ Limited Company (Ltd)
9429041542316
NZBN
5536386
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Unit 4, 12 Laidlaw Way
East Tamaki
Auckland 2019
New Zealand
Physical address used since 18 Jul 2016
119c Harris Road
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 02 Jul 2024

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Lee, Lisa East Tamaki
Auckland
2013
New Zealand
Director Lee, Phillip East Tamaki
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gin, Bruno Level 4, 41 Shortland Street
Auckland City
1010
New Zealand
Directors

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

Nearby companies

Ravenstone Investments Limited
Flat 4, 12 Laidlaw Way

Ravenstone Management Limited
Unit 4, 12 Laidlaw Way

Icon Importing Limited
4/12 Laidlaw Way

Pl Limited
Flat 4, 12 Laidlaw Way

Toolbox Property Maintenance Limited
Unit 4, 12 Laidlaw Way

Redstone Kitchens Limited
Flat 4, 12 Laidlaw Way

Similar companies

Ftc Napier Limited
21 Laidlaw Way

Happyzone Enterprise Limited
8s Bishop Lenihan Place

Milford Dental Centre Limited
Unit 6a, 9 Laidlaw Way

Millwater Park Limited
21 Laidlaw Way

Ormiston Commercial Property Investment Limited
5 Progressive Way

Tudor Properties Limited
5/8 Laidlaw Way