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2ravens Limited

Type: NZ Limited Company (Ltd)
9429046036056
NZBN
6258461
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Flat 2, 14 Rosehaugh Avenue
Karori
Wellington 6012
New Zealand
Physical address used since 21 Nov 2022
1 Hamilton Road
Hataitai
Wellington 6021
New Zealand
Registered & service address used since 12 Dec 2024

2Ravens Limited, a registered company, was registered on 24 Mar 2017. 9429046036056 is the NZ business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is classified. This company has been managed by 2 directors: Timothy James Portland - an active director whose contract began on 24 Mar 2017,
Mathew Thomas Roach - an active director whose contract began on 24 Mar 2017.
Updated on 16 May 2025, our data contains detailed information about 2 addresses the company registered, namely: 1 Hamilton Road, Hataitai, Wellington, 6021 (registered address),
1 Hamilton Road, Hataitai, Wellington, 6021 (service address),
Flat 2, 14 Rosehaugh Avenue, Karori, Wellington, 6012 (physical address).
2Ravens Limited had been using Flat 2, 14 Rosehaugh Avenue, Karori, Wellington as their service address up to 12 Dec 2024.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: Flat 2, 14 Rosehaugh Avenue, Karori, Wellington, 6012 New Zealand

Service & registered address used from 21 Nov 2022 to 12 Dec 2024

Address #2: 32a Izard Road, Khandallah, Wellington, 6035 New Zealand

Registered & physical address used from 25 Aug 2021 to 21 Nov 2022

Address #3: Flat 7a Kent Apartments, 16 Kent Terrace, Mount Victoria, Wellington, 6011 New Zealand

Registered & physical address used from 08 Mar 2019 to 25 Aug 2021

Address #4: 1st Floor, 9-11 Kings Crescent, Hutt Central, Lower Hutt, 5010 New Zealand

Physical & registered address used from 24 Mar 2017 to 08 Mar 2019

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 03 Dec 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Roach, Mathew Thomas Karori
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Portland, Timothy James Hataitai
Wellington
6021
New Zealand
Directors

Timothy James Portland - Director

Appointment date: 24 Mar 2017

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 02 Nov 2021

Address: Mt Victoria, Wellington, 6011 New Zealand

Address used since 24 Mar 2017

Address: Hataitai, Wellington, 6012 New Zealand

Address used since 22 Nov 2017


Mathew Thomas Roach - Director

Appointment date: 24 Mar 2017

Address: Karori, Wellington, 6012 New Zealand

Address used since 13 Nov 2022

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 17 Aug 2021

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 24 Mar 2017

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