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Ravensnest Group Limited

Type: NZ Limited Company (Ltd)
9429046136176
NZBN
6285192
Company Number
Registered
Company Status
N722040
Industry classification code
Tour Guide Service
Industry classification description
Current address
19a Swan Crescent
Pakuranga
Auckland 2010
New Zealand
Other address (Address For Share Register) used since 17 May 2017
342 Batty Road
Rd 1
Papakura 2580
New Zealand
Other address (Address For Share Register) used since 03 Oct 2018
342 Batty Road
Papakura 2580
New Zealand
Other address (Address for Records) used since 03 Oct 2018

Ravensnest Group Limited, a registered company, was registered on 17 May 2017. 9429046136176 is the business number it was issued. "Tour guide service" (business classification N722040) is how the company was categorised. This company has been supervised by 2 directors: Samuel Albert Terrence Mcguinness - an active director whose contract started on 17 May 2017,
Scott Edward Burton - an inactive director whose contract started on 17 May 2017 and was terminated on 24 Jan 2022.
Last updated on 30 Mar 2024, BizDb's database contains detailed information about 5 addresses the company registered, specifically: 399 Mill Road, Rd 2, Takanini, 2582 (registered address),
399 Mill Road, Rd 2, Takanini, 2582 (physical address),
399 Mill Road, Rd 2, Takanini, 2582 (service address),
399 Mill Road, Rd 2, Takanini, 2582 (other address) among others.
Ravensnest Group Limited had been using 342 Batty Road, Rd 1, Papakura as their registered address until 22 Feb 2022.
A total of 100000 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (0%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 99999 shares (100%).

Addresses

Other active addresses

Address #4: 399 Mill Road, Rd 2, Takanini, 2582 New Zealand

Other (Address For Share Register) & shareregister & records address (Address For Share Register) used from 14 Feb 2022

Address #5: 399 Mill Road, Rd 2, Takanini, 2582 New Zealand

Registered & physical & service address used from 22 Feb 2022

Previous addresses

Address #1: 342 Batty Road, Rd 1, Papakura, 2580 New Zealand

Registered & physical address used from 11 Oct 2018 to 22 Feb 2022

Address #2: 19a Swan Cresent, Pakuranga, 2010 New Zealand

Physical & registered address used from 17 May 2017 to 11 Oct 2018

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 31 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Mcguinness, Samuel Albert Terrence Rd 2
Takanini
2582
New Zealand
Shares Allocation #2 Number of Shares: 99999
Director Mcguinness, Samuel Albert Terrence Rd 2
Takanini
2582
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burton, Scott Edward Engadine
Nsw
2233
Australia
Director Scott Edward Burton Engadine
Nsw
2233
Australia
Directors

Samuel Albert Terrence Mcguinness - Director

Appointment date: 17 May 2017

Address: Rd 2, Takanini, 2582 New Zealand

Address used since 24 Jan 2022

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 21 Mar 2019

Address: Munno Para West/sa, 5115 Australia

Address used since 17 May 2017


Scott Edward Burton - Director (Inactive)

Appointment date: 17 May 2017

Termination date: 24 Jan 2022

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 17 May 2017

Address: Engadine, Nsw, 2233 Australia

Address used since 03 Oct 2018

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