General information
Rave Build Management Limited
Type: NZ Limited Company (Ltd)9429032935622
New Zealand Business Number
2087900
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700050 - Software Development Service Nec
Industry classification codes with description
Rave Build Management Limited (issued an NZ business identifier of 9429032935622) was started on 05 Mar 2008. 7 addresess are currently in use by the company: 919, Victoria Street, Hamilton, Waikato, 3204 (type: registered, service). 14/3 Garden Place, Waikato had been their registered address, up until 05 Feb 2018. 11825119 shares are issued to 11 shareholders who belong to 11 shareholder groups. The first group includes 1 entity and holds 2921000 shares (24.7% of shares), namely:
Ward, Barry John (an individual) located at Dinsdale, Hamilton postcode 3204. As far as the second group is concerned, a total of 1 shareholder holds 0.24% of all shares (28000 shares); it includes
Duff, Bevan (an individual) - located at Hamilton East, Hamilton. Next there is the third group of shareholders, share allocation (61000 shares, 0.52%) belongs to 1 entity, namely:
Wilton, Taylor, located at Hamilton East, Hamilton (an individual). "Software development service nec" (business classification M700050) is the category the Australian Bureau of Statistics issued to Rave Build Management Limited. The Businesscheck data was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 11, 48 Ward Street, Hamilton, Waikato, 3204 | Registered | 05 Feb 2018 |
| Level 11, 48 Ward Street, Hamilton, Waikato, 3204 | Physical | 08 Dec 2021 |
| Level 4, 149 Alexandra Street, Hamilton, Waikato, 3204 | Office | 29 Nov 2022 |
| Level 4, 149 Alexandra Street, Hamilton, Waikato, 3204 | Registered | 07 Dec 2022 |
Contact info
64 7 2102228
Phone (Phone)
barry@ravebuild.co.nz
Email
ravebuild.co.nz
Website
www.ravebuild.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin Graham King
Rd 1, Hamilton, 3281
Address used since 02 Nov 2009 |
Director | 07 Jul 2008 - current |
|
Barry John Ward
Dinsdale, Hamilton, 3204
Address used since 02 Apr 2018
Frankton, Hamilton, 3204
Address used since 01 Sep 2016 |
Director | 08 Jul 2008 - current |
|
David James White
Rd 3, Hamilton, 3283
Address used since 02 May 2019 |
Director | 02 May 2019 - current |
|
Belinda Jane Gelston
Rd 4, Cambridge, 3496
Address used since 12 Mar 2020 |
Director | 12 Mar 2020 - 13 Jan 2021 |
|
John Norman Anderson
Hamilton, 3283
Address used since 02 May 2019 |
Director | 02 May 2019 - 22 May 2020 |
|
Belinda Gelston
Rd3, Hamilton,
Address used since 05 Mar 2008 |
Director | 05 Mar 2008 - 25 Jul 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 4, 149 Alexandra Street, Hamilton, Waikato, 3204 | Registered | 07 Dec 2022 |
| Level 4, 149 Alexandra Street, Hamilton, Waikato, 3204 | Service | 08 Dec 2022 |
| 919, Victoria Street, Hamilton, Waikato, 3204 | Office | 19 Nov 2023 |
| 919, Victoria Street, Hamilton, Waikato, 3204 | Registered & service | 27 Nov 2023 |
Principal place of activity
| Level 11 , 48 Ward Street, Hamilton , Waikato , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 14/3 Garden Place, Waikato, 3204 | Registered | 02 Mar 2017 - 05 Feb 2018 |
| 22-24 Victoria St, Cambridge | Physical | 09 Nov 2009 - 08 Dec 2021 |
| 22-24 Victoria St, Cambridge | Registered | 05 May 2009 - 02 Mar 2017 |
| 30a Aspenleigh Drive, Rd3, Hamilton | Physical | 05 Mar 2008 - 09 Nov 2009 |
| 30a Aspenleigh Drive, Rd3, Hamilton | Registered | 05 Mar 2008 - 05 May 2009 |
Financial Data
Financial info
11825119
Total number of Shares
November
Annual return filing month
19 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2921000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Barry John Individual |
Dinsdale Hamilton 3204 |
04 Jul 2008 - current |
Shares Allocation #2 Number of Shares: 28000
| Shareholder Name | Address | Period |
|---|---|---|
|
Duff, Bevan Individual |
Hamilton East Hamilton 3216 |
15 Dec 2020 - current |
Shares Allocation #3 Number of Shares: 61000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilton, Taylor Individual |
Hamilton East Hamilton 3216 |
15 Dec 2020 - current |
Shares Allocation #4 Number of Shares: 14000
| Shareholder Name | Address | Period |
|---|---|---|
|
Karla, Sravani Individual |
Whitiora Hamilton 3200 |
15 Dec 2020 - current |
Shares Allocation #5 Number of Shares: 28000
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Moananui, Corey Individual |
Dinsdale Hamilton 3204 |
15 Dec 2020 - current |
Shares Allocation #6 Number of Shares: 28000
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhen, Sun Individual |
Flagstaff Hamilton 3210 |
15 Dec 2020 - current |
Shares Allocation #7 Number of Shares: 1004812
| Shareholder Name | Address | Period |
|---|---|---|
|
Song, Yuewei Individual |
Hamilton 3210 |
19 Sep 2019 - current |
Shares Allocation #8 Number of Shares: 973271
| Shareholder Name | Address | Period |
|---|---|---|
|
Maibella Limited Shareholder NZBN: 9429032212440 Entity (NZ Limited Company) |
Hamilton 3283 |
21 May 2019 - current |
Shares Allocation #9 Number of Shares: 2785000
| Shareholder Name | Address | Period |
|---|---|---|
|
White, David James Individual |
Tamahere 3283 |
04 Jul 2008 - current |
Shares Allocation #10 Number of Shares: 1195036
| Shareholder Name | Address | Period |
|---|---|---|
|
Ssas 1 Trustee Limited Shareholder NZBN: 9429030531864 Entity (NZ Limited Company) |
Level 3, 50 Manners Street Wellington 6011 |
30 Jan 2018 - current |
Shares Allocation #11 Number of Shares: 2787000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gelston, Belinda Jane Individual |
Rd 4 Cambridge 3496 |
24 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rave Build Management Ltd Other |
Hamilton Central Hamilton 3204 |
12 Feb 2018 - 19 Nov 2023 |
|
King, Lara Jan Individual |
R D 1 Hamilton, 3281 |
04 Jul 2008 - 30 Jan 2018 |
|
Gelston, Belinda Jane Individual |
R D 3 Hamilton |
04 Jul 2008 - 27 Jun 2010 |
|
Cooper, Pauline Anne Individual |
Orewa Auckland |
09 Jul 2008 - 24 Jun 2020 |
|
Rave Build Management Ltd Other |
Hamilton Central Hamilton 3204 |
12 Feb 2018 - 19 Nov 2023 |
|
Rave Build Management Ltd Other |
Hamilton Central Hamilton 3204 |
12 Feb 2018 - 19 Nov 2023 |
|
Gelston, Dorothea Jane Individual |
Rd 4 Cambridge 3496 |
24 Feb 2009 - 24 Jun 2020 |
|
King, Martin Graham Individual |
R D 1 Hamilton, 3281 |
04 Jul 2008 - 30 Jan 2018 |
|
King, Martin Graham Individual |
R D 1 Hamilton, 3281 |
04 Jul 2008 - 30 Jan 2018 |
|
Phoenix Trust Other |
Rd 4 Cambridge 3496 |
16 Jul 2017 - 24 Jun 2020 |
|
J W Trustees Limited Shareholder NZBN: 9429037803087 Company Number: 916718 Entity |
Corner Boundary Road And Victoria Street Hamilton |
04 Jul 2008 - 30 Jan 2018 |
|
Song, Yuiwei Individual |
Flagstaff Hamilton 3210 |
21 May 2019 - 19 Sep 2019 |
|
Varcoe, Peter Andrew Individual |
Rd 3 Hamilton |
09 Jul 2008 - 09 Jul 2008 |
|
Cooper, Pauline Anne Individual |
Orewa Auckland |
09 Jul 2008 - 24 Jun 2020 |
|
King, Lara Jan Individual |
R D 1 Hamilton, 3281 |
04 Jul 2008 - 30 Jan 2018 |
|
King, Martin Graham Individual |
R D 1 Hamilton, 3281 |
04 Jul 2008 - 30 Jan 2018 |
|
Phoenix Trust Other |
Rd 4 Cambridge 3496 |
16 Jul 2017 - 24 Jun 2020 |
|
Cooper, Pauline Anne Individual |
Orewa Auckland |
09 Jul 2008 - 24 Jun 2020 |
|
Gelston, Dorothea Jane Individual |
Rd 4 Cambridge 3496 |
24 Feb 2009 - 24 Jun 2020 |
|
Gelston, Dorothea Jane Individual |
Rd 4 Cambridge 3496 |
24 Feb 2009 - 24 Jun 2020 |
|
Gelston, Belinda Individual |
Rd3 Hamilton |
05 Mar 2008 - 27 Jun 2010 |
|
Null - Phoenix Trust Other |
25 May 2008 - 08 Jul 2008 | |
|
Null - Phoenix Trust Other |
24 Feb 2009 - 27 Jul 2011 | |
|
Null - Phoenix Trust Other |
26 Jul 2009 - 23 Mar 2015 | |
|
Ward, Barry John Individual |
Nawton Hamilton 3200 |
08 Jul 2008 - 27 Jul 2011 |
|
Phoenix Trust Other |
25 May 2008 - 08 Jul 2008 | |
|
Phoenix Trust Other |
26 Jul 2009 - 23 Mar 2015 | |
|
Phoenix Trust Other |
24 Feb 2009 - 27 Jul 2011 | |
|
J W Trustees Limited Shareholder NZBN: 9429037803087 Company Number: 916718 Entity |
Corner Boundary Road And Victoria Street Hamilton |
04 Jul 2008 - 30 Jan 2018 |
Location
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