General information

Raven One Limited

Type: NZ Limited Company (Ltd)
9429032981254
New Zealand Business Number
2075449
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description

Raven One Limited (NZBN 9429032981254) was started on 03 Jan 2008. 4 addresses are currently in use by the company: 36 Summersfield Boulevard, Appleby, Richmond, 7020 (type: registered, service). 315A Hardy Street, Nelson had been their registered address, up until 10 May 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5 shares (5 per cent of shares), namely:
Brochocka, Sally (an individual) located at Appleby, Richmond postcode 7020. In the second group, a total of 1 shareholder holds 95 per cent of all shares (exactly 95 shares); it includes
Brochocki, Justin Czeslaw Janusz (an individual) - located at Appleby, Richmond. "Rental of residential property" (business classification L671160) is the category the ABS issued Raven One Limited. Businesscheck's data was updated on 25 Mar 2024.

Current address Type Used since
5 Viewlands Place, Mapua, Mapua, 7005 Registered & physical & service 10 May 2022
36 Summersfield Boulevard, Appleby, Richmond, 7020 Registered & service 14 Sep 2023
Contact info
64 20 41568918
Phone (Phone)
Sbrochocka@yahoo.co.nz
Email
sally.brochocka@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Sally Brochocka
Appleby, Richmond, 7020
Address used since 06 Sep 2023
Mapua, Mapua, 7005
Address used since 18 Dec 2017
Mapua, Mapua, 7005
Address used since 22 Aug 2017
Director 03 Jan 2008 - current
Margaret Anne Bridges
Oakura, Oakura, 4314
Address used since 19 Oct 2015
Director 19 Oct 2015 - 22 Aug 2017
Anne Bridges
Oakura, Oakura, 4314
Address used since 29 Jul 2014
Director 29 Jul 2014 - 27 May 2015
Justin Czeslaw Janusz Brochocki
Northcote Point, Auckland, 0627
Address used since 14 Jul 2010
Director 03 Jan 2008 - 01 Oct 2012
Addresses
Principal place of activity
Level 6, 135 Broadway , Newmarket , Auckland , 1023
Previous address Type Period
315a Hardy Street, Nelson, 7010 Registered & physical 25 Nov 2021 - 10 May 2022
5 Viewlands Place, Mapua, Mapua, 7005 Registered & physical 17 Nov 2021 - 25 Nov 2021
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical & registered 03 Jan 2008 - 17 Nov 2021
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Brochocka, Sally
Individual
Appleby
Richmond
7020
03 Jan 2008 - current
Shares Allocation #2 Number of Shares: 95
Shareholder Name Address Period
Brochocki, Justin Czeslaw Janusz
Individual
Appleby
Richmond
7020
03 Jan 2008 - current
Location
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