Rave Trading Co Limited
Type: NZ Limited Company (Ltd)Rave Trading Co Limited (issued an NZ business number of 9429033506210) was started on 11 Apr 2007. 5 addresess are in use by the company: 264 Oxford Street, Levin, 5510 (type: physical, registered). 264 Oxford Street, Levin had been their registered address, until 18 May 2016. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Fluker, John Alexander (an individual) located at Levin, Levin postcode 5510,
Gandhi, Bhartiben (an individual) located at Hutt Central, Lower Hutt postcode 5011,
Gandhi, Dineshkumar (a director) located at Hutt Central, Lower Hutt postcode 5011. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Gandhi, Dineshkumar (a director) - located at Hutt Central, Lower Hutt. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Gandhi, Bhartiben, located at Hutt Central, Lower Hutt (an individual). Businesscheck's data was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 264 Oxford Street, Levin | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 11 Apr 2007 |
| 264 Oxford Street, Levin, 5510 | Physical & registered & service | 18 May 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Dineshkumar Gandhi
Hutt Central, Lower Hutt, 5011
Address used since 26 Apr 2022
Lower Hutt, 5011
Address used since 10 May 2016 |
Director | 11 Apr 2007 - current |
|
Denis Gandhi
Lower Hutt, 5011
Address used since 10 May 2016 |
Director | 11 Apr 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| 264 Oxford Street, Levin | Registered & physical | 11 Apr 2007 - 18 May 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fluker, John Alexander Individual |
Levin Levin 5510 |
20 May 2019 - current |
|
Gandhi, Bhartiben Individual |
Hutt Central Lower Hutt 5011 |
11 Apr 2007 - current |
|
Gandhi, Dineshkumar Director |
Hutt Central Lower Hutt 5011 |
07 Oct 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gandhi, Dineshkumar Director |
Hutt Central Lower Hutt 5011 |
07 Oct 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gandhi, Bhartiben Individual |
Hutt Central Lower Hutt 5011 |
11 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gandhi, Denis Individual |
Lower Hutt |
11 Apr 2007 - 07 Oct 2021 |
|
Gandhi, Denis Individual |
Lower Hutt |
11 Apr 2007 - 07 Oct 2021 |
|
Gandhi, Denis Individual |
Lower Hutt |
11 Apr 2007 - 07 Oct 2021 |
 |
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