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General information

Ravenstone Management Limited

Type: NZ Limited Company (Ltd)
9429033561844
New Zealand Business Number
1916112
Company Number
Registered
Company Status

Ravenstone Management Limited (issued an NZ business identifier of 9429033561844) was started on 19 Mar 2007. 4 addresses are in use by the company: Po Box 217-143, Botany Junction, Auckland, 2164 (type: postal, office). 4 Conti Drive, Flat Bush, Auckland had been their registered address, until 18 Jul 2016. Ravenstone Management Limited used more names, namely: Chelsea Bay Investments Limited from 19 Mar 2007 to 01 Jul 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Lee, Phillip (a director) located at Rd 1, Howick postcode 2571. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Sai-Louie, Lisa May (an individual) - located at Road 1, Howick. Businesscheck's information was last updated on 14 Mar 2024.

Current address Type Used since
Unit 4, 12 Laidlaw Way, East Tamaki, Auckland, 2019 Physical & registered & service 18 Jul 2016
Po Box 217-143, Botany Junction, Auckland, 2164 Postal 20 Apr 2021
Unit 4, 12 Laidlaw Way, East Tamaki, Auckland, 2019 Office 20 Apr 2021
Last updated:
Contact info
64 21 300801
Phone (Phone)
rentals@ravenstone.co.nz
Email
www.ravenstonerentals.co.nz/
Website
Directors
Name and Address Role Period
Phillip Lee
Rd 1, Howick, 2571
Address used since 01 Jul 2016
Director 01 Jul 2016 - current
Lisa May Sai-louie
Pakuranga, Auckland, 2010
Address used since 19 Mar 2007
Director 19 Mar 2007 - 07 Jul 2016
Addresses
Principal place of activity
Unit 4, 12 Laidlaw Way , East Tamaki , Auckland , 2019
Previous address Type Period
4 Conti Drive, Flat Bush, Auckland, 2019 Registered & physical 30 Sep 2013 - 18 Jul 2016
3 Alton Terrace, Pakuranga, Auckland Registered & physical 19 Mar 2007 - 30 Sep 2013
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lee, Phillip
Director 		Rd 1
Howick
2571 		22 Sep 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Sai-louie, Lisa May
Individual 		Road 1
Howick
2571 		19 Mar 2007 - current
Location
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