General information
Ravago NZ Limited
Type: NZ Limited Company (Ltd)9429033992778
New Zealand Business Number
1841568
Company Number
Registered
Company Status
Ravago Nz Limited (New Zealand Business Number 9429033992778) was started on 27 Jul 2006. 2 addresses are in use by the company: 18 Viaduct Harbour Avenue, Auckland, 1142 (type: registered, physical). 18 Viaduct Harbour Avenue, Auckland had been their physical address, until 14 Dec 2020. Ravago Nz Limited used more aliases, namely: Borouge Nz Limited from 27 Jul 2006 to 05 Jan 2017. 190 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 190 shares (100% of shares). Businesscheck's database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Viaduct Harbour Avenue, Auckland, 1142 | Registered & physical & service | 14 Dec 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Thomas James Sutton
Melbourne, 3004
Address used since 01 Jan 1970
Beaumaris, 3193
Address used since 05 Mar 2015
Melbourne, 3004
Address used since 01 Jan 1970 |
Director | 05 Mar 2015 - current |
|
Cornelis Philibertus Maria Vissers
#01-00, Singapore, 139839
Address used since 25 Sep 2023 |
Director | 31 Dec 2016 - current |
| Camille D. | Director | 19 Sep 2023 - current |
| Paul D. | Director | 31 Dec 2016 - 19 Sep 2023 |
|
Sultan Abdulraheem Mohammed A Alfaheem
Room 7506, Sentosa Island, 098297
Address used since 19 Oct 2012 |
Director | 19 Oct 2012 - 31 Dec 2016 |
|
Tarmo Raudsepp
#28-01, Grange Infinite, 239700
Address used since 01 Oct 2013 |
Director | 01 Oct 2013 - 31 Dec 2016 |
|
Karla Colantonio Alo
Singapore, 576091
Address used since 02 Nov 2015 |
Director | 27 Feb 2015 - 31 Dec 2016 |
|
Pek Chew Ng
View Avenue #10-10, Singapore, 669559
Address used since 19 Oct 2012 |
Director | 19 Oct 2012 - 17 Feb 2015 |
|
Jae Hoon Cho
Setia Residences, Singapore, 309304
Address used since 19 Oct 2012 |
Director | 19 Oct 2012 - 23 Jul 2013 |
|
Paul Thomas James Sutton
Beaumaris, Victoria 3193, Australia,
Address used since 27 Jul 2006 |
Director | 27 Jul 2006 - 19 Oct 2012 |
|
Tek Lam Soo
Holland Avenue, #14-61, Singapore 271014,
Address used since 25 Jul 2007 |
Director | 25 Jul 2007 - 19 Oct 2012 |
|
Andre Van Uffelt
27 Claymore Road, #06-01, Singapore 229544,
Address used since 25 Jul 2007 |
Director | 25 Jul 2007 - 21 Jul 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 Viaduct Harbour Avenue, Auckland, 1142 | Physical & registered | 09 May 2017 - 14 Dec 2020 |
| 88 Shortland Street, Auckland | Registered & physical | 27 Jul 2006 - 09 May 2017 |
Financial Data
Financial info
190
Total number of Shares
November
Annual return filing month
December
Financial report filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 190
| Shareholder Name | Address | Period |
|---|---|---|
|
Koryfes S.a. Other (Other) |
16 Nov 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ravago Distribution S.a. Other |
06 Jan 2017 - 16 Nov 2021 | |
|
Borouge Pte Ltd Other |
27 Jul 2006 - 06 Jan 2017 | |
|
Null - Borouge Pte Ltd Other |
27 Jul 2006 - 06 Jan 2017 |
Ultimate Holding Company
| Effective Date | 26 Nov 2018 |
| Name | Ravago S.a. |
| Type | Company |
| Country of origin | LU |
Location
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Fresco NZ Limited Level 4 |
|
Yokogawa New Zealand Limited Level 4 |
|
Turner & Townsend Thinc New Zealand Pty Limited 18 Viaduct Harbour Avenue |
|
Domain Vault Limited 18 Viaduct Harbour Avenue |
|
Landmark Operations (nz) Limited 18 Viaduct Harbour Avenue |
|
Sampson Corporate Trustee Limited 18 Viaduct Harbour Avenue |