General information

Rayvin Enterprises Limited

Type: NZ Limited Company (Ltd)
9429035062943
New Zealand Business Number
1580112
Company Number
Registered
Company Status

Rayvin Enterprises Limited (issued a New Zealand Business Number of 9429035062943) was launched on 24 Nov 2004. 2 addresses are in use by the company: 2 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, physical). 136 Mill Flat Road, Rd3, Albany, North Shore 0793 had been their registered address, until 14 Feb 2013. 10000 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 5000 shares (50% of shares), namely:
Mcgregor, Cameron Wyle (an individual) located at Point Chevalier, Auckland postcode 1022,
Sunde, Roy Melvin (an individual) located at Oratia, Auckland postcode 0604,
Sunde, Janelle (an individual) located at Oratia, Auckland postcode 0604. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (exactly 5000 shares); it includes
Sunde, Kevin Paul (an individual) - located at Rd 3, Albany,
Martin, Jacqueline Lee (an individual) - located at Rd 3, Albany,
Mcgregor, Cameron Wyle (an individual) - located at Point Chevalier, Auckland. The Businesscheck data was updated on 21 Mar 2024.

Current address Type Used since
2 Crummer Road, Grey Lynn, Auckland, 1021 Registered & physical & service 14 Feb 2013
Directors
Name and Address Role Period
Roy Melvin Sunde
Oratia, Auckland, 0604
Address used since 24 Nov 2004
Director 24 Nov 2004 - current
Kevin Paul Sunde
Rd 3, Albany, 0793
Address used since 21 Jan 2010
Director 24 Nov 2004 - current
Addresses
Previous address Type Period
136 Mill Flat Road, Rd3, Albany, North Shore 0793 Registered 28 Jan 2010 - 14 Feb 2013
135 Mill Flat Road, R D 3, Albany, North Shore City 0793 Physical 28 Jan 2010 - 14 Feb 2013
2 Williamson Avenue, Ponsonby, Auckland Physical & registered 24 Nov 2004 - 28 Jan 2010
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Mcgregor, Cameron Wyle
Individual
Point Chevalier
Auckland
1022
24 Nov 2004 - current
Sunde, Roy Melvin
Individual
Oratia
Auckland
0604
24 Nov 2004 - current
Sunde, Janelle
Individual
Oratia
Auckland
0604
24 Nov 2004 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Sunde, Kevin Paul
Individual
Rd 3
Albany
0793
24 Nov 2004 - current
Martin, Jacqueline Lee
Individual
Rd 3
Albany
0793
24 Nov 2004 - current
Mcgregor, Cameron Wyle
Individual
Point Chevalier
Auckland
1022
24 Nov 2004 - current

Historic shareholders

Shareholder Name Address Period
Sunde, Roy Melvin
Individual
Oratia
Auckland
0604
13 Nov 2007 - 26 Feb 2015
Location
Companies nearby