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General information

Raven Limited

Type: NZ Limited Company (Ltd)
9429037302962
New Zealand Business Number
1026507
Company Number
Registered
Company Status

Raven Limited (issued an NZ business number of 9429037302962) was registered on 30 Mar 2000. 2 addresses are currently in use by the company: 30 Richmond Road, Ponsonby Auckland, 1142 (type: physical, registered). 30 Richmond Road, Ponsonby, Auckland had been their physical address, until 12 Aug 2008. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Mason, Annette Eileen (an individual) located at Ponsonby, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Macinnes, Carl John (an individual) - located at Ponsonby, Auckland. The Businesscheck information was updated on 22 Apr 2024.

Current address Type Used since
30 Richmond Road, Ponsonby Auckland, 1142 Physical & registered & service 12 Aug 2008
Last updated:
Directors
Name and Address Role Period
Annette Eileen Mason
Ponsonby, Auckland, 1142
Address used since 01 Jul 2015
Director 30 Mar 2000 - current
Carl John Macinnes
Ponsonby, Auckland, 1142
Address used since 01 Jul 2015
Director 30 Mar 2000 - current
Addresses
Previous address Type Period
30 Richmond Road, Ponsonby, Auckland Physical & registered 23 Sep 2002 - 12 Aug 2008
35 England Street, Freemans Bay, Auckland Registered 12 Apr 2000 - 23 Sep 2002
35 England Street, Freemans Bay, Auckland Physical 30 Mar 2000 - 23 Sep 2002
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mason, Annette Eileen
Individual 		Ponsonby
Auckland
 30 Mar 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Macinnes, Carl John
Individual 		Ponsonby
Auckland
 30 Mar 2000 - current
Location
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