General information
Raven Transport (1997) Limited
Type: NZ Limited Company (Ltd)9429038157745
New Zealand Business Number
843106
Company Number
Registered
Company Status
Raven Transport (1997) Limited (NZBN 9429038157745) was registered on 26 Feb 1997. 2 addresses are in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: physical, registered). 1 Ihumata Road, Milford, Auckland had been their physical address, until 24 Apr 2020. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Gray, Kevin John (a director) located at Rd 2, Dairy Flat postcode 0792. Businesscheck's database was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Physical & registered & service | 24 Apr 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin John Gray
Rd 2, Dairy Flat, 0792
Address used since 31 Jul 2023 |
Director | 31 Jul 2023 - current |
|
Robert Daniel Callinan
Red Beach, Whangaparaoa, 0932
Address used since 30 Jun 2005 |
Director | 26 Feb 1997 - 31 Jul 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Physical & registered | 26 Nov 2019 - 24 Apr 2020 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Registered & physical | 31 Jan 2018 - 26 Nov 2019 |
| 6 Elgin Place, Red Beach, Red Beach, 0932 | Physical & registered | 10 Jan 2018 - 31 Jan 2018 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 16 Jul 2014 - 10 Jan 2018 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Physical & registered | 07 Dec 2010 - 16 Jul 2014 |
| 18 Byron Avenue, Takapuna, Auckland | Registered & physical | 02 Jul 2008 - 07 Dec 2010 |
| 418 Lake Road, Takapuna, Auckland 9 | Registered | 11 Apr 2000 - 02 Jul 2008 |
| 418 Lake Road, Takapuna, Auckland 9 | Physical | 28 Feb 1997 - 02 Jul 2008 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Kevin John Director |
Rd 2 Dairy Flat 0792 |
01 Aug 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Callinan, Robert Daniel Individual |
Red Beach Red Beach 0932 |
26 Feb 1997 - 01 Aug 2023 |
Location
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