General information

Raffles Suites Limited

Type: NZ Limited Company (Ltd)
9429041739754
New Zealand Business Number
5694990
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Raffles Suites Limited (issued an NZ business identifier of 9429041739754) was incorporated on 05 May 2015. 1 address is currently in use by the company: 34 Corsall Street, Rd 2, Waitati, 9085 (type: registered, physical). 2 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (50% of shares), namely:
Su Ming Lee (a director) located at Rd 2, Waitati postcode 9085. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 1 share); it includes
Tony Tan (a director) - located at Rd 2, Waitati. "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued to Raffles Suites Limited. The Businesscheck database was updated on 03 Jun 2020.

Current address Type Used since
34 Corsall Street, Rd 2, Waitati, 9085 Registered & physical 05 May 2015
Contact info
64 03 4739748
Phone (Phone)
ronleesm@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Su Ming Lee
Rd 2, Waitati, 9085
Address used since 05 May 2015
Director 05 May 2015 - current
Tony Kok Tee Tan
Rd 2, Waitati, 9085
Address used since 05 May 2015
Director 05 May 2015 - current
Addresses
Principal place of activity
34 Corsall Street , Rd 2 Waitati , Otago , 9085
Financial Data
Financial info
2
Total number of Shares
April
Annual return filing month
24 Apr 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Su Ming Lee
Director
Rd 2
Waitati
9085
05 May 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Tony Kok Tee Tan
Director
Rd 2
Waitati
9085
05 May 2015 - current
Location
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