General information
Rawson Overseas Limited
Type: NZ Limited Company (Ltd)9429042471738
New Zealand Business Number
6058348
Company Number
Registered
Company Status
Rawson Overseas Limited (issued an NZBN of 9429042471738) was registered on 26 Jul 2016. 2 addresses are currently in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical). Level 3, 18 Stanley Street, Auckland Central had been their physical address, up until 15 Jun 2020. 500 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 500 shares (100% of shares), namely:
Villalobos Carvajal, Carlos Alberto (a director) located at Santa Isabel, San Pablo, Heredia. The Businesscheck database was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & physical & service | 15 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carlos Alberto Villalobos Carvajal
Santa Isabel, San Pablo, Heredia,
Address used since 26 Jul 2016 |
Director | 26 Jul 2016 - current |
|
Laura Villalobos Amerling
Residence Santa Isabel, San Pablo, Heredia,
Address used since 26 Jul 2016 |
Director | 26 Jul 2016 - current |
|
Walter Villalobos Amerling
500m/n Y 400m/e, Casa Blanca M/izq, San Pablo, Heredia,
Address used since 03 Nov 2021
Bowling Green, Ohio, 43403
Address used since 26 Jul 2016 |
Director | 26 Jul 2016 - current |
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 26 Jul 2016 |
Director | 26 Jul 2016 - 01 Apr 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 18 Stanley Street, Auckland Central, 1010 | Physical & registered | 26 Jul 2016 - 15 Jun 2020 |
Financial Data
Financial info
500
Total number of Shares
June
Annual return filing month
March
Financial report filing month
16 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Villalobos Carvajal, Carlos Alberto Director |
Santa Isabel, San Pablo Heredia |
26 Jul 2016 - current |
Location
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