General information

Rawene Properties Limited

Type: NZ Limited Company (Ltd)
9429033098272
New Zealand Business Number
2003615
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Rawene Properties Limited (issued an NZBN of 9429033098272) was started on 15 Oct 2007. 6 addresess are in use by the company: Apartment Lv302 Summerset Village, 8 Harrison Road, Mount Wellington, Auckland, 1060 (type: physical, registered). Apartment Lv302 Summerset Village, 8 Harrison Road, Mount Wellington, Auckland had been their registered address, up to 12 Oct 2020. 1000 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 500 shares (50 per cent of shares), namely:
Hong, Janet Margaret (an individual) located at Mount Wellington, Auckland postcode 1060,
Lowe, Kevin (a director) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 4 shareholders hold 25 per cent of all shares (250 shares); it includes
Wong, Helen Ann (an individual) - located at Birkenhead, Auckland 0626,
Wong, Jason Weishing (an individual) - located at Point Chevalier, Auckland,
Ellis Gould Trustee Services Limited (an entity) - located at 48 Shortland Street, Auckland. Moving on to the next group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Steda Investment Limited, located at Auckland Central, Auckland (an entity). "Investment - commercial property" (business classification L671230) is the category the ABS issued Rawene Properties Limited. The Businesscheck database was last updated on 07 May 2024.

Current address Type Used since
7 Harry Human Heights, Saint Johns, Auckland, 1072 Postal & office & delivery & other (Address For Share Register) 01 Oct 2019
Apartment Lv302 Summerset Village, 8 Harrison Road, Mount Wellington, Auckland, 1060 Physical & registered & service 12 Oct 2020
Contact info
64 9 5289515
Phone (Phone)
grahamhong17@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
grahamhong17@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Stephen Wong
Birkenhead, Auckland, 0626
Address used since 15 Oct 2007
Director 15 Oct 2007 - current
Kevin Lowe
Auckland Central, Auckland, 1010
Address used since 23 Mar 2020
Grey Lynn, Auckland, 1021
Address used since 02 Oct 2018
Newton, Auckland, 1021
Address used since 01 Oct 2015
Director 15 Oct 2007 - current
Janet Hong
Mt. Wellington, Auckland, 1060
Address used since 23 Mar 2020
St. Johns, Auckland, 1072
Address used since 01 Oct 2015
Director 15 Oct 2007 - current
Jason Weishing Wong
Point Chevalier, Auckland, 1022
Address used since 01 Oct 2012
Director 15 Oct 2007 - current
Addresses
Principal place of activity
7 Harry Human Heights , Saint Johns , Auckland , 1072
Previous address Type Period
Apartment Lv302 Summerset Village, 8 Harrison Road, Mount Wellington, Auckland, 1060 Registered & physical 01 Apr 2020 - 12 Oct 2020
7 Harry Human Heights, Saint Johns, Auckland, 1072 Physical & registered 15 Oct 2007 - 01 Apr 2020
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Hong, Janet Margaret
Individual
Mount Wellington
Auckland
1060
11 Oct 2023 - current
Lowe, Kevin
Director
Auckland Central
Auckland
1010
11 Oct 2023 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Wong, Helen Ann
Individual
Birkenhead
Auckland 0626
15 Oct 2007 - current
Wong, Jason Weishing
Individual
Point Chevalier
Auckland
1022
15 Oct 2007 - current
Ellis Gould Trustee Services Limited
Shareholder NZBN: 9429034365366
Entity (NZ Limited Company)
48 Shortland Street
Auckland
1140
15 Oct 2007 - current
Wong, Stephen
Individual
Birkenhead
Auckland 0626
15 Oct 2007 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Steda Investment Limited
Shareholder NZBN: 9429033488325
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
15 Oct 2007 - current

Historic shareholders

Shareholder Name Address Period
Lowe, Shue Fung
Individual
St Johns
Auckland 1072
15 Oct 2007 - 11 Oct 2023
Location
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