General information
Raphe Investments Limited
Type: NZ Limited Company (Ltd)9429034285299
New Zealand Business Number
1773221
Company Number
Registered
Company Status
Raphe Investments Limited (issued a business number of 9429034285299) was started on 21 Feb 2006. 2 addresses are in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical). Level 3, 32 Mahuhu Crescent, Auckland Central, Auckland had been their registered address, until 16 Jun 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
New Zealand Escrow and Trust Co Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's data was updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & physical & service | 16 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Peter Cone
Br Balneario Santa Monica, Ciudad Del Plata,
Address used since 31 Mar 2012 |
Director | 21 Feb 2006 - current |
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 25 Jan 2017 |
Director | 25 Jan 2017 - current |
|
Alexandra Helen Neal
Ellerslie, Auckland, 1060
Address used since 22 Mar 2022 |
Director | 22 Mar 2022 - current |
|
Claudia Shan
Remuera, Auckland, 1050
Address used since 25 Jan 2017 |
Director | 25 Jan 2017 - 19 Feb 2024 |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 01 Oct 2013 |
Director | 01 Oct 2013 - 01 Apr 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & physical | 15 Jun 2020 - 16 Jun 2020 |
| Suite 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Registered & physical | 04 Nov 2014 - 15 Jun 2020 |
| Level 3, 280 Parnell Road, Parnell, Auckland | Registered & physical | 21 Feb 2006 - 04 Nov 2014 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Escrow And Trust Co Limited Shareholder NZBN: 9429035546252 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
21 Feb 2006 - current |
Location
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