Raphael Place Residences Limited
Type: NZ Limited Company (Ltd)Raphael Place Residences Limited (issued an NZBN of 9429041311615) was registered on 04 Jul 2014. 5 addresess are currently in use by the company: 15 Glenmary Place, Papatoetoe, Auckland, 2025 (type: postal, office). 18 Mccoll Street, Newmarket, Auckland had been their physical address, up to 25 May 2021. Raphael Place Residences Limited used more aliases, namely: Mead Residences Limited from 17 May 2021 to 08 Jul 2021, 18 Newmarket Hillside Residences Limited (30 May 2019 to 17 May 2021) and Lt Engineering & Constructon Consultants Limited (04 Jul 2014 - 30 May 2019). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Lan, Ruo Qiao (an individual) located at Remuera, Auckland postcode 1050. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is the classification the Australian Bureau of Statistics issued to Raphael Place Residences Limited. The Businesscheck data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17a Wiles Avenue, Remuera, Auckland, 1050 | Registered | 26 Jun 2017 |
| 17a Wiles Avenue, Remuera, Auckland, 1050 | Physical & service | 25 May 2021 |
| 15 Glenmary Place, Papatoetoe, Auckland, 2025 | Postal & office & delivery | 06 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Ruo Qiao Lan
Remuera, Auckland, 1050
Address used since 04 Jul 2014 |
Director | 04 Jul 2014 - current |
|
Guilin Ye
Lynfield, Auckland, 1042
Address used since 08 Jul 2021 |
Director | 08 Jul 2021 - 03 Jul 2023 |
|
Wenting Liu
Blockhouse Bay, Auckland, 0600
Address used since 30 May 2019 |
Director | 30 May 2019 - 16 May 2021 |
|
Patrick Teo
Eden Terrace, Auckland, 1021
Address used since 04 Jul 2014 |
Director | 04 Jul 2014 - 09 Sep 2016 |
| 15 Glenmary Place , Papatoetoe , Auckland , 2025 |
| Previous address | Type | Period |
|---|---|---|
| 18 Mccoll Street, Newmarket, Auckland, 1023 | Physical | 11 Jun 2019 - 25 May 2021 |
| 17a Wiles Avenue, Remuera, Auckland, 1050 | Physical | 26 Jun 2017 - 11 Jun 2019 |
| 21 Shaddock Street, Eden Terrace, Auckland, 1021 | Physical & registered | 04 Jul 2014 - 26 Jun 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lan, Ruo Qiao Individual |
Remuera Auckland 1050 |
04 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ye, Guilin Individual |
Lynfield Auckland 1042 |
08 Jul 2021 - 03 Jul 2023 |
|
Teo, Patrick Individual |
Eden Terrace Auckland 1021 |
04 Jul 2014 - 04 Nov 2014 |
|
Liu, Wenting Individual |
Blockhouse Bay Auckland 0600 |
30 May 2019 - 16 May 2021 |
|
Patrick Teo Director |
Eden Terrace Auckland 1021 |
04 Jul 2014 - 04 Nov 2014 |
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