General information

Ravenstone Group Limited

Type: NZ Limited Company (Ltd)
9429041542316
New Zealand Business Number
5536386
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Ravenstone Group Limited (issued a business number of 9429041542316) was incorporated on 15 Dec 2014. 2 addresses are currently in use by the company: 119C Harris Road, East Tamaki, Auckland, 2013 (type: registered, service). Unit 4, 12 Laidlaw Way, East Tamaki, Auckland had been their registered address, until 02 Jul 2024. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Lee, Lisa (an individual) located at East Tamaki, Auckland postcode 2013,
Lee, Phillip (a director) located at East Tamaki, Auckland postcode 2013. "Investment - commercial property" (business classification L671230) is the classification the ABS issued Ravenstone Group Limited. The Businesscheck database was updated on 21 Oct 2024.

Current address Type Used since
Unit 4, 12 Laidlaw Way, East Tamaki, Auckland, 2019 Physical 18 Jul 2016
119c Harris Road, East Tamaki, Auckland, 2013 Registered & service 02 Jul 2024
Directors
Name and Address Role Period
Phillip Lee
East Tamaki, Auckland, 2013
Address used since 21 Jun 2024
Road 1, Whitford, 2571
Address used since 01 Oct 2016
Director 15 Dec 2014 - current
Addresses
Previous address Type Period
Unit 4, 12 Laidlaw Way, East Tamaki, Auckland, 2019 Registered & service 18 Jul 2016 - 02 Jul 2024
4 Conti Drive, Flat Bush, Auckland, 2016 Physical & registered 15 Dec 2014 - 18 Jul 2016
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
19 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Lee, Lisa
Individual
East Tamaki
Auckland
2013
15 Dec 2014 - current
Lee, Phillip
Director
East Tamaki
Auckland
2013
15 Dec 2014 - current

Historic shareholders

Shareholder Name Address Period
Gin, Bruno
Individual
Level 4, 41 Shortland Street
Auckland City
1010
15 Dec 2014 - 03 Feb 2022
Location
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