General information
Rawene Usa Limited
Type: NZ Limited Company (Ltd)9429041937525
New Zealand Business Number
5782673
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Rawene Usa Limited (NZBN 9429041937525) was registered on 19 Aug 2015. 2 addresses are in use by the company: 39 Rawene Road, Birkenhead, Auckland, 0626 (type: physical, registered). 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:
Macvad Limited (an entity) located at Birkenhead, Auckland. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued to Rawene Usa Limited. Our information was updated on 20 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 Rawene Road, Birkenhead, Auckland, 0626 | Physical & registered & service | 19 Aug 2015 |
Contact info
64 9 3767676
Phone (Phone)
colin.spring@macvad.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Struan Andrew Kingan
Remuera, Auckland, 1050
Address used since 01 Jun 2019
Remuera, Auckland, 1050
Address used since 16 Mar 2017 |
Director | 19 Aug 2015 - current |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Macvad Limited Shareholder NZBN: 9429035260240 Entity (NZ Limited Company) |
Birkenhead Auckland |
19 Aug 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Macvad Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1539542 |
| Country of origin | NZ |
| Address |
39 Rawene Road Birkenhead Auckland 0626 |
Location
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Segno Safety (nz) Limited 39 Rawene Road |
|
Macvad South Africa Limited 39 Rawene Road |
|
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|
Macvad (canada Usa) Limited 39 Rawene Road |
|
Urban Trends (nz) Limited 39 Rawene Road |
|
Maureen Plowman No. 2 Trust Limited 39 Rawene Road |
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