General information

Maxwell Ravenscroft Limited

Type: NZ Limited Company (Ltd)
9429043351718
New Zealand Business Number
6116788
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Maxwell Ravenscroft Limited (issued a New Zealand Business Number of 9429043351718) was incorporated on 29 Sep 2016. 8 addresess are in use by the company: Po Box 54060, The Marina, Auckland, 2144 (type: postal, office). Level 7, 3-13 Shortland Street, Auckland Central, Auckland had been their registered address, until 15 Dec 2022. 100 shares are allotted 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:
Ridge House Nominees Limited (an entity) located at Howick, Auckland postcode 2014. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued to Maxwell Ravenscroft Limited. The Businesscheck information was updated on 19 Apr 2024.

Current address Type Used since
Level 7, 3-13 Shortland Street, Auckland Central, Auckland, 1010 Physical 09 May 2017
Level 7, 3-13 Shortland Street, Auckland Central, Auckland, 1010 Office & delivery 06 Mar 2020
Po Box 4039, Shortland Street, Auckland, 1140 Postal 06 Mar 2020
Ridge House, 69 Ridge Road, Howick, Auckland, 2014 Registered & service 15 Dec 2022
Contact info
64 9 5344382
Phone
64 9 9208660
Phone (Phone)
bernie@dnaca.co.nz
Email
pravir.tesiram@tgtlegal.com
Email
No website
Website
Directors
Name and Address Role Period
Bernard Joseph Drumm
Bucklands Beach, Auckland, 2012
Address used since 10 Nov 2022
Director 10 Nov 2022 - current
Pravir Atindra Tesiram
Auckland Central, Auckland, 1010
Address used since 29 Sep 2016
Director 29 Sep 2016 - 10 Nov 2022
Addresses
Other active addresses
Type Used since
Ridge House, 69 Ridge Road, Howick, Auckland, 2014 Registered & service 15 Dec 2022
Po Box 54060, The Marina, Auckland, 2144 Postal 22 Nov 2023
Ridge House, 69 Ridge Road, Howick, Auckland, 2014 Office & delivery 22 Nov 2023
Principal place of activity
Level 7, 3-13 Shortland Street , Auckland Central , Auckland , 1010
Previous address Type Period
Level 7, 3-13 Shortland Street, Auckland Central, Auckland, 1010 Registered & service 09 May 2017 - 15 Dec 2022
Level 7, 3-13 Shortland Street, Auckland, 1010 Registered & physical 29 Sep 2016 - 09 May 2017
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Ridge House Nominees Limited
Shareholder NZBN: 9429041230442
Entity (NZ Limited Company)
Howick
Auckland
2014
06 Dec 2022 - current

Historic shareholders

Shareholder Name Address Period
Tgt Limited
Shareholder NZBN: 9429036706488
Company Number: 1173860
Entity
Auckland Central
Auckland
1010
29 Sep 2016 - 06 Dec 2022
Location
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