General information

Raffles Lodge Management Limited

Type: NZ Limited Company (Ltd)
9429031427173
New Zealand Business Number
3058767
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L672050 - Real Estate Management Service
Industry classification codes with description

Raffles Lodge Management Limited (NZBN 9429031427173) was incorporated on 18 Aug 2010. 2 addresses are currently in use by the company: 34 Corsall Street, Rd 2, Waitati, 9085 (type: physical, registered). 20 Wills Street, Balaclava, Dunedin had been their registered address, up until 28 Jul 2015. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50 per cent of shares), namely:
Lee, Su Ming (an individual) located at Rd 2, Waitati postcode 9085. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1 share); it includes
Tan, Tony Kok Tee (an individual) - located at Rd 2, Waitati. "Real estate management service" (ANZSIC L672050) is the category the ABS issued Raffles Lodge Management Limited. Businesscheck's database was updated on 05 Apr 2024.

Current address Type Used since
34 Corsall Street, Rd 2, Waitati, 9085 Physical & registered & service 28 Jul 2015
Contact info
64 210 2753772
Phone (Phone)
ronleesm@gmail.com
Email
raffleslodge@gmail.com
Email
www.raffleslodge.com
Website
Directors
Name and Address Role Period
Tony Kok Tee Tan
Rd 2, Waitati, 9085
Address used since 25 Jul 2016
Director 18 Aug 2010 - current
Su Ming Lee
Rd 2, Waitati, 9085
Address used since 25 Jul 2016
Director 18 Aug 2010 - current
Addresses
Principal place of activity
34 Corsall Street , Rd2 Waitati , Dunedin , 9085
Previous address Type Period
20 Wills Street, Balaclava, Dunedin, 9011 Registered & physical 18 Aug 2010 - 28 Jul 2015
Financial Data
Financial info
2
Total number of Shares
October
Annual return filing month
March
Financial report filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Lee, Su Ming
Individual
Rd 2
Waitati
9085
09 Jun 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Tan, Tony Kok Tee
Individual
Rd 2
Waitati
9085
09 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Tan, Tony
Director
Upper Junction
Waitati
9085
18 Aug 2010 - 09 Jun 2016
Lee, Sharon Su Ming
Director
Upper Junction
Waitati
9085
18 Aug 2010 - 09 Jun 2016
Location
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