Ravago Nz Limited (New Zealand Business Number 9429033992778) was started on 27 Jul 2006. 2 addresses are in use by the company: 18 Viaduct Harbour Avenue, Auckland, 1142 (type: registered, physical). 18 Viaduct Harbour Avenue, Auckland had been their physical address, until 14 Dec 2020. Ravago Nz Limited used more aliases, namely: Borouge Nz Limited from 27 Jul 2006 to 05 Jan 2017. 190 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 190 shares (100% of shares). Businesscheck's database was updated on 03 Apr 2024.
Current address | Type | Used since |
---|---|---|
18 Viaduct Harbour Avenue, Auckland, 1142 | Registered & physical & service | 14 Dec 2020 |
Name and Address | Role | Period |
---|---|---|
Paul Thomas James Sutton
Melbourne, 3004
Address used since 01 Jan 1970
Beaumaris, 3193
Address used since 05 Mar 2015
Melbourne, 3004
Address used since 01 Jan 1970 |
Director | 05 Mar 2015 - current |
Cornelis Philibertus Maria Vissers
#01-00, Singapore, 139839
Address used since 25 Sep 2023 |
Director | 31 Dec 2016 - current |
Camille D. | Director | 19 Sep 2023 - current |
Paul D. | Director | 31 Dec 2016 - 19 Sep 2023 |
Sultan Abdulraheem Mohammed A Alfaheem
Room 7506, Sentosa Island, 098297
Address used since 19 Oct 2012 |
Director | 19 Oct 2012 - 31 Dec 2016 |
Tarmo Raudsepp
#28-01, Grange Infinite, 239700
Address used since 01 Oct 2013 |
Director | 01 Oct 2013 - 31 Dec 2016 |
Karla Colantonio Alo
Singapore, 576091
Address used since 02 Nov 2015 |
Director | 27 Feb 2015 - 31 Dec 2016 |
Pek Chew Ng
View Avenue #10-10, Singapore, 669559
Address used since 19 Oct 2012 |
Director | 19 Oct 2012 - 17 Feb 2015 |
Jae Hoon Cho
Setia Residences, Singapore, 309304
Address used since 19 Oct 2012 |
Director | 19 Oct 2012 - 23 Jul 2013 |
Paul Thomas James Sutton
Beaumaris, Victoria 3193, Australia,
Address used since 27 Jul 2006 |
Director | 27 Jul 2006 - 19 Oct 2012 |
Tek Lam Soo
Holland Avenue, #14-61, Singapore 271014,
Address used since 25 Jul 2007 |
Director | 25 Jul 2007 - 19 Oct 2012 |
Andre Van Uffelt
27 Claymore Road, #06-01, Singapore 229544,
Address used since 25 Jul 2007 |
Director | 25 Jul 2007 - 21 Jul 2009 |
Previous address | Type | Period |
---|---|---|
18 Viaduct Harbour Avenue, Auckland, 1142 | Physical & registered | 09 May 2017 - 14 Dec 2020 |
88 Shortland Street, Auckland | Registered & physical | 27 Jul 2006 - 09 May 2017 |
Shareholder Name | Address | Period |
---|---|---|
Koryfes S.a. Other (Other) |
16 Nov 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Ravago Distribution S.a. Other |
06 Jan 2017 - 16 Nov 2021 | |
Borouge Pte Ltd Other |
27 Jul 2006 - 06 Jan 2017 | |
Null - Borouge Pte Ltd Other |
27 Jul 2006 - 06 Jan 2017 |
Effective Date | 26 Nov 2018 |
Name | Ravago S.a. |
Type | Company |
Country of origin | LU |
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