General information

Ravo Energy Management Limited

Type: NZ Limited Company (Ltd)
9429042127987
New Zealand Business Number
5867402
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description

Ravo Energy Management Limited (NZBN 9429042127987) was started on 26 Jan 2016. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, registered). Level 8, 120 Albert Street, Auckland had been their registered address, up to 20 Oct 2017. 100 shares are allotted to 9 shareholders who belong to 7 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25% of shares), namely:
Evans, Brent Alexander (an individual) located at Hobsonville, Auckland postcode 0618. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Sumner, Ian David (a director) - located at Herald Island, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Evans, Paul Garland, located at Arkles Bay, Whangaparaoa (a director). "Software development service nec" (business classification M700050) is the category the Australian Bureau of Statistics issued to Ravo Energy Management Limited. The Businesscheck information was last updated on 04 Feb 2024.

Current address Type Used since
Level 4, 4 Graham Street, Auckland, 1010 Physical & registered & service 20 Oct 2017
Directors
Name and Address Role Period
Jarrod Gregory Harris
Rd 3, Kaukapakapa, 0873
Address used since 12 Nov 2019
Red Beach, Red Beach, 0932
Address used since 26 Jan 2016
Stanmore Bay, Whangaparaoa, 0932
Address used since 11 Dec 2018
Director 26 Jan 2016 - current
Paul Garland Evans
Arkles Bay, Whangaparaoa, 0932
Address used since 26 Jan 2016
Director 26 Jan 2016 - current
Ian David Sumner
Herald Island, Auckland, 0618
Address used since 26 Jan 2016
Director 26 Jan 2016 - current
Brent Alexander Evans
Hobsonville, Auckland, 0618
Address used since 26 Jan 2016
Director 26 Jan 2016 - 15 Dec 2020
Addresses
Previous address Type Period
Level 8, 120 Albert Street, Auckland, 1010 Registered & physical 14 Jul 2016 - 20 Oct 2017
27c William Pickering Drive, Rosedale, Auckland, 0632 Registered & physical 26 Jan 2016 - 14 Jul 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
29 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Evans, Brent Alexander
Individual
Hobsonville
Auckland
0618
26 Jan 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sumner, Ian David
Director
Herald Island
Auckland
0618
26 Jan 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Evans, Paul Garland
Director
Arkles Bay
Whangaparaoa
0932
26 Jan 2016 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Harris, Jarrod Gregory
Director
Rd 3
Kaukapakapa
0873
26 Jan 2016 - current
Shares Allocation #5 Number of Shares: 24
Shareholder Name Address Period
Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
26 Jan 2016 - current
Harris, Jarrod Gregory
Director
Rd 3
Kaukapakapa
0873
26 Jan 2016 - current
Harris, Helen Louise
Individual
Rd 3
Kaukapakapa
0873
26 Jan 2016 - current
Shares Allocation #6 Number of Shares: 24
Shareholder Name Address Period
Merlot Properties Limited
Shareholder NZBN: 9429034028124
Entity (NZ Limited Company)
4 Graham Street
Auckland
0632
26 Jan 2016 - current
Shares Allocation #7 Number of Shares: 24
Shareholder Name Address Period
Sumner Trustee Limited
Shareholder NZBN: 9429033684239
Entity (NZ Limited Company)
Herald Island
Auckland
0618
26 Jan 2016 - current

Historic shareholders

Shareholder Name Address Period
Oakway Trustee Services Limited
Shareholder NZBN: 9429037233242
Company Number: 1041059
Entity
26 Jan 2016 - 19 Jan 2021
Taurus Trustee Services Limited
Shareholder NZBN: 9429037233242
Company Number: 1041059
Entity
Addington,
Christchurch
8011
26 Jan 2016 - 19 Jan 2021
Taurus Trustee Services Limited
Shareholder NZBN: 9429037233242
Company Number: 1041059
Entity
Christchurch Central
Christchurch
8011
26 Jan 2016 - 19 Jan 2021
Location
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