General information

Ravenstone Management Limited

Type: NZ Limited Company (Ltd)
9429033561844
New Zealand Business Number
1916112
Company Number
Registered
Company Status

Ravenstone Management Limited (issued an NZ business identifier of 9429033561844) was started on 19 Mar 2007. 6 addresess are in use by the company: 119C Harris Road, East Tamaki, Auckland, 2013 (type: registered, service). 4 Conti Drive, Flat Bush, Auckland had been their registered address, until 18 Jul 2016. Ravenstone Management Limited used more names, namely: Chelsea Bay Investments Limited from 19 Mar 2007 to 01 Jul 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Lee, Phillip (a director) located at East Tamaki, Auckland postcode 2013. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Sai-Louie, Lisa May (an individual) - located at East Tamaki, Auckland. Businesscheck's information was last updated on 29 May 2025.

Current address Type Used since
Unit 4, 12 Laidlaw Way, East Tamaki, Auckland, 2019 Physical & registered & service 18 Jul 2016
Po Box 217-143, Botany Junction, Auckland, 2164 Postal 20 Apr 2021
Unit 4, 12 Laidlaw Way, East Tamaki, Auckland, 2019 Office 20 Apr 2021
119c Harris Road, East Tamaki, Auckland, 2013 Registered & service 02 Jul 2024
Contact info
64 21 300801
Phone (Phone)
rentals@ravenstone.co.nz
Email
www.ravenstonerentals.co.nz/
Website
Directors
Name and Address Role Period
Phillip Lee
East Tamaki, Auckland, 2013
Address used since 21 Jun 2024
Rd 1, Howick, 2571
Address used since 01 Jul 2016
Director 01 Jul 2016 - current
Lisa May Sai-louie
Pakuranga, Auckland, 2010
Address used since 19 Mar 2007
Director 19 Mar 2007 - 07 Jul 2016
Addresses
Other active addresses
Type Used since
119c Harris Road, East Tamaki, Auckland, 2013 Registered & service 02 Jul 2024
Principal place of activity
Unit 4, 12 Laidlaw Way , East Tamaki , Auckland , 2019
Previous address Type Period
4 Conti Drive, Flat Bush, Auckland, 2019 Registered & physical 30 Sep 2013 - 18 Jul 2016
3 Alton Terrace, Pakuranga, Auckland Registered & physical 19 Mar 2007 - 30 Sep 2013
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
19 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lee, Phillip
Director
East Tamaki
Auckland
2013
22 Sep 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Sai-louie, Lisa May
Individual
East Tamaki
Auckland
2013
19 Mar 2007 - current
Location
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