General information

Raio Limited

Type: NZ Limited Company (Ltd)
9429030634442
New Zealand Business Number
3880633
Company Number
Registered
Company Status
G412310 - Liquor Store
Industry classification codes with description

Raio Limited (issued an NZ business number of 9429030634442) was incorporated on 08 Jun 2012. 2 addresses are currently in use by the company: Kimberley Road, Pukenui, 0484 (type: registered, service). Northwood Avenue, R D 4, Kaitaia had been their registered address, up until 20 Mar 2024. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Nicholson, Gary William (a director) located at Kimberley Road, Kaitaia postcode 0484. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Nicholson, Waimarama January (an individual) - located at Kimberley Road, Kaitaia. "Liquor store" (business classification G412310) is the classification the ABS issued to Raio Limited. The Businesscheck database was updated on 28 Sep 2024.

Current address Type Used since
Northwood Avenue, R D 4, Kaitaia, 0484 Physical 21 Feb 2018
Kimberley Road, Pukenui, 0484 Registered & service 20 Mar 2024
Directors
Name and Address Role Period
Gary William Nicholson
Kimberley Road, Kaitaia, 0484
Address used since 12 Mar 2024
Rd 4, Kaitaia, 0484
Address used since 08 Jun 2012
Director 08 Jun 2012 - current
Waimarama January Nicholson
Kimberley Road, Kaitaia, 0484
Address used since 12 Mar 2024
Rd 4, Kaitaia, 0484
Address used since 08 Jun 2012
Director 08 Jun 2012 - current
Addresses
Previous address Type Period
Northwood Avenue, R D 4, Kaitaia, 0484 Registered & service 21 Feb 2018 - 20 Mar 2024
2 Redan Road, Kaitaia, 0410 Registered & physical 08 Jun 2012 - 21 Feb 2018
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Nicholson, Gary William
Director
Kimberley Road
Kaitaia
0484
08 Jun 2012 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Nicholson, Waimarama January
Individual
Kimberley Road
Kaitaia
0484
01 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Nicholson, Jan Waimarama
Director
Rd 4
Kaitaia
0484
08 Jun 2012 - 01 Mar 2016
Location
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