Rai Trustee (2013) Limited
Type: NZ Limited Company (Ltd)Rai Trustee (2013) Limited (issued an NZBN of 9429030187290) was started on 10 Jun 2013. 2 addresses are currently in use by the company: 15D Minden Road, Rd 6, Tauranga, 3176 (type: registered, physical). 6 Cherry Way, Bethlehem, Tauranga had been their registered address, up until 10 Apr 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Singh, Harbhajan (a director) located at Rd 4, Aongatete postcode 3181. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Kaur, Balvir (an individual) - located at Rd 4, Aongatete. "Investment - financial assets" (business classification K624040) is the category the ABS issued to Rai Trustee (2013) Limited. Our database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 15d Minden Road, Rd 6, Tauranga, 3176 | Registered & physical & service | 10 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Harbhajan Singh
Rd 4, Aongatete, 3181
Address used since 01 Jul 2018
Greerton, Tauranga, 3112
Address used since 10 Jun 2013 |
Director | 10 Jun 2013 - current |
|
Balvir Kaur
Rd 4, Aongatete, 3181
Address used since 01 Jul 2018
Greerton, Tauranga, 3112
Address used since 01 Jan 1970 |
Director | 10 Jun 2013 - current |
| Previous address | Type | Period |
|---|---|---|
| 6 Cherry Way, Bethlehem, Tauranga, 3110 | Registered & physical | 17 Oct 2014 - 10 Apr 2019 |
| 1181 Cameron Road, Gate Pa, Tauranga, 3112 | Registered | 17 Jul 2014 - 17 Oct 2014 |
| 1181 Cameron Road, Gate Pa, Tauranga, 3112 | Registered | 10 Jun 2013 - 17 Jul 2014 |
| 1181 Cameron Road, Gate Pa, Tauranga, 3112 | Physical | 10 Jun 2013 - 17 Oct 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Harbhajan Director |
Rd 4 Aongatete 3181 |
10 Jun 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kaur, Balvir Individual |
Rd 4 Aongatete 3181 |
05 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kaur, Balviv Director |
Greerton Tauranga 3112 |
10 Jun 2013 - 05 Jul 2018 |
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