Raina Investments Limited
Type: NZ Limited Company (Ltd)Raina Investments Limited (issued an NZ business number of 9429030203242) was registered on 30 May 2013. 5 addresess are in use by the company: 42 Bentleigh Avenue, New Windsor, Auckland, 0600 (type: registered, physical). 36D Godley Road, Green Bay, Auckland had been their physical address, up to 06 Oct 2020. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100% of shares), namely:
Sharma, Sandhiya Mala (an individual) located at Green Bay, Auckland postcode 0604,
Fiable Trustee Six Limited (an entity) located at New Lynn, Auckland postcode 0600,
Prasad, Rajnesh Kumar (a director) located at Green Bay, Auckland postcode 0604. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is the classification the Australian Bureau of Statistics issued to Raina Investments Limited. The Businesscheck information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 42 Bentleigh Avenue, New Windsor, Auckland, 0600 | Postal & office & delivery | 28 Sep 2020 |
| 42 Bentleigh Avenue, New Windsor, Auckland, 0600 | Registered & physical & service | 06 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Rajnesh Kumar Prasad
New Windsor, Auckland, 0600
Address used since 30 Jun 2020
Green Bay, Auckland, 0604
Address used since 30 May 2013 |
Director | 30 May 2013 - current |
|
Sandhiya Mala Sharma
Green Bay, Auckland, 0604
Address used since 30 May 2013 |
Director | 30 May 2013 - 31 Mar 2018 |
| 42 Bentleigh Avenue , New Windsor , Auckland , 0600 |
| Previous address | Type | Period |
|---|---|---|
| 36d Godley Road, Green Bay, Auckland, 0604 | Physical & registered | 30 May 2013 - 06 Oct 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharma, Sandhiya Mala Individual |
Green Bay Auckland 0604 |
25 Sep 2019 - current |
|
Fiable Trustee Six Limited Shareholder NZBN: 9429046911483 Entity (NZ Limited Company) |
New Lynn Auckland 0600 |
25 Sep 2019 - current |
|
Prasad, Rajnesh Kumar Director |
Green Bay Auckland 0604 |
30 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharma, Sandhiya Mala Individual |
Green Bay Auckland 0604 |
30 May 2013 - 02 Jun 2018 |
 |
Larobby Limited 36b Godley Road |
|
Indistree Productions Limited 5a Bishop Street |
|
Ak Interiors Limited 47 Godley Road |
|
Cakes By Maya Limited 20a Godley Road |
|
Sinton Racing Limited 50f Godley Road |
|
Nz3es Limited 20 Godley Road |
|
S.varma Holdings Limited 28a Blease Street |
|
Zh Development Company Limited 27 Connaught Street |
|
Termlong Development Limited 31 Bolton Street |
|
Cwif Property Limited 50a Derwent Crescent |
|
G.q. Investment Limited 120 Taylor Street |
|
Ycl & Brd Company Limited 120 Taylor Street |