General information

Rai Trustees Limited

Type: NZ Limited Company (Ltd)
9429030355293
New Zealand Business Number
4274258
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Rai Trustees Limited (issued a business number of 9429030355293) was registered on 21 Feb 2013. 2 addresses are in use by the company: 15 Goodwood Drive, Goodwood Heights, Auckland, 2105 (type: registered, physical). 15 Goodwood Drive, Goodwood Heights, Auckland had been their physical address, up to 27 Feb 2019. 10 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 6 shares (60 per cent of shares), namely:
Rai, Navin (a director) located at Goodwood Heights, Auckland postcode 2105. In the second group, a total of 1 shareholder holds 40 per cent of all shares (4 shares); it includes
Rai, Usha Kiran (a director) - located at Goodwood Heights, Auckland. "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued Rai Trustees Limited. Businesscheck's information was last updated on 25 Apr 2024.

Current address Type Used since
15 Goodwood Drive, Goodwood Heights, Auckland, 2105 Registered & physical & service 27 Feb 2019
Directors
Name and Address Role Period
Navin Rai
Goodwood Heights, Auckland, 2105
Address used since 21 Feb 2013
Director 21 Feb 2013 - current
Usha Kiran Rai
Goodwood Heights, Auckland, 2105
Address used since 30 Jun 2014
Director 30 Jun 2014 - current
Ushvin Shiva Rai
Goodwood Heights, Auckland, 2105
Address used since 27 Jun 2014
Director 27 Jun 2014 - 29 Apr 2015
Addresses
Previous address Type Period
15 Goodwood Drive, Goodwood Heights, Auckland, 2105 Physical & registered 21 Feb 2013 - 27 Feb 2019
Financial Data
Financial info
10
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6
Shareholder Name Address Period
Rai, Navin
Director
Goodwood Heights
Auckland
2105
21 Feb 2013 - current
Shares Allocation #2 Number of Shares: 4
Shareholder Name Address Period
Rai, Usha Kiran
Director
Goodwood Heights
Auckland
2105
25 Feb 2019 - current
Location
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