General information
Raffles Limited
Type: NZ Limited Company (Ltd)9429031335782
New Zealand Business Number
3176207
Company Number
Registered
Company Status
Raffles Limited (issued a New Zealand Business Number of 9429031335782) was started on 20 Oct 2010. 2 addresses are currently in use by the company: 97 Great South Road, Epsom, Auckland, 1051 (type: registered, physical). 280 Great South Road, Greenlane, Auckland had been their registered address, up until 20 Sep 2021. Raffles Limited used other names, namely: Raffles Trustee Limited from 20 Oct 2010 to 18 Feb 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Nair, Daran (a director) located at Mount Wellington, Auckland postcode 1060. The Businesscheck data was last updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 97 Great South Road, Epsom, Auckland, 1051 | Registered & physical & service | 20 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daran Nair
Mount Wellington, Auckland, 1060
Address used since 16 Aug 2024
Mount Eden, Auckland, 1041
Address used since 01 Aug 2022
Greenlane, Auckland, 1051
Address used since 20 Oct 2010 |
Director | 20 Oct 2010 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 03 Aug 2020 - 20 Sep 2021 |
| Greenlane, Greenlane, Auckland, 1051 | Physical | 03 Aug 2020 - 20 Sep 2021 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered & physical | 20 Oct 2015 - 03 Aug 2020 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 21 Jul 2011 - 20 Oct 2015 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 20 Oct 2010 - 21 Jul 2011 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Physical | 20 Oct 2010 - 20 Oct 2015 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
15 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Nair, Daran Director |
Mount Wellington Auckland 1060 |
20 Oct 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nair, Darshana Individual |
Greenlane Auckland 1051 |
03 Nov 2014 - 18 Feb 2019 |
|
Nair, Arvind Individual |
Greenlane Auckland 1051 |
03 Nov 2014 - 18 Feb 2019 |
Location
Companies nearby
 |
Roy B L Holdings Limited 280 Great South Road |
|
Team Robert Elite Limited 280 Great South Road |
|
World Food Limited 280 Great South Road |
|
Bribyn Holdings Limited 280 Great South Road |
|
Overall Contractors Limited 280 Great South Road |
|
29 Queen Street Properties Limited 280 Great South Road |