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General information

Raghni Investment Limited

Type: NZ Limited Company (Ltd)
9429032357684
New Zealand Business Number
2217057
Company Number
Registered
Company Status

Raghni Investment Limited (issued an NZBN of 9429032357684) was registered on 09 Mar 2009. 2 addresses are in use by the company: 25 St Edmund Cresent, Tawa, Wellington, 5028 (type: physical, service). 11/26 Bayroad, Kilbirnie, Wellington had been their physical address, until 04 Oct 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Kumar, Sarwan (an individual) located at Tawa, Wellington postcode 5028. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Kumar, Raghni (an individual) - located at Tawa, Wellington. The Businesscheck database was last updated on 16 Apr 2024.

Current address Type Used since
25 St Edmund Cresent, Tawa, Wellington, 5028 Registered 03 Oct 2016
25 St Edmund Cresent, Tawa, Wellington, 5028 Physical & service 04 Oct 2017
Last updated:
Directors
Name and Address Role Period
Raghni Kumar
Tawa, Wellington, 5028
Address used since 09 Oct 2013
Director 09 Mar 2009 - current
Sarwan Kumar
Tawa, Wellington, 5028
Address used since 09 Oct 2013
Director 09 Mar 2009 - current
Addresses
Previous address Type Period
11/26 Bayroad, Kilbirnie, Wellington Physical 09 Mar 2009 - 04 Oct 2017
11/26 Bayroad, Kilbirnie, Wellington Registered 09 Mar 2009 - 03 Oct 2016
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Kumar, Sarwan
Individual 		Tawa
Wellington
5028 		09 Mar 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Kumar, Raghni
Individual 		Tawa
Wellington
5028 		09 Mar 2009 - current
Location
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