General information
Rayana Investments Limited
Type: NZ Limited Company (Ltd)9429033470689
New Zealand Business Number
1930778
Company Number
Registered
Company Status
Rayana Investments Limited (issued a New Zealand Business Number of 9429033470689) was incorporated on 10 Apr 2007. 6 addresess are currently in use by the company: Vcfo Group Limited, 96 St Georges Bay Road, Parnell, Auckland, 1052 (type: other, records). Level 2, 2A Augustus Terrace, Parnell, Auckland had been their registered address, up until 31 Jan 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Coop, Murray Donald (an individual) located at Ellerslie, Auckland postcode 1051. Businesscheck's database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Vcfo Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 | Other (Address For Share Register) | 09 Aug 2017 |
| 96 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & service & registered | 31 Jan 2019 |
| Vcfo Group Limited, 96 St Georges Bay Road, Parnell, Auckland, 1052 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 06 Sep 2019 |
Contact info
adam@vcfo.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray Donald Coop
Ellerslie, Auckland, 1051
Address used since 09 Aug 2017 |
Director | 10 Apr 2007 - current |
|
Diana Mary Smyth
Ellerslie, Auckland,
Address used since 10 Apr 2007 |
Director | 10 Apr 2007 - 01 Apr 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 | Registered & physical | 17 Aug 2017 - 31 Jan 2019 |
| Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 | Registered & physical | 21 Sep 2010 - 17 Aug 2017 |
| Business Success Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland | Registered & physical | 12 Sep 2008 - 21 Sep 2010 |
| Business Success Group Limited, Level 2, 1 The Strand, Parnell, Auckland | Physical & registered | 10 Apr 2007 - 12 Sep 2008 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Coop, Murray Donald Individual |
Ellerslie Auckland 1051 |
10 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smyth, Diana Mary Individual |
Ellerslie Auckland |
10 Apr 2007 - 10 Apr 2007 |
Location
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 |
The Fusion Group Limited Level 2, 24 Augustus Terrace |
|
Crp & Njp Investments Limited Level 2, 24 Augustus Terrace |
|
Tfa Crp & Njp Trustee Limited Level 2, 24 Augustus Terrace |
|
Reflection Treatment Systems Limited Level 2, 24 Augustus Terrace |
|
Ledlight Limited Level 2, 24 Augustus Terrace |
|
Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace |