Raisons Pacific Investments Limited
Type: NZ Limited Company (Ltd)Raisons Pacific Investments Limited (issued an NZ business identifier of 9429036924752) was registered on 26 Apr 2001. 5 addresess are currently in use by the company: Level 7, Dingwall Bldg, 87-93 Queen Street, Auckland (type: registered, physical). Level 7, Dingwall Building, 87 Queen Street, Auckland had been their physical address, until 21 Aug 2006. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Pandey, Charles Udai Narayan (an individual) located at Mount Roskill, Auckland postcode 1041. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Pandey, Jaswanti Devi Rai (an individual) - located at Mount Roskill, Auckland. "Non-residential property development (excluding construction)" (business classification L671237) is the classification the ABS issued Raisons Pacific Investments Limited. The Businesscheck data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, Dingwall Bldg, 87-93 Queen Street, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 14 Aug 2006 |
| Level 7, Dingwall Bldg, 87-93 Queen Street, Auckland | Registered & physical & service | 21 Aug 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
Charles Udai Narayan Pandey
Mount Roskill, Auckland, 1041
Address used since 15 Oct 2009 |
Director | 28 Apr 2008 - current |
|
Jaswanti Devi Rai Pandey
Mount Roskill, Auckland, 1041
Address used since 15 Oct 2009 |
Director | 28 Apr 2008 - current |
|
Charles Pandey
Mt. Roskill, Auckland,
Address used since 26 Apr 2001 |
Director | 26 Apr 2001 - 28 Apr 2008 |
|
Jesu Pandey
Mt. Roskill, Auckland,
Address used since 26 Apr 2001 |
Director | 26 Apr 2001 - 28 Apr 2008 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, Dingwall Building, 87 Queen Street, Auckland | Physical & registered | 26 Apr 2001 - 21 Aug 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pandey, Charles Udai Narayan Individual |
Mount Roskill Auckland 1041 |
26 Apr 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pandey, Jaswanti Devi Rai Individual |
Mount Roskill Auckland 1041 |
26 Apr 2001 - current |
 |
Custom Street Hotel Limited Level 7, Dingwall Building |
|
Lazy Living Limited Suite 501/87-93 Queen Street |
|
Pandey Viaduct Suites Trust Limited Level 7, Dingwall Building |
|
C P Property Investments Limited Level 7, Dingwall Building |
|
Melrose Residentials Limited Level 7, Dingwall Building |
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Balmain Trustee Limited Level 7 Dingwall Building |
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Pandey Viaduct Suites Trust Limited Level 7, Dingwall Building |
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Balmain Trustee Limited Level 7 Dingwall Building |
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Pandey Hotel Corporation Limited Level 7, Dingwall Bldg |
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C P Swanson Towers Limited Level 7 Dingwall Building |
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Ricomont Limited Level 7, Dingwall Bldg |
|
South Island Hotel Investments Limited Level 7, Dingwall Bldg |