General information

Raj Enterprises Limited

Type: NZ Limited Company (Ltd)
9429037703196
New Zealand Business Number
937462
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G411040 - Grocery Supermarket Operation
Industry classification codes with description

Raj Enterprises Limited (New Zealand Business Number 9429037703196) was registered on 01 Dec 1998. 6 addresess are currently in use by the company: Po Box 72069, Papakura, Papakura, 2244 (type: postal, delivery). 5/16 Felix Street, Onehunga, Auckland had been their registered address, up to 26 Jul 2006. 3 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (33.33 per cent of shares), namely:
Kaur, Lakhwinder (a director) located at Papakura, Papakura postcode 2110. When considering the second group, a total of 1 shareholder holds 66.67 per cent of all shares (exactly 2 shares); it includes
Singh, Lakhvir (an individual) - located at Papakura, Papakura. "Grocery supermarket operation" (business classification G411040) is the category the Australian Bureau of Statistics issued Raj Enterprises Limited. Our database was updated on 29 Mar 2024.

Current address Type Used since
5/16 Felix Street, Onehunga, Auckland Other (Address for Records) 09 Apr 1999
48 Ingram Street, Papakura, 2110 Registered & physical & service 26 Jul 2006
48 Ingram Street, Papakura, 2110 Office 04 Apr 2019
48 Ingram Street, Papakura, 2110 Delivery 25 Feb 2022
Contact info
64 9 2680607
Phone (Phone)
rajpreetsingh@kelvins.co.nz
Email
No website
Website
www.kelvins.co.nz
Website
Directors
Name and Address Role Period
Lakhvinder Kaur
Papakura, Papakura, 2110
Address used since 20 Feb 2014
Director 01 Apr 1999 - current
Lakhvir Singh
Papakura, Papakura, 2110
Address used since 20 Feb 2014
Director 01 Apr 1999 - current
Lakhwinder Kaur
Papakura, Papakura, 2110
Address used since 20 Feb 2014
Director 01 Apr 1999 - current
Rajinder Singh
Papatoetoe, Auckland,
Address used since 01 Dec 1998
Director 01 Dec 1998 - 01 Jun 1999
Addresses
Other active addresses
Type Used since
48 Ingram Street, Papakura, 2110 Delivery 25 Feb 2022
Po Box 72069, Papakura, Papakura, 2244 Postal 25 Feb 2022
Principal place of activity
48 Ingram Street , Papakura , 2110
Previous address Type Period
5/16 Felix Street, Onehunga, Auckland Registered 12 Apr 2000 - 26 Jul 2006
5/16 Felix Street, Onehunga, Auckland Registered 19 Jul 1999 - 12 Apr 2000
5/16 Felix Street, Onehunga, Auckland Physical 02 Dec 1998 - 02 Dec 1998
C/- V K Gupta, 27 Stalim Road, Penrose, Auckland Physical 02 Dec 1998 - 02 Dec 1998
Financial Data
Financial info
3
Total number of Shares
February
Annual return filing month
27 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Kaur, Lakhwinder
Director
Papakura
Papakura
2110
10 Feb 2020 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Singh, Lakhvir
Individual
Papakura
Papakura
2110
01 Dec 1998 - current

Historic shareholders

Shareholder Name Address Period
Kaur, Lakhvinder
Individual
Papakura
Papakura
2110
01 Dec 1998 - 10 Feb 2020
Singh, Rajinder
Individual
Papatoetoe
Auckland
01 Dec 1998 - 07 Jul 2006
Location
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