General information

J.d. Rai & Sons Limited

Type: NZ Limited Company (Ltd)
9429038562457
New Zealand Business Number
657912
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

J.d. Rai & Sons Limited (New Zealand Business Number 9429038562457) was started on 12 Dec 1994. 2 addresses are currently in use by the company: Level 7, Dingwall Building, 87-93 Queen Street, Auckland City (type: registered, physical). 62A Stamford Park Road, Mt Roskill, Auckland had been their registered address, up until 31 Oct 2006. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Pandey, Jaswanti Devi Rai (an individual) located at Mount Roskill, Auckland postcode 1041. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Pandey, Charles Udai Narayan (an individual) - located at Hillsborough, Auckland. "Investment - commercial property" (business classification L671230) is the category the ABS issued J.d. Rai & Sons Limited. Our database was last updated on 24 Mar 2024.

Current address Type Used since
Level 7, Dingwall Building, 87-93 Queen Street, Auckland City Registered & physical & service 31 Oct 2006
Contact info
64 9 3020732
Phone (Phone)
gordy@cpgroupnz.com
Email
www.cpgroupnz.com
Website
Directors
Name and Address Role Period
Charles Udai Narayan Pandey
Mount Roskill, Auckland, 1041
Address used since 12 Jan 2010
Director 12 Dec 1994 - current
Jaswanti Rai Pandey
Mount Roskill, Auckland, 1041
Address used since 12 Jan 2010
Director 28 Apr 2008 - current
Jaswanti Devi Rai Pandey
Mount Roskill, Auckland, 1041
Address used since 12 Jan 2010
Director 28 Apr 2008 - current
Jaswanti Devi Pandey
Hillsborough, Auckland,
Address used since 12 Dec 1994
Director 12 Dec 1994 - 28 Apr 2008
Addresses
Previous address Type Period
62a Stamford Park Road, Mt Roskill, Auckland Registered & physical 12 Dec 1994 - 31 Oct 2006
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
March
Financial report filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Pandey, Jaswanti Devi Rai
Individual
Mount Roskill
Auckland
1041
12 Dec 1994 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Pandey, Charles Udai Narayan
Individual
Hillsborough
Auckland
12 Dec 1994 - current
Location
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