General information

Ray Von International Limited

Type: NZ Limited Company (Ltd)
9429039541239
New Zealand Business Number
364968
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F373970 - Wholesale Trade Nec
Industry classification codes with description

Ray Von International Limited (issued a business number of 9429039541239) was started on 22 Dec 1987. 4 addresses are in use by the company: Po Box 3730, Shortland Street, Auckland, 1140 (type: postal, invoice). C/-Gk Accounting, 23 Aviemore Drive, Highland Park, Auckland had been their physical address, until 01 Oct 2015. Ray Von International Limited used more aliases, namely: Palmer Bros Limited from 22 Dec 1987 to 30 Jun 1997. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 333 shares (33.3 per cent of shares), namely:
Parmar, Manjulaben (an individual) located at Lynfield, Auckland postcode 1042. In the second group, a total of 1 shareholder holds 33.4 per cent of all shares (exactly 334 shares); it includes
Parmar, Ramanlal (an individual) - located at Lynfield, Auckland. The 3rd group of shareholders, share allocation (333 shares, 33.3%) belongs to 1 entity, namely:
Parmar, Vinesh, located at Mt Roskill, Auckland (an individual). "Wholesale trade nec" (ANZSIC F373970) is the category the ABS issued Ray Von International Limited. Businesscheck's database was updated on 02 Apr 2024.

Current address Type Used since
75 Titirangi Road, New Lynn, Auckland, 0600 Physical & service 01 Oct 2015
75 Titirangi Road, New Lynn, Auckland, 0600 Registered 13 Aug 2019
Po Box 3730, Shortland Street, Auckland, 1140 Postal & invoice 27 Aug 2019
Contact info
64 9 6278853
Phone (Phone)
vinceparmar@outlook.com
Email
No website
Website
Directors
Name and Address Role Period
Vinesh Parmar
Mount Roskill, Auckland, 1041
Address used since 15 Sep 2009
Director 22 May 1997 - current
Ramanlal (raman) Parmar
Lynfield, Auckland, 1042
Address used since 15 Sep 2009
Director 22 May 1997 - current
Ramila Parmar
Newtown, Wellington,
Address used since 22 Dec 1987
Director 22 Dec 1987 - 22 May 1997
Ishwarlai Parmar
Newtown, Wellington,
Address used since 22 Dec 1987
Director 22 Dec 1987 - 22 May 1997
Addresses
Principal place of activity
2 Jana Place , Mount Roskill , Auckland , 1041
Previous address Type Period
C/-gk Accounting, 23 Aviemore Drive, Highland Park, Auckland, 2143 Physical 05 Sep 2012 - 01 Oct 2015
C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland Registered 01 May 2007 - 13 Aug 2019
C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland Physical 01 May 2007 - 05 Sep 2012
6th Floor, 369 Queen Street, Auckland Physical 07 Sep 1999 - 01 May 2007
Level 5, Feltex House, 145 Symonds Street, Auckland Physical 07 Sep 1999 - 07 Sep 1999
145 Symonds Street, Level 5 Feltex Centre, Auckland Physical 30 Mar 1999 - 07 Sep 1999
145 Symonds Street, Level 5 - Feltex Centre, Auckland Registered 11 Sep 1997 - 01 May 2007
10 Gordon Street, Newtown, Wellington Registered 29 Jan 1996 - 11 Sep 1997
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 333
Shareholder Name Address Period
Parmar, Manjulaben
Individual
Lynfield
Auckland
1042
22 Dec 1987 - current
Shares Allocation #2 Number of Shares: 334
Shareholder Name Address Period
Parmar, Ramanlal
Individual
Lynfield
Auckland
1042
22 Dec 1987 - current
Shares Allocation #3 Number of Shares: 333
Shareholder Name Address Period
Parmar, Vinesh
Individual
Mt Roskill
Auckland
1041
22 Dec 1987 - current
Location
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