General information

Rayden Industries Limited

Type: NZ Limited Company (Ltd)
9429039699305
New Zealand Business Number
316069
Company Number
Registered
Company Status
015319473
GST Number
G426010 - Department Store Operation
Industry classification codes with description

Rayden Industries Limited (issued a New Zealand Business Number of 9429039699305) was incorporated on 29 Oct 1986. 3 addresses are currently in use by the company: Po Box 74447, Greenlane, Auckland, 1546 (type: postal, registered). Zone 23, Unit G09, 23 Edwin St, Mt Eden, Auckland had been their registered address, up until 30 Jun 2015. 50000 shares are allocated to 14 shareholders who belong to 5 shareholder groups. The first group contains 2 entities and holds 5833 shares (11.67 per cent of shares), namely:
Yee, Edmond Alexander (an individual) located at Epsom, Auckland postcode 1023,
Yee, Jean (an individual) located at Epsom, Auckland postcode 1023. In the second group, a total of 3 shareholders hold 17.63 per cent of all shares (8813 shares); it includes
Yee, Kelvin (an individual) - located at Mount Eden, Auckland,
Yee, Edmond Alexander (an individual) - located at Epsom, Auckland,
Yee, Victoria Kandy (an individual) - located at Mount Eden, Auckland. The 3rd group of shareholders, share allotment (13338 shares, 26.68%) belongs to 3 entities, namely:
Yee, Rosalie, located at Remuera, Auckland (an individual),
Yee, Colin, located at Saint Johns, Auckland (an individual),
Yee, Dennis Neville, located at Remuera, Auckland (a director). "Department store operation" (ANZSIC G426010) is the category the ABS issued Rayden Industries Limited. Businesscheck's information was last updated on 28 Mar 2024.

Current address Type Used since
1b Dromorne Road, Remuera, Auckland, 1050 Physical & registered & service 30 Jun 2015
Po Box 74447, Greenlane, Auckland, 1546 Postal 07 Nov 2019
Contact info
64 9 5740099
Phone (Phone)
finance@megamtwellington.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
rosalie@megamtwellington.co.nz
Email
www.mitre10.co.nz
Website
Directors
Name and Address Role Period
Dennis Neville Yee
Remuera, Auckland, 1050
Address used since 02 Oct 2007
Director 29 Oct 1986 - current
Raymond Francis Yee
Remuera, Auckland, 1050
Address used since 29 Oct 1986
Director 29 Oct 1986 - current
Peter Yee
St John, Auckland, 1072
Address used since 06 Dec 2014
Director 29 Oct 1986 - 24 May 2016
Addresses
Principal place of activity
1b Dromorne Road , Remuera , Auckland , 1050
Previous address Type Period
Zone 23, Unit G09, 23 Edwin St, Mt Eden, Auckland Registered & physical 08 Jan 2007 - 30 Jun 2015
1st Floor, 3033 Gt North Road, New Lynn, Waitakere City Registered 10 Oct 2001 - 08 Jan 2007
3 Delta Avenue, New Lynn, Waitakere City Physical 10 Oct 2001 - 08 Jan 2007
1st Floor, 3033 Gt North Road, New Lynn, Waitakere City Physical 10 Oct 2001 - 10 Oct 2001
3rd Floor, Drake Delta Building, 3055 Great North Road, Waitakere City Registered & physical 10 Sep 1998 - 10 Oct 2001
40 Budgen Street, Mt Roskill Registered 10 Dec 1994 - 10 Sep 1998
Financial Data
Financial info
50000
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5833
Shareholder Name Address Period
Yee, Edmond Alexander
Individual
Epsom
Auckland
1023
26 Nov 2019 - current
Yee, Jean
Individual
Epsom
Auckland
1023
30 Mar 2023 - current
Shares Allocation #2 Number of Shares: 8813
Shareholder Name Address Period
Yee, Kelvin
Individual
Mount Eden
Auckland
1024
26 Nov 2019 - current
Yee, Edmond Alexander
Individual
Epsom
Auckland
1023
26 Nov 2019 - current
Yee, Victoria Kandy
Individual
Mount Eden
Auckland
1024
26 Nov 2019 - current
Shares Allocation #3 Number of Shares: 13338
Shareholder Name Address Period
Yee, Rosalie
Individual
Remuera
Auckland
1050
26 Nov 2019 - current
Yee, Colin
Individual
Saint Johns
Auckland
1072
26 Nov 2019 - current
Yee, Dennis Neville
Director
Remuera
Auckland
1050
26 Nov 2019 - current
Shares Allocation #4 Number of Shares: 5823
Shareholder Name Address Period
Lay-yee, Michael
Individual
Epsom
Auckland
1051
26 Nov 2019 - current
Yee, Edmond Alexander
Individual
Epsom
Auckland
1023
26 Nov 2019 - current
Lay-yee, Vivienne Grace
Individual
Epsom
Auckland
1051
26 Nov 2019 - current
Shares Allocation #5 Number of Shares: 16193
Shareholder Name Address Period
Yee, Jennifer
Individual
Remuera
Auckland
1050
26 Nov 2019 - current
Yee, Edmond Alexander
Individual
Epsom
Auckland
1023
26 Nov 2019 - current
Yee, Raymond Francis
Director
Remuera
Auckland
1050
26 Nov 2019 - current

Historic shareholders

Shareholder Name Address Period
Denros Trust
Other
Remuera
Auckland
1050
08 Jun 2010 - 26 Nov 2019
Yee, Dennis Neville
Individual
Remuera
Auckland
1050
29 Oct 1986 - 01 Apr 2016
Yee, Peter
Individual
Epsom
Auckland
1023
29 Oct 1986 - 01 Apr 2016
Yee, Susan
Individual
Blockhouse Bay
Auckland
29 Oct 1986 - 02 Oct 2007
Yellowstone Trust
Other
Mount Eden
Auckland
1024
06 Nov 2018 - 26 Nov 2019
Yee, Raymond Francis
Individual
Remuera
Auckland
29 Oct 1986 - 01 Apr 2016
Yee, Rosalie
Individual
Remuera
Auckland
29 Oct 1986 - 02 Oct 2007
Yee, Kelvin
Individual
Epsom
Auckland
08 Jun 2010 - 06 Nov 2018
Null - Raymond Francis Yee, Jennifer Yee, Edmond Alexander Yee
Other
Remuera
Auckland
1050
08 Jun 2010 - 01 Apr 2016
Yee, Jennifer
Individual
Remuera
Auckland
29 Oct 1986 - 02 Oct 2007
Peter & Susan Yee Family Trust
Other
Epsom
Auckland
1023
08 Jun 2010 - 26 Nov 2019
Yee, Edmond
Individual
Epsom
Auckland
08 Jun 2010 - 01 Apr 2016
M & V Lay Yee Family Trust
Other
Epsom
Auckland
1072
08 Jun 2010 - 26 Nov 2019
Rjny No 1 Trust
Other
Remuera
Auckland
1050
08 Jun 2010 - 26 Nov 2019
Lay-yee, Vivienne Grace
Individual
Epsom
Auckland
29 Oct 1986 - 02 Oct 2007
Raymond Francis Yee, Jennifer Yee, Edmond Alexander Yee
Other
Remuera
Auckland
1050
08 Jun 2010 - 01 Apr 2016
Location
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