General information

NZ Rays Limited

Type: NZ Limited Company (Ltd)
9429041813676
New Zealand Business Number
5732688
Company Number
Registered
Company Status
R892240 - Recreation Ground Operation - Except Sporting
Industry classification codes with description

Nz Rays Limited (New Zealand Business Number 9429041813676) was incorporated on 19 Jun 2015. 6 addresess are in use by the company: 1250A Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 (type: physical, registered). 1250 Papamoa Beach Road, Papamoa had been their registered address, up until 11 Jul 2019. 120 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 118 shares (98.33 per cent of shares), namely:
Legacy Trustee Services (Ray) Limited (an entity) located at Tauranga postcode 3110,
Ray, Taniea Angela (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Ray, Mark William (a director) located at Papamoa Beach, Papamoa postcode 3118. In the second group, a total of 1 shareholder holds 0.83 per cent of all shares (exactly 1 share); it includes
Ray, Taniea Angela (an individual) - located at Papamoa Beach, Papamoa. The next group of shareholders, share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Ray, Mark William, located at Papamoa Beach, Papamoa (a director). "Recreation ground operation - except sporting" (business classification R892240) is the category the ABS issued Nz Rays Limited. Businesscheck's data was updated on 26 Mar 2024.

Current address Type Used since
Chartered Accountants, 314 Maunganui Road, Mount Maunganui, 3116 Other (Address For Share Register) 19 Jun 2015
1250a Papamoa Beach Road, Papamoa, 3118 Postal & office & delivery 03 Jul 2019
1250a Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 Physical & registered & service 11 Jul 2019
Contact info
greenearthparks@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Mark William Ray
Papamoa Beach, Papamoa, 3118
Address used since 03 Jul 2019
Papamoa Beach, Papamoa, 3118
Address used since 19 Jun 2015
Director 19 Jun 2015 - current
Addresses
Principal place of activity
1250a Papamoa Beach Road , Papamoa , 3118
Previous address Type Period
1250 Papamoa Beach Road, Papamoa, 3118 Registered & physical 19 Jun 2015 - 11 Jul 2019
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 118
Shareholder Name Address Period
Legacy Trustee Services (ray) Limited
Shareholder NZBN: 9429048722995
Entity (NZ Limited Company)
Tauranga
3110
14 Sep 2021 - current
Ray, Taniea Angela
Individual
Papamoa Beach
Papamoa
3118
19 Jun 2015 - current
Ray, Mark William
Director
Papamoa Beach
Papamoa
3118
19 Jun 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ray, Taniea Angela
Individual
Papamoa Beach
Papamoa
3118
19 Jun 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ray, Mark William
Director
Papamoa Beach
Papamoa
3118
19 Jun 2015 - current

Historic shareholders

Shareholder Name Address Period
Tdr Trust
Other
Papamoa Beach
Papamoa
3118
15 Feb 2021 - 14 Sep 2021
Location
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