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Raghni Investment Limited

Type: NZ Limited Company (Ltd)
9429032357684
NZBN
2217057
Company Number
Registered
Company Status
Current address
25 St Edmund Cresent
Tawa
Wellington 5028
New Zealand
Registered address used since 03 Oct 2016
25 St Edmund Cresent
Tawa
Wellington 5028
New Zealand
Physical & service address used since 04 Oct 2017

Raghni Investment Limited, a registered company, was registered on 09 Mar 2009. 9429032357684 is the business number it was issued. The company has been supervised by 2 directors: Raghni Kumar - an active director whose contract started on 09 Mar 2009,
Sarwan Kumar - an active director whose contract started on 09 Mar 2009.
Last updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: 25 St Edmund Cresent, Tawa, Wellington, 5028 (types include: physical, service).
Raghni Investment Limited had been using 11/26 Bayroad, Kilbirnie, Wellington as their physical address until 04 Oct 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 11/26 Bayroad, Kilbirnie, Wellington New Zealand

Physical address used from 09 Mar 2009 to 04 Oct 2017

Address #2: 11/26 Bayroad, Kilbirnie, Wellington New Zealand

Registered address used from 09 Mar 2009 to 03 Oct 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Kumar, Sarwan Tawa
Wellington
5028
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Kumar, Raghni Tawa
Wellington
5028
New Zealand
Directors

Raghni Kumar - Director

Appointment date: 09 Mar 2009

Address: Tawa, Wellington, 5028 New Zealand

Address used since 09 Oct 2013


Sarwan Kumar - Director

Appointment date: 09 Mar 2009

Address: Tawa, Wellington, 5028 New Zealand

Address used since 09 Oct 2013

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