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J.d. Rai & Sons Limited

Type: NZ Limited Company (Ltd)
9429038562457
NZBN
657912
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 7
Dingwall Building
87-93 Queen Street, Auckland City New Zealand
Registered & physical & service address used since 31 Oct 2006

J.d. Rai & Sons Limited, a registered company, was launched on 12 Dec 1994. 9429038562457 is the NZ business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is classified. The company has been supervised by 4 directors: Charles Udai Narayan Pandey - an active director whose contract started on 12 Dec 1994,
Jaswanti Rai Pandey - an active director whose contract started on 28 Apr 2008,
Jaswanti Devi Rai Pandey - an active director whose contract started on 28 Apr 2008,
Jaswanti Devi Pandey - an inactive director whose contract started on 12 Dec 1994 and was terminated on 28 Apr 2008.
Updated on 24 Mar 2024, our data contains detailed information about 1 address: Level 7, Dingwall Building, 87-93 Queen Street, Auckland City (category: registered, physical).
J.d. Rai & Sons Limited had been using 62A Stamford Park Road, Mt Roskill, Auckland as their registered address until 31 Oct 2006.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous address

Address: 62a Stamford Park Road, Mt Roskill, Auckland

Registered & physical address used from 12 Dec 1994 to 31 Oct 2006

Contact info
64 9 3020732
04 Feb 2019 Phone
gordy@cpgroupnz.com
04 Feb 2019 Email
www.cpgroupnz.com
04 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Pandey, Jaswanti Devi Rai Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Pandey, Charles Udai Narayan Hillsborough
Auckland
Directors

Charles Udai Narayan Pandey - Director

Appointment date: 12 Dec 1994

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 12 Jan 2010


Jaswanti Rai Pandey - Director

Appointment date: 28 Apr 2008

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 12 Jan 2010


Jaswanti Devi Rai Pandey - Director

Appointment date: 28 Apr 2008

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 12 Jan 2010


Jaswanti Devi Pandey - Director (Inactive)

Appointment date: 12 Dec 1994

Termination date: 28 Apr 2008

Address: Hillsborough, Auckland,

Address used since 12 Dec 1994

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