Raid Investments Limited was registered on 13 Feb 2015 and issued an NZBN of 9429041605080. This registered LTD company has been managed by 4 directors: Timothy Richard Ward - an active director whose contract started on 13 Feb 2015,
Alisha Dale Ward - an active director whose contract started on 13 Feb 2015,
Jacqueline Hazel Bates - an active director whose contract started on 13 Feb 2015,
Jason Paul Bates - an active director whose contract started on 13 Feb 2015.
As stated in BizDb's information (updated on 17 Apr 2024), this company filed 1 address: 23 Kirriemuir Close, Hamilton, 3283 (types include: physical, registered).
Until 31 Aug 2017, Raid Investments Limited had been using 23 Bramber Street, Flagstaff, Hamilton as their registered address.
A total of 1000 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 250 shares are held by 1 entity, namely:
Bates, Jacqueline Hazel (a director) located at Hamilton postcode 3283.
Another group consists of 1 shareholder, holds 25% shares (exactly 250 shares) and includes
Ward, Timothy Richard - located at Rd 3, Hamilton.
The 3rd share allotment (250 shares, 25%) belongs to 1 entity, namely:
Bates, Jason Paul, located at Hamilton (a director). Raid Investments Limited is categorised as "Motel operation" (ANZSIC H440045).
Previous address
Address: 23 Bramber Street, Flagstaff, Hamilton, 3210 New Zealand
Registered & physical address used from 13 Feb 2015 to 31 Aug 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Director | Bates, Jacqueline Hazel |
Hamilton 3283 New Zealand |
13 Feb 2015 - |
Shares Allocation #2 Number of Shares: 250 | |||
Director | Ward, Timothy Richard |
Rd 3 Hamilton 3283 New Zealand |
13 Feb 2015 - |
Shares Allocation #3 Number of Shares: 250 | |||
Director | Bates, Jason Paul |
Hamilton 3283 New Zealand |
13 Feb 2015 - |
Shares Allocation #4 Number of Shares: 250 | |||
Director | Ward, Alisha Dale |
Rd 3 Hamilton 3283 New Zealand |
13 Feb 2015 - |
Timothy Richard Ward - Director
Appointment date: 13 Feb 2015
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 May 2021
Address: Rd2, Hamilton, 3282 New Zealand
Address used since 13 Feb 2016
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 13 Feb 2015
Alisha Dale Ward - Director
Appointment date: 13 Feb 2015
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 May 2021
Address: Rd2, Hamilton, 3282 New Zealand
Address used since 20 Mar 2016
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 13 Feb 2015
Jacqueline Hazel Bates - Director
Appointment date: 13 Feb 2015
Address: Hamilton, 3283 New Zealand
Address used since 23 Aug 2017
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 13 Feb 2015
Jason Paul Bates - Director
Appointment date: 13 Feb 2015
Address: Hamilton, 3283 New Zealand
Address used since 23 Aug 2017
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 13 Feb 2015
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