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Raayan Holdings Limited

Type: NZ Limited Company (Ltd)
9429041735404
NZBN
5693087
Company Number
Registered
Company Status
116753073
GST Number
No Abn Number
Australian Business Number
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
174 Great South Road
Papakura
Papakura 2110
New Zealand
Postal & office & delivery address used since 03 Oct 2020
174 Great South Road
Papakura
Papakura 2110
New Zealand
Physical & registered & service address used since 11 Oct 2022

Raayan Holdings Limited was started on 04 May 2015 and issued a number of 9429041735404. This registered LTD company has been supervised by 11 directors: Kevin Zhou - an active director whose contract started on 09 Oct 2023,
Khieng Chiv - an active director whose contract started on 09 Oct 2023,
Kevin Zhou - an inactive director whose contract started on 27 Feb 2023 and was terminated on 27 Feb 2023,
Anh Thi Vo - an inactive director whose contract started on 27 Sep 2022 and was terminated on 01 Nov 2022,
Khieng Chiv - an inactive director whose contract started on 26 Sep 2022 and was terminated on 28 Sep 2022.
As stated in our database (updated on 12 Apr 2024), this company uses 1 address: 174 Great South Road, Papakura, Papakura, 2110 (category: physical, registered).
Up to 11 Oct 2022, Raayan Holdings Limited had been using 4 Urney Drive Flat Bush Auckland 2019, Papatoetoe, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Chiv, Khieng (an individual) located at Flat Bush, Auckland postcode 2019. Raayan Holdings Limited is classified as "Cafe operation" (ANZSIC H451110).

Addresses

Principal place of activity

174 Great South Road, Papakura, Papakura, 2110 New Zealand


Previous addresses

Address #1: 4 Urney Drive Flat Bush Auckland 2019, Papatoetoe, Auckland, 2019 New Zealand

Registered & physical address used from 22 Oct 2021 to 11 Oct 2022

Address #2: Flat 1, 134 Kolmar Road, Papatoetoe, Auckland, 2025 New Zealand

Registered address used from 04 May 2015 to 22 Oct 2021

Address #3: 174 Great South Road, Papakura, Papakura, 2110 New Zealand

Physical address used from 04 May 2015 to 22 Oct 2021

Contact info
64 9 2962996
15 Nov 2018 Phone
rbtech65@gmail.com
Email
mikicafe168@outlook.co.nz
03 Aug 2021 nzbn-reserved-invoice-email-address-purpose
www.thebakehousecafe.co.nz
15 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 08 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Chiv, Khieng Flat Bush
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jones, Chotika Manukau
Auckland
2104
New Zealand
Individual Jones, Chotika Manukau
Auckland
2104
New Zealand
Individual Pham, Lien Bui Nam Long Bay
Auckland
0630
New Zealand
Individual Vimahi, Tangiteina Akesiu Weymouth
Auckland
2103
New Zealand
Individual Vimahi, Tangiteina Akesiu Weymouth
Auckland
2103
New Zealand
Individual Pham, Lien Bui Nam Long Bay
Auckland
0630
New Zealand
Individual Vo, Anh Thi Flat Bush
Auckland
2016
New Zealand
Individual Chiv, Khieng Flat Bush
Auckland
2019
New Zealand
Individual Lin, Yan Flat Bush
Auckland
2019
New Zealand
Individual Vimahi, Waitangi Weymouth
Auckland
2103
New Zealand
Individual Lin, Yan Flat Bush
Auckland
2019
New Zealand
Individual Lin, Yan Flat Bush
Auckland
2019
New Zealand
Individual Kapila, Raj Bala Papatoetoe
Auckland
2025
New Zealand
Director Raj Bala Kapila Papatoetoe
Auckland
2025
New Zealand
Directors

Kevin Zhou - Director

Appointment date: 09 Oct 2023

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 09 Oct 2023


Khieng Chiv - Director

Appointment date: 09 Oct 2023

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 09 Oct 2023


Kevin Zhou - Director (Inactive)

Appointment date: 27 Feb 2023

Termination date: 27 Feb 2023

Address: Auckland, 2019 New Zealand

Address used since 27 Feb 2023


Anh Thi Vo - Director (Inactive)

Appointment date: 27 Sep 2022

Termination date: 01 Nov 2022

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 27 Sep 2022


Khieng Chiv - Director (Inactive)

Appointment date: 26 Sep 2022

Termination date: 28 Sep 2022

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 26 Sep 2022


Yan Lin - Director (Inactive)

Appointment date: 05 Jun 2020

Termination date: 27 Sep 2022

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 05 Jun 2020


Chotika Jones - Director (Inactive)

Appointment date: 01 Apr 2021

Termination date: 01 Apr 2022

Address: Papakura, Auckland, 2110 New Zealand

Address used since 01 Apr 2021


Khieng Chiv - Director (Inactive)

Appointment date: 27 Sep 2021

Termination date: 30 Sep 2021

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 27 Sep 2021


Raj Bala Kapila - Director (Inactive)

Appointment date: 04 May 2015

Termination date: 04 Jun 2021

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 04 May 2015


Yan Lin - Director (Inactive)

Appointment date: 31 May 2021

Termination date: 01 Jun 2021

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 31 May 2021


Tangiteina Akesiu Vimahi - Director (Inactive)

Appointment date: 01 Apr 2021

Termination date: 01 Apr 2021

Address: Weymouth, Auckland, 2103 New Zealand

Address used since 01 Apr 2021

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