Raina Investments Limited

Raina Investments Limited was started on 30 May 2013 and issued a number of 9429030203242. The registered LTD company has been run by 2 directors: Rajnesh Kumar Prasad - an active director whose contract began on 30 May 2013,
Sandhiya Mala Sharma - an inactive director whose contract began on 30 May 2013 and was terminated on 31 Mar 2018.
According to our database (last updated on 02 Apr 2024), the company uses 1 address: 42 Bentleigh Avenue, New Windsor, Auckland, 0600 (category: registered, physical).
Until 06 Oct 2020, Raina Investments Limited had been using 36D Godley Road, Green Bay, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Sharma, Sandhiya Mala (an individual) located at Green Bay, Auckland postcode 0604,
Fiable Trustee Six Limited (an entity) located at New Lynn, Auckland postcode 0600,
Prasad, Rajnesh Kumar (a director) located at Green Bay, Auckland postcode 0604. Raina Investments Limited is classified as "Residential property operation and development (excluding site construction)" (business classification L671180).

Principal place of activity

42 Bentleigh Avenue, New Windsor, Auckland, 0600 New Zealand

Previous address

Address #1: 36d Godley Road, Green Bay, Auckland, 0604 New Zealand

Physical & registered address used from 30 May 2013 to 06 Oct 2020

Previous Shareholders

Rajnesh Kumar Prasad - Director

Appointment date: 30 May 2013

Sandhiya Mala Sharma - Director (Inactive)

Appointment date: 30 May 2013

Termination date: 31 Mar 2018