Raffles Limited was registered on 20 Oct 2010 and issued a New Zealand Business Number of 9429031335782. This registered LTD company has been managed by 1 director, named Daran Nair - an active director whose contract started on 20 Oct 2010.
According to BizDb's data (updated on 02 May 2024), this company registered 1 address: 97 Great South Road, Epsom, Auckland, 1051 (type: registered, physical).
Up to 20 Sep 2021, Raffles Limited had been using 280 Great South Road, Greenlane, Auckland as their registered address.
BizDb found more names for this company: from 20 Oct 2010 to 18 Feb 2019 they were called Raffles Trustee Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Nair, Daran (a director) located at Mount Eden, Auckland postcode 1041.
Previous addresses
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 03 Aug 2020 to 20 Sep 2021
Address: Greenlane, Greenlane, Auckland, 1051 New Zealand
Physical address used from 03 Aug 2020 to 20 Sep 2021
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 20 Oct 2015 to 03 Aug 2020
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 21 Jul 2011 to 20 Oct 2015
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 20 Oct 2010 to 21 Jul 2011
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical address used from 20 Oct 2010 to 20 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Nair, Daran |
Mount Eden Auckland 1041 New Zealand |
20 Oct 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nair, Darshana |
Greenlane Auckland 1051 New Zealand |
03 Nov 2014 - 18 Feb 2019 |
| Individual | Nair, Arvind |
Greenlane Auckland 1051 New Zealand |
03 Nov 2014 - 18 Feb 2019 |
Daran Nair - Director
Appointment date: 20 Oct 2010
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 01 Aug 2022
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 20 Oct 2010
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