Razon Holdings Limited, a registered company, was started on 01 Jul 2010. 9429031475709 is the NZBN it was issued. "Rental of residential property" (business classification L671160) is how the company is categorised. The company has been managed by 5 directors: Omeed Kamran Howey - an active director whose contract began on 01 Jul 2010,
Afsaneh Howey - an active director whose contract began on 01 Jul 2010,
Naveed Gordon Howey - an active director whose contract began on 01 Jul 2010,
Antony Charles Howey - an active director whose contract began on 01 Jul 2010,
Riaz Tony Howey - an active director whose contract began on 18 Jul 2014.
Last updated on 29 Mar 2024, our database contains detailed information about 2 addresses this company uses, namely: 4C Sefton Street East, Timaru, Timaru, 7910 (registered address),
4C Sefton Street East, Timaru, Timaru, 7910 (service address),
5B Avenger Crescent, Wigram, Christchurch, 8042 (physical address).
Razon Holdings Limited had been using 5B Avenger Crescent, Wigram, Christchurch as their registered address until 11 Apr 2023.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group consists of 300 shares (30 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 300 shares (30 per cent). Lastly there is the 3rd share allocation (400 shares 40 per cent) made up of 1 entity.
Previous addresses
Address #1: 5b Avenger Crescent, Wigram, Christchurch, 8042 New Zealand
Registered & service address used from 12 May 2021 to 11 Apr 2023
Address #2: 39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand
Registered & physical address used from 09 Jul 2018 to 12 May 2021
Address #3: Unit 1, First Floor, Amuri Park, Christchurch, 7013 New Zealand
Registered & physical address used from 01 Jul 2010 to 09 Jul 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Director | Howey, Naveed Gordon |
6 Butlers Road, Rd 4 Timaru 7974 New Zealand |
01 Jul 2010 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Director | Howey, Omeed Kamran |
6 Butlers Road, Rd 4 Timaru 7974 New Zealand |
01 Jul 2010 - |
| Shares Allocation #3 Number of Shares: 400 | |||
| Individual | Howey, Riaz Tony |
6 Butlers Road, Rd 4 Timaru 7974 New Zealand |
01 Jul 2010 - |
Omeed Kamran Howey - Director
Appointment date: 01 Jul 2010
Address: 6 Butlers Road, Rd 4, Timaru, 7974 New Zealand
Address used since 05 May 2020
Address: 116 Divan Road, Rd 5, Timaru, 7975 New Zealand
Address used since 23 May 2013
Afsaneh Howey - Director
Appointment date: 01 Jul 2010
Address: 6 Butlers Road, Rd 4, Timaru, 7974 New Zealand
Address used since 05 May 2020
Address: 116 Divan Road, Rd 5, Timaru, 7975 New Zealand
Address used since 23 May 2013
Naveed Gordon Howey - Director
Appointment date: 01 Jul 2010
Address: 6 Butlers Road, Rd 4, Timaru, 7974 New Zealand
Address used since 05 May 2020
Address: 116 Divan Road, Rd 5, Timaru, 7975 New Zealand
Address used since 23 May 2013
Antony Charles Howey - Director
Appointment date: 01 Jul 2010
Address: 6 Butlers Road, Rd 4, Timaru, 7974 New Zealand
Address used since 05 May 2020
Address: 116 Divan Road, Rd 5, Timaru, 7975 New Zealand
Address used since 23 May 2013
Riaz Tony Howey - Director
Appointment date: 18 Jul 2014
Address: 6 Butlers Road, Rd 4, Timaru, 7974 New Zealand
Address used since 05 May 2020
Address: R D 5, Timaru, 7975 New Zealand
Address used since 18 Jul 2014
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