Rausaria Financial Services Limited was started on 07 Sep 2009 and issued a business number of 9429031951586. This registered LTD company has been run by 2 directors: Vinod Singh - an active director whose contract began on 07 Sep 2009,
Tripti Singh - an inactive director whose contract began on 07 Sep 2009 and was terminated on 20 Jun 2012.
According to our information (updated on 25 Feb 2024), the company filed 1 address: 133 Iles Road, Lynmore, Rotorua, 3010 (types include: physical, registered).
Up to 11 Mar 2015, Rausaria Financial Services Limited had been using 43 Matipo Avenue, Rotorua as their physical address.
BizDb identified old names for the company: from 07 Sep 2009 to 20 Jun 2012 they were named Rausaria Investments Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Singh, Tripti (an individual) located at Lynmore, Rotorua postcode 3010.
The second group consists of 1 shareholder, holds 99% shares (exactly 990 shares) and includes
Singh, Vinod - located at Lynmore, Rotorua. Rausaria Financial Services Limited is classified as "Financial service nec" (ANZSIC K641915).
Principal place of activity
1185 Tutanekai Street, Rotorua, 3010 New Zealand
Previous address
Address: 43 Matipo Avenue, Rotorua New Zealand
Physical & registered address used from 07 Sep 2009 to 11 Mar 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Singh, Tripti |
Lynmore Rotorua 3010 New Zealand |
07 Sep 2009 - |
Shares Allocation #2 Number of Shares: 990 | |||
Individual | Singh, Vinod |
Lynmore Rotorua 3010 New Zealand |
07 Sep 2009 - |
Vinod Singh - Director
Appointment date: 07 Sep 2009
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 01 Dec 2014
Tripti Singh - Director (Inactive)
Appointment date: 07 Sep 2009
Termination date: 20 Jun 2012
Address: Westbrook, Rotorua, 3015 New Zealand
Address used since 16 Feb 2010
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