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Rausaria Financial Services Limited

Type: NZ Limited Company (Ltd)
9429031951586
NZBN
2315873
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
133 Iles Road
Lynmore
Rotorua 3010
New Zealand
Physical & registered & service address used since 11 Mar 2015

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).

Addresses

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

Contact info
64 21 1390123
Phone
vinod.singh@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Singh, Tripti Lynmore
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 990
Individual Singh, Vinod Lynmore
Rotorua
3010
New Zealand
Directors

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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