Raghni Investment Limited, a registered company, was registered on 09 Mar 2009. 9429032357684 is the business number it was issued. The company has been supervised by 2 directors: Raghni Kumar - an active director whose contract started on 09 Mar 2009,
Sarwan Kumar - an active director whose contract started on 09 Mar 2009.
Last updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: 25 St Edmund Cresent, Tawa, Wellington, 5028 (types include: physical, service).
Raghni Investment Limited had been using 11/26 Bayroad, Kilbirnie, Wellington as their physical address until 04 Oct 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 11/26 Bayroad, Kilbirnie, Wellington New Zealand
Physical address used from 09 Mar 2009 to 04 Oct 2017
Address #2: 11/26 Bayroad, Kilbirnie, Wellington New Zealand
Registered address used from 09 Mar 2009 to 03 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Kumar, Sarwan |
Tawa Wellington 5028 New Zealand |
09 Mar 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Kumar, Raghni |
Tawa Wellington 5028 New Zealand |
09 Mar 2009 - |
Raghni Kumar - Director
Appointment date: 09 Mar 2009
Address: Tawa, Wellington, 5028 New Zealand
Address used since 09 Oct 2013
Sarwan Kumar - Director
Appointment date: 09 Mar 2009
Address: Tawa, Wellington, 5028 New Zealand
Address used since 09 Oct 2013
Electra Piping & Exports Limited
25 St Edmund Crescent
Durney Enterprises Limited
18 St Edmund Crescent
Eefatt Trading Limited
19 St Edmund Crescent
Temasek Investments Limited
19 St Edmund Crescent
Bayon Investments Limited
15 St Edmund Crescent
The Sportspeople Company Limited
35 St Edmund Crescent