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New Ray Holdings Limited

Type: NZ Limited Company (Ltd)
9429032413106
NZBN
2204807
Company Number
Registered
Company Status
G412310
Industry classification code
Liquor Store
Industry classification description
Current address
51 Keywella Drive
Conifer Grove
Takanini 2112
New Zealand
Physical address used since 21 Oct 2022
860 Linwood Road
Rd1
Papakura 2580
New Zealand
Registered & service address used since 20 Jul 2023

New Ray Holdings Limited, a registered company, was started on 02 Feb 2009. 9429032413106 is the business number it was issued. "Liquor store" (business classification G412310) is how the company is classified. This company has been run by 3 directors: Paramjeet Singh - an active director whose contract began on 13 Oct 2022,
Navjot Chadda - an inactive director whose contract began on 02 Feb 2009 and was terminated on 13 Oct 2022,
Ricky Chadha - an inactive director whose contract began on 02 Feb 2009 and was terminated on 18 Nov 2010.
Last updated on 21 Apr 2024, our data contains detailed information about 2 addresses the company registered, namely: 860 Linwood Road, Rd1, Papakura, 2580 (registered address),
860 Linwood Road, Rd1, Papakura, 2580 (service address),
51 Keywella Drive, Conifer Grove, Takanini, 2112 (physical address).
New Ray Holdings Limited had been using 51 Keywella Drive, Conifer Grove, Takanini as their registered address up to 20 Jul 2023.
A single entity owns all company shares (exactly 100 shares) - Singh, Paramjeet - located at 2580, Karaka, Papakura Rd1.

Addresses

Principal place of activity

28 Greendale Spur, Glenfield, Auckland, 0629 New Zealand


Previous addresses

Address #1: 51 Keywella Drive, Conifer Grove, Takanini, 2112 New Zealand

Registered & service address used from 21 Oct 2022 to 20 Jul 2023

Address #2: 28 Greendale Spur, Glenfield, Auckland, 0629 New Zealand

Registered & physical address used from 02 Feb 2009 to 21 Oct 2022

Contact info
premierliquorcentre@gmail.com
Email
No website
Website
Liquorguru.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 11 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Singh, Paramjeet Karaka
Papakura Rd1
2580
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chadha, Roshni Glenfield
Auckland
0629
New Zealand
Individual Chadda, Navjot Glenfield
Auckland
0629
New Zealand
Individual Chadha, Ricky Massey
Auckland

New Zealand
Directors

Paramjeet Singh - Director

Appointment date: 13 Oct 2022

Address: Karaka, Papakura Rd1, 2580 New Zealand

Address used since 28 Jul 2023

Address: Conifer Grove, Takanini, 2112 New Zealand

Address used since 13 Oct 2022


Navjot Chadda - Director (Inactive)

Appointment date: 02 Feb 2009

Termination date: 13 Oct 2022

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 02 Feb 2009


Ricky Chadha - Director (Inactive)

Appointment date: 02 Feb 2009

Termination date: 18 Nov 2010

Address: Massey, Auckland, 0614 New Zealand

Address used since 02 Feb 2009

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