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 5 directors: Devanshu Sood - an active director whose contract began on 31 Mar 2025,
Kartikey Kaushik - an active director whose contract began on 31 Mar 2025,
Paramjeet Singh - an inactive director whose contract began on 13 Oct 2022 and was terminated on 01 Apr 2025,
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 26 May 2025, our data contains detailed information about 3 addresses the company registered, namely: 278 Penrose Road, Mount Wellington, Auckland, 1060 (registered address),
278 Penrose Road, Mount Wellington, Auckland, 1060 (service address),
860 Linwood Road, Rd1, Papakura, 2580 (registered address),
860 Linwood Road, Rd1, Papakura, 2580 (service address) among others.
New Ray Holdings Limited had been using 51 Keywella Drive, Conifer Grove, Takanini as their registered address up to 20 Jul 2023.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 38 shares (38%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 62 shares (62%).
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 10 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 38 | |||
| Individual | Sood, Devanshu |
Favona Auckland 2024 New Zealand |
31 Mar 2025 - |
| Shares Allocation #2 Number of Shares: 62 | |||
| Individual | Kaushik, Kartikey |
Henderson Auckland 0612 New Zealand |
31 Mar 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Singh, Paramjeet |
Karaka Papakura Rd1 2580 New Zealand |
13 Oct 2022 - 31 Mar 2025 |
| Individual | Chadha, Roshni |
Glenfield Auckland 0629 New Zealand |
12 Feb 2012 - 13 Oct 2022 |
| Individual | Chadda, Navjot |
Glenfield Auckland 0629 New Zealand |
02 Feb 2009 - 13 Oct 2022 |
| Individual | Chadha, Ricky |
Massey Auckland New Zealand |
02 Feb 2009 - 19 Nov 2010 |
Devanshu Sood - Director
Appointment date: 31 Mar 2025
Address: Favona, Auckland, 2024 New Zealand
Address used since 31 Mar 2025
Kartikey Kaushik - Director
Appointment date: 31 Mar 2025
Address: Henderson, Auckland, 0612 New Zealand
Address used since 31 Mar 2025
Paramjeet Singh - Director (Inactive)
Appointment date: 13 Oct 2022
Termination date: 01 Apr 2025
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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