Rayland Epsom Limited was registered on 08 May 2008 and issued an NZ business identifier of 9429032753578. The registered LTD company has been run by 3 directors: Giriraj Gupta - an active director whose contract began on 08 May 2008,
Anuj Giriraj Gupta - an active director whose contract began on 08 May 2008,
Sheil Gupta - an active director whose contract began on 08 May 2008.
As stated in BizDb's data (last updated on 28 Mar 2024), this company filed 1 address: 12 Lakewood Court, Manukau, Auckland, 2104 (types include: physical, service).
Up until 19 Mar 2014, Rayland Epsom Limited had been using 5 Willowbank Close, East Tamaki Heights, Manukau as their physical address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Gupta, Giriraj (an individual) located at Epsom, Auckland postcode 1051.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Gupta, Anuj - located at Epsom, Auckland.
The next share allotment (97 shares, 97%) belongs to 1 entity, namely:
Infinity Investment Trust, located at Epsom, Auckland (an other). Rayland Epsom Limited was classified as "Motel operation" (business classification H440045).
Previous addresses
Address: 5 Willowbank Close, East Tamaki Heights, Manukau, 2016 New Zealand
Physical & registered address used from 07 Dec 2010 to 19 Mar 2014
Address: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland New Zealand
Physical & registered address used from 08 May 2008 to 07 Dec 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Gupta, Giriraj |
Epsom Auckland 1051 New Zealand |
08 May 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gupta, Anuj |
Epsom Auckland 1051 New Zealand |
08 May 2008 - |
Shares Allocation #3 Number of Shares: 97 | |||
Other (Other) | Infinity Investment Trust |
Epsom Auckland 1051 New Zealand |
23 Sep 2008 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Gupta, Sheil |
Epsom Auckland 1051 New Zealand |
08 May 2008 - |
Giriraj Gupta - Director
Appointment date: 08 May 2008
Address: Epsom, Auckland, 1051 New Zealand
Address used since 03 Dec 2013
Anuj Giriraj Gupta - Director
Appointment date: 08 May 2008
Address: Epsom, Auckland, 1051 New Zealand
Address used since 06 Nov 2023
Address: Epsom, Auckland, 1051 New Zealand
Address used since 03 Dec 2013
Sheil Gupta - Director
Appointment date: 08 May 2008
Address: Epsom, Auckland, 1051 New Zealand
Address used since 03 Dec 2013
Sumitra Nz Limited
12 Lakewood Court
Rayland Motels Limited
12 Lakewood Court
Infinity Enterprises Nz Limited
12 Lakewood Court
Lekha Enterprises Limited
12 Lakewood Court
Seafood Harbour (manukau) Limited
6 Lakewood Court
Dreams To Reality Limited
556 Redoubt Rd
Infinity Enterprises Nz Limited
12 Lakewood Court
John & Young Partners Limited
631 Great South Road
Manjeet Holdings Limited
16 Lobelia Rise
Rd International Ventures Limited
32 Cavendish Drive
Sumitra Nz Limited
12 Lakewood Court
Utopian Taupo Limited
13 San Martin Place