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Raju Investments Limited

Type: NZ Limited Company (Ltd)
9429035700616
NZBN
1429425
Company Number
Registered
Company Status
Current address
29 Multose Drive
Dannemora
Auckland New Zealand
Registered & physical & service address used since 07 Jun 2007

Raju Investments Limited, a registered company, was launched on 23 Oct 2003. 9429035700616 is the NZ business identifier it was issued. This company has been managed by 4 directors: Mollyn Raju - an active director whose contract began on 23 Oct 2003,
Victor Vikash Raju - an active director whose contract began on 23 Oct 2003,
Savitri Raju - an active director whose contract began on 01 Apr 2010,
Warda Raju - an inactive director whose contract began on 01 Apr 2010 and was terminated on 09 Apr 2025.
Last updated on 05 May 2025, the BizDb data contains detailed information about 1 address: 29 Multose Drive, Dannemora, Auckland (types include: registered, physical).
Raju Investments Limited had been using 27 Thompson Terrace, Manurewa, Auckland as their registered address up until 07 Jun 2007.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 69 shares (69%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 9 shares (9%). Lastly the next share allocation (22 shares 22%) made up of 1 entity.

Addresses

Previous address

Address: 27 Thompson Terrace, Manurewa, Auckland

Registered & physical address used from 23 Oct 2003 to 07 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 23 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 69
Individual Raju, Savitri Dannemora
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 9
Individual Raju, Mollyn Dannemora
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 22
Individual Raju, Victor Vikash Dannemora
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Raju, Warda Dannemora
Auckland

New Zealand
Individual Raju, Warda Dannemora
Auckland

New Zealand
Directors

Mollyn Raju - Director

Appointment date: 23 Oct 2003

Address: Flat Bush, Manukau, 2016 New Zealand

Address used since 23 Apr 2010


Victor Vikash Raju - Director

Appointment date: 23 Oct 2003

Address: Flat Bush, Manukau, 2016 New Zealand

Address used since 23 Apr 2010


Savitri Raju - Director

Appointment date: 01 Apr 2010

Address: Flat Bush, Manukau, 2016 New Zealand

Address used since 01 Apr 2010


Warda Raju - Director (Inactive)

Appointment date: 01 Apr 2010

Termination date: 09 Apr 2025

Address: Flat Bush, Manukau, 2016 New Zealand

Address used since 01 Apr 2010

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