Raisons Pacific Investments Limited was incorporated on 26 Apr 2001 and issued an NZ business identifier of 9429036924752. This registered LTD company has been supervised by 4 directors: Charles Udai Narayan Pandey - an active director whose contract started on 28 Apr 2008,
Jaswanti Devi Rai Pandey - an active director whose contract started on 28 Apr 2008,
Charles Pandey - an inactive director whose contract started on 26 Apr 2001 and was terminated on 28 Apr 2008,
Jesu Pandey - an inactive director whose contract started on 26 Apr 2001 and was terminated on 28 Apr 2008.
According to our data (updated on 20 Mar 2024), the company uses 1 address: Level 7, Dingwall Bldg, 87-93 Queen Street, Auckland (types include: registered, physical).
Until 21 Aug 2006, Raisons Pacific Investments Limited had been using Level 7, Dingwall Building, 87 Queen Street, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Pandey, Charles Udai Narayan (an individual) located at Mount Roskill, Auckland postcode 1041.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Pandey, Jaswanti Devi Rai - located at Mount Roskill, Auckland. Raisons Pacific Investments Limited was classified as "Non-residential property development (excluding construction)" (ANZSIC L671237).
Previous address
Address #1: Level 7, Dingwall Building, 87 Queen Street, Auckland
Physical & registered address used from 26 Apr 2001 to 21 Aug 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Pandey, Charles Udai Narayan |
Mount Roskill Auckland 1041 New Zealand |
26 Apr 2001 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Pandey, Jaswanti Devi Rai |
Mount Roskill Auckland 1041 New Zealand |
26 Apr 2001 - |
Charles Udai Narayan Pandey - Director
Appointment date: 28 Apr 2008
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 15 Oct 2009
Jaswanti Devi Rai Pandey - Director
Appointment date: 28 Apr 2008
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 15 Oct 2009
Charles Pandey - Director (Inactive)
Appointment date: 26 Apr 2001
Termination date: 28 Apr 2008
Address: Mt. Roskill, Auckland,
Address used since 26 Apr 2001
Jesu Pandey - Director (Inactive)
Appointment date: 26 Apr 2001
Termination date: 28 Apr 2008
Address: Mt. Roskill, Auckland,
Address used since 26 Apr 2001
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