Raj Enterprises Limited, a registered company, was incorporated on 01 Dec 1998. 9429037703196 is the business number it was issued. "Grocery supermarket operation" (ANZSIC G411040) is how the company has been classified. The company has been run by 4 directors: Lakhvinder Kaur - an active director whose contract started on 01 Apr 1999,
Lakhvir Singh - an active director whose contract started on 01 Apr 1999,
Lakhwinder Kaur - an active director whose contract started on 01 Apr 1999,
Rajinder Singh - an inactive director whose contract started on 01 Dec 1998 and was terminated on 01 Jun 1999.
Updated on 29 Mar 2024, the BizDb data contains detailed information about 5 addresses this company uses, specifically: Po Box 72069, Papakura, Papakura, 2244 (postal address),
48 Ingram Street, Papakura, 2110 (delivery address),
48 Ingram Street, Papakura, 2110 (office address),
48 Ingram Street, Papakura, 2110 (registered address) among others.
Raj Enterprises Limited had been using 5/16 Felix Street, Onehunga, Auckland as their registered address up until 26 Jul 2006.
A total of 3 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (33.33 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 2 shares (66.67 per cent).
Other active addresses
Address #4: 48 Ingram Street, Papakura, 2110 New Zealand
Delivery address used from 25 Feb 2022
Address #5: Po Box 72069, Papakura, Papakura, 2244 New Zealand
Postal address used from 25 Feb 2022
Principal place of activity
48 Ingram Street, Papakura, 2110 New Zealand
Previous addresses
Address #1: 5/16 Felix Street, Onehunga, Auckland
Registered address used from 12 Apr 2000 to 26 Jul 2006
Address #2: 5/16 Felix Street, Onehunga, Auckland
Registered address used from 19 Jul 1999 to 12 Apr 2000
Address #3: 5/16 Felix Street, Onehunga, Auckland
Physical address used from 02 Dec 1998 to 02 Dec 1998
Address #4: C/- V K Gupta, 27 Stalim Road, Penrose, Auckland
Physical address used from 02 Dec 1998 to 02 Dec 1998
Basic Financial info
Total number of Shares: 3
Annual return filing month: February
Annual return last filed: 27 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Kaur, Lakhwinder |
Papakura Papakura 2110 New Zealand |
10 Feb 2020 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Singh, Lakhvir |
Papakura Papakura 2110 New Zealand |
01 Dec 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kaur, Lakhvinder |
Papakura Papakura 2110 New Zealand |
01 Dec 1998 - 10 Feb 2020 |
Individual | Singh, Rajinder |
Papatoetoe Auckland |
01 Dec 1998 - 07 Jul 2006 |
Lakhvinder Kaur - Director
Appointment date: 01 Apr 1999
Address: Papakura, Papakura, 2110 New Zealand
Address used since 20 Feb 2014
Lakhvir Singh - Director
Appointment date: 01 Apr 1999
Address: Papakura, Papakura, 2110 New Zealand
Address used since 20 Feb 2014
Lakhwinder Kaur - Director
Appointment date: 01 Apr 1999
Address: Papakura, Papakura, 2110 New Zealand
Address used since 20 Feb 2014
Rajinder Singh - Director (Inactive)
Appointment date: 01 Dec 1998
Termination date: 01 Jun 1999
Address: Papatoetoe, Auckland,
Address used since 01 Dec 1998
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