Ray Von International Limited, a registered company, was incorporated on 22 Dec 1987. 9429039541239 is the NZ business number it was issued. "Wholesale trade nec" (business classification F373970) is how the company was categorised. The company has been run by 4 directors: Vinesh Parmar - an active director whose contract started on 22 May 1997,
Ramanlal (Raman) Parmar - an active director whose contract started on 22 May 1997,
Ramila Parmar - an inactive director whose contract started on 22 Dec 1987 and was terminated on 22 May 1997,
Ishwarlai Parmar - an inactive director whose contract started on 22 Dec 1987 and was terminated on 22 May 1997.
Last updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 3730, Shortland Street, Auckland, 1140 (type: postal, invoice).
Ray Von International Limited had been using C/-Gk Accounting, 23 Aviemore Drive, Highland Park, Auckland as their physical address up to 01 Oct 2015.
Past names for this company, as we managed to find at BizDb, included: from 22 Dec 1987 to 30 Jun 1997 they were called Palmer Bros Limited.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group consists of 333 shares (33.3 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 334 shares (33.4 per cent). Finally we have the 3rd share allocation (333 shares 33.3 per cent) made up of 1 entity.
Principal place of activity
2 Jana Place, Mount Roskill, Auckland, 1041 New Zealand
Previous addresses
Address #1: C/-gk Accounting, 23 Aviemore Drive, Highland Park, Auckland, 2143 New Zealand
Physical address used from 05 Sep 2012 to 01 Oct 2015
Address #2: C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland New Zealand
Registered address used from 01 May 2007 to 13 Aug 2019
Address #3: C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland New Zealand
Physical address used from 01 May 2007 to 05 Sep 2012
Address #4: 6th Floor, 369 Queen Street, Auckland
Physical address used from 07 Sep 1999 to 01 May 2007
Address #5: Level 5, Feltex House, 145 Symonds Street, Auckland
Physical address used from 07 Sep 1999 to 07 Sep 1999
Address #6: 145 Symonds Street, Level 5 Feltex Centre, Auckland
Physical address used from 30 Mar 1999 to 07 Sep 1999
Address #7: 145 Symonds Street, Level 5 - Feltex Centre, Auckland
Registered address used from 11 Sep 1997 to 01 May 2007
Address #8: 10 Gordon Street, Newtown, Wellington
Registered address used from 29 Jan 1996 to 11 Sep 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 11 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 333 | |||
Individual | Parmar, Manjulaben |
Lynfield Auckland 1042 New Zealand |
22 Dec 1987 - |
Shares Allocation #2 Number of Shares: 334 | |||
Individual | Parmar, Ramanlal |
Lynfield Auckland 1042 New Zealand |
22 Dec 1987 - |
Shares Allocation #3 Number of Shares: 333 | |||
Individual | Parmar, Vinesh |
Mt Roskill Auckland 1041 New Zealand |
22 Dec 1987 - |
Vinesh Parmar - Director
Appointment date: 22 May 1997
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 15 Sep 2009
Ramanlal (raman) Parmar - Director
Appointment date: 22 May 1997
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 15 Sep 2009
Ramila Parmar - Director (Inactive)
Appointment date: 22 Dec 1987
Termination date: 22 May 1997
Address: Newtown, Wellington,
Address used since 22 Dec 1987
Ishwarlai Parmar - Director (Inactive)
Appointment date: 22 Dec 1987
Termination date: 22 May 1997
Address: Newtown, Wellington,
Address used since 22 Dec 1987
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