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Ray Von International Limited

Type: NZ Limited Company (Ltd)
9429039541239
NZBN
364968
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
75 Titirangi Road
New Lynn
Auckland 0600
New Zealand
Physical & service address used since 01 Oct 2015
75 Titirangi Road
New Lynn
Auckland 0600
New Zealand
Registered address used since 13 Aug 2019
Po Box 3730
Shortland Street
Auckland 1140
New Zealand
Postal & invoice address used since 27 Aug 2019

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.

Addresses

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

Contact info
64 9 6278853
Phone
vinceparmar@outlook.com
15 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 333
Individual Parmar, Manjulaben Lynfield
Auckland
1042
New Zealand
Shares Allocation #2 Number of Shares: 334
Individual Parmar, Ramanlal Lynfield
Auckland
1042
New Zealand
Shares Allocation #3 Number of Shares: 333
Individual Parmar, Vinesh Mt Roskill
Auckland
1041
New Zealand
Directors

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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