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Rayden Industries Limited

Type: NZ Limited Company (Ltd)
9429039699305
NZBN
316069
Company Number
Registered
Company Status
015319473
GST Number
G426010
Industry classification code
Department Store Operation
Industry classification description
Current address
1b Dromorne Road
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 30 Jun 2015
Po Box 74447
Greenlane
Auckland 1546
New Zealand
Postal address used since 07 Nov 2019

Rayden Industries Limited, a registered company, was registered on 29 Oct 1986. 9429039699305 is the NZ business number it was issued. "Department store operation" (ANZSIC G426010) is how the company is categorised. The company has been managed by 3 directors: Dennis Neville Yee - an active director whose contract started on 29 Oct 1986,
Raymond Francis Yee - an active director whose contract started on 29 Oct 1986,
Peter Yee - an inactive director whose contract started on 29 Oct 1986 and was terminated on 24 May 2016.
Updated on 28 Mar 2024, our database contains detailed information about 1 address: Po Box 74447, Greenlane, Auckland, 1546 (category: postal, registered).
Rayden Industries Limited had been using Zone 23, Unit G09, 23 Edwin St, Mt Eden, Auckland as their registered address up until 30 Jun 2015.
A total of 50000 shares are issued to 14 shareholders (5 groups). The first group includes 5833 shares (11.67 per cent) held by 2 entities. There is also a second group which includes 3 shareholders in control of 8813 shares (17.63 per cent). Lastly we have the 3rd share allotment (13338 shares 26.68 per cent) made up of 3 entities.

Addresses

Principal place of activity

1b Dromorne Road, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: Zone 23, Unit G09, 23 Edwin St, Mt Eden, Auckland New Zealand

Registered & physical address used from 08 Jan 2007 to 30 Jun 2015

Address #2: 1st Floor, 3033 Gt North Road, New Lynn, Waitakere City

Registered address used from 10 Oct 2001 to 08 Jan 2007

Address #3: 3 Delta Avenue, New Lynn, Waitakere City

Physical address used from 10 Oct 2001 to 08 Jan 2007

Address #4: 1st Floor, 3033 Gt North Road, New Lynn, Waitakere City

Physical address used from 10 Oct 2001 to 10 Oct 2001

Address #5: 3rd Floor, Drake Delta Building, 3055 Great North Road, Waitakere City

Registered & physical address used from 10 Sep 1998 to 10 Oct 2001

Address #6: 40 Budgen Street, Mt Roskill

Registered address used from 10 Dec 1994 to 10 Sep 1998

Contact info
64 9 5740099
06 Nov 2018 Phone
finance@megamtwellington.co.nz
24 Nov 2020 nzbn-reserved-invoice-email-address-purpose
rosalie@megamtwellington.co.nz
06 Nov 2018 Email
www.mitre10.co.nz
06 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: November

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5833
Individual Yee, Edmond Alexander Epsom
Auckland
1023
New Zealand
Individual Yee, Jean Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 8813
Individual Yee, Kelvin Mount Eden
Auckland
1024
New Zealand
Individual Yee, Edmond Alexander Epsom
Auckland
1023
New Zealand
Individual Yee, Victoria Kandy Mount Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 13338
Individual Yee, Rosalie Remuera
Auckland
1050
New Zealand
Individual Yee, Colin Saint Johns
Auckland
1072
New Zealand
Director Yee, Dennis Neville Remuera
Auckland
1050
New Zealand
Shares Allocation #4 Number of Shares: 5823
Individual Lay-yee, Michael Epsom
Auckland
1051
New Zealand
Individual Yee, Edmond Alexander Epsom
Auckland
1023
New Zealand
Individual Lay-yee, Vivienne Grace Epsom
Auckland
1051
New Zealand
Shares Allocation #5 Number of Shares: 16193
Individual Yee, Jennifer Remuera
Auckland
1050
New Zealand
Individual Yee, Edmond Alexander Epsom
Auckland
1023
New Zealand
Director Yee, Raymond Francis Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Denros Trust Remuera
Auckland
1050
New Zealand
Individual Yee, Dennis Neville Remuera
Auckland
1050
New Zealand
Individual Yee, Peter Epsom
Auckland
1023
New Zealand
Individual Yee, Susan Blockhouse Bay
Auckland
Other Yellowstone Trust Mount Eden
Auckland
1024
New Zealand
Individual Yee, Raymond Francis Remuera
Auckland

New Zealand
Individual Yee, Rosalie Remuera
Auckland
Individual Yee, Kelvin Epsom
Auckland

New Zealand
Other Null - Raymond Francis Yee, Jennifer Yee, Edmond Alexander Yee Remuera
Auckland
1050
New Zealand
Individual Yee, Jennifer Remuera
Auckland
Other Peter & Susan Yee Family Trust Epsom
Auckland
1023
New Zealand
Individual Yee, Edmond Epsom
Auckland

New Zealand
Other M & V Lay Yee Family Trust Epsom
Auckland
1072
New Zealand
Other Rjny No 1 Trust Remuera
Auckland
1050
New Zealand
Individual Lay-yee, Vivienne Grace Epsom
Auckland
Other Raymond Francis Yee, Jennifer Yee, Edmond Alexander Yee Remuera
Auckland
1050
New Zealand
Directors

Dennis Neville Yee - Director

Appointment date: 29 Oct 1986

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 Oct 2007


Raymond Francis Yee - Director

Appointment date: 29 Oct 1986

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Oct 1986


Peter Yee - Director (Inactive)

Appointment date: 29 Oct 1986

Termination date: 24 May 2016

Address: St John, Auckland, 1072 New Zealand

Address used since 06 Dec 2014

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