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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5833 | |||
Individual | Yee, Edmond Alexander |
Epsom Auckland 1023 New Zealand |
26 Nov 2019 - |
Individual | Yee, Jean |
Epsom Auckland 1023 New Zealand |
30 Mar 2023 - |
Shares Allocation #2 Number of Shares: 8813 | |||
Individual | Yee, Kelvin |
Mount Eden Auckland 1024 New Zealand |
26 Nov 2019 - |
Individual | Yee, Edmond Alexander |
Epsom Auckland 1023 New Zealand |
26 Nov 2019 - |
Individual | Yee, Victoria Kandy |
Mount Eden Auckland 1024 New Zealand |
26 Nov 2019 - |
Shares Allocation #3 Number of Shares: 13338 | |||
Individual | Yee, Rosalie |
Remuera Auckland 1050 New Zealand |
26 Nov 2019 - |
Individual | Yee, Colin |
Saint Johns Auckland 1072 New Zealand |
26 Nov 2019 - |
Director | Yee, Dennis Neville |
Remuera Auckland 1050 New Zealand |
26 Nov 2019 - |
Shares Allocation #4 Number of Shares: 5823 | |||
Individual | Lay-yee, Michael |
Epsom Auckland 1051 New Zealand |
26 Nov 2019 - |
Individual | Yee, Edmond Alexander |
Epsom Auckland 1023 New Zealand |
26 Nov 2019 - |
Individual | Lay-yee, Vivienne Grace |
Epsom Auckland 1051 New Zealand |
26 Nov 2019 - |
Shares Allocation #5 Number of Shares: 16193 | |||
Individual | Yee, Jennifer |
Remuera Auckland 1050 New Zealand |
26 Nov 2019 - |
Individual | Yee, Edmond Alexander |
Epsom Auckland 1023 New Zealand |
26 Nov 2019 - |
Director | Yee, Raymond Francis |
Remuera Auckland 1050 New Zealand |
26 Nov 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Denros Trust |
Remuera Auckland 1050 New Zealand |
08 Jun 2010 - 26 Nov 2019 |
Individual | Yee, Dennis Neville |
Remuera Auckland 1050 New Zealand |
29 Oct 1986 - 01 Apr 2016 |
Individual | Yee, Peter |
Epsom Auckland 1023 New Zealand |
29 Oct 1986 - 01 Apr 2016 |
Individual | Yee, Susan |
Blockhouse Bay Auckland |
29 Oct 1986 - 02 Oct 2007 |
Other | Yellowstone Trust |
Mount Eden Auckland 1024 New Zealand |
06 Nov 2018 - 26 Nov 2019 |
Individual | Yee, Raymond Francis |
Remuera Auckland New Zealand |
29 Oct 1986 - 01 Apr 2016 |
Individual | Yee, Rosalie |
Remuera Auckland |
29 Oct 1986 - 02 Oct 2007 |
Individual | Yee, Kelvin |
Epsom Auckland New Zealand |
08 Jun 2010 - 06 Nov 2018 |
Other | Null - Raymond Francis Yee, Jennifer Yee, Edmond Alexander Yee |
Remuera Auckland 1050 New Zealand |
08 Jun 2010 - 01 Apr 2016 |
Individual | Yee, Jennifer |
Remuera Auckland |
29 Oct 1986 - 02 Oct 2007 |
Other | Peter & Susan Yee Family Trust |
Epsom Auckland 1023 New Zealand |
08 Jun 2010 - 26 Nov 2019 |
Individual | Yee, Edmond |
Epsom Auckland New Zealand |
08 Jun 2010 - 01 Apr 2016 |
Other | M & V Lay Yee Family Trust |
Epsom Auckland 1072 New Zealand |
08 Jun 2010 - 26 Nov 2019 |
Other | Rjny No 1 Trust |
Remuera Auckland 1050 New Zealand |
08 Jun 2010 - 26 Nov 2019 |
Individual | Lay-yee, Vivienne Grace |
Epsom Auckland |
29 Oct 1986 - 02 Oct 2007 |
Other | Raymond Francis Yee, Jennifer Yee, Edmond Alexander Yee |
Remuera Auckland 1050 New Zealand |
08 Jun 2010 - 01 Apr 2016 |
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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