Rai Trustees (2014) Limited was incorporated on 05 Aug 2014 and issued an NZ business number of 9429041352908. The registered LTD company has been run by 3 directors: Navin Rai - an active director whose contract started on 16 Nov 2020,
Usha Kiran Rai - an active director whose contract started on 16 Nov 2020,
Ushvin Shiva Rai - an inactive director whose contract started on 05 Aug 2014 and was terminated on 16 Nov 2020.
As stated in our database (last updated on 16 Feb 2024), this company registered 1 address: 15 Goodwood Drive, Goodwood Heights, Auckland, 2105 (category: physical, registered).
Until 27 Feb 2019, Rai Trustees (2014) Limited had been using 15 Goodwood Drive, Goodwood Heights, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Rai, Usha Kiran (an individual) located at Goodwood Heights, Auckland postcode 2105.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Rai, Navin - located at Goodwood Heights, Auckland. Rai Trustees (2014) Limited has been categorised as "Administrative service nec" (business classification N729905).
Previous address
Address: 15 Goodwood Drive, Goodwood Heights, Auckland, 2105 New Zealand
Registered & physical address used from 05 Aug 2014 to 27 Feb 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 20 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Rai, Usha Kiran |
Goodwood Heights Auckland 2105 New Zealand |
05 Aug 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Rai, Navin |
Goodwood Heights Auckland 2105 New Zealand |
05 Aug 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rai, Ushvin Shiva |
Goodwood Heights Auckland 2105 New Zealand |
05 Aug 2014 - 16 Nov 2020 |
Navin Rai - Director
Appointment date: 16 Nov 2020
Address: Goodwood Heights, Auckland, 2105 New Zealand
Address used since 16 Nov 2020
Usha Kiran Rai - Director
Appointment date: 16 Nov 2020
Address: Goodwood Heights, Auckland, 2105 New Zealand
Address used since 16 Nov 2020
Ushvin Shiva Rai - Director (Inactive)
Appointment date: 05 Aug 2014
Termination date: 16 Nov 2020
Address: Goodwood Heights, Auckland, 2105 New Zealand
Address used since 05 Aug 2014
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