Rai & Bhatt Investments Limited, a removed company, was launched on 25 Nov 2014. 9429041505540 is the NZ business identifier it was issued. "Investment - residential property" (business classification L671150) is how the company is categorised. This company has been managed by 4 directors: Nancy Rai - an active director whose contract began on 25 Nov 2014,
Shveta Bhatt - an active director whose contract began on 25 Nov 2014,
Munish Bhatt - an active director whose contract began on 25 Nov 2014,
Rajnish Kumar Rai - an active director whose contract began on 25 Nov 2014.
Last updated on 29 Jun 2023, our database contains detailed information about 1 address: 38 Helianthus Avenue, Flat Bush, Auckland, 2016 (category: registered, physical).
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group includes 25 shares (25 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 25 shares (25 per cent). Lastly the 3rd share allotment (25 shares 25 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Director | Bhatt, Munish |
Flat Bush Auckland 2016 New Zealand |
25 Nov 2014 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Rai, Rajnish Kumar |
Manurewa Auckland 2102 New Zealand |
25 Nov 2014 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Director | Rai, Nancy |
Manurewa Auckland 2102 New Zealand |
25 Nov 2014 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Director | Bhatt, Shveta |
Flat Bush Auckland 2016 New Zealand |
25 Nov 2014 - |
Nancy Rai - Director
Appointment date: 25 Nov 2014
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 25 Nov 2014
Shveta Bhatt - Director
Appointment date: 25 Nov 2014
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 25 Nov 2014
Munish Bhatt - Director
Appointment date: 25 Nov 2014
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 25 Nov 2014
Rajnish Kumar Rai - Director
Appointment date: 25 Nov 2014
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 25 Nov 2014
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