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Raid Investments Limited

Type: NZ Limited Company (Ltd)
9429041605080
NZBN
5593826
Company Number
Registered
Company Status
H440045
Industry classification code
Motel Operation
Industry classification description
Current address
23 Kirriemuir Close
Hamilton 3283
New Zealand
Physical & registered & service address used since 31 Aug 2017

Raid Investments Limited was registered on 13 Feb 2015 and issued an NZBN of 9429041605080. This registered LTD company has been managed by 4 directors: Timothy Richard Ward - an active director whose contract started on 13 Feb 2015,
Alisha Dale Ward - an active director whose contract started on 13 Feb 2015,
Jacqueline Hazel Bates - an active director whose contract started on 13 Feb 2015,
Jason Paul Bates - an active director whose contract started on 13 Feb 2015.
As stated in BizDb's information (updated on 17 Apr 2024), this company filed 1 address: 23 Kirriemuir Close, Hamilton, 3283 (types include: physical, registered).
Until 31 Aug 2017, Raid Investments Limited had been using 23 Bramber Street, Flagstaff, Hamilton as their registered address.
A total of 1000 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 250 shares are held by 1 entity, namely:
Bates, Jacqueline Hazel (a director) located at Hamilton postcode 3283.
Another group consists of 1 shareholder, holds 25% shares (exactly 250 shares) and includes
Ward, Timothy Richard - located at Rd 3, Hamilton.
The 3rd share allotment (250 shares, 25%) belongs to 1 entity, namely:
Bates, Jason Paul, located at Hamilton (a director). Raid Investments Limited is categorised as "Motel operation" (ANZSIC H440045).

Addresses

Previous address

Address: 23 Bramber Street, Flagstaff, Hamilton, 3210 New Zealand

Registered & physical address used from 13 Feb 2015 to 31 Aug 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Director Bates, Jacqueline Hazel Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 250
Director Ward, Timothy Richard Rd 3
Hamilton
3283
New Zealand
Shares Allocation #3 Number of Shares: 250
Director Bates, Jason Paul Hamilton
3283
New Zealand
Shares Allocation #4 Number of Shares: 250
Director Ward, Alisha Dale Rd 3
Hamilton
3283
New Zealand
Directors

Timothy Richard Ward - Director

Appointment date: 13 Feb 2015

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 01 May 2021

Address: Rd2, Hamilton, 3282 New Zealand

Address used since 13 Feb 2016

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 13 Feb 2015


Alisha Dale Ward - Director

Appointment date: 13 Feb 2015

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 01 May 2021

Address: Rd2, Hamilton, 3282 New Zealand

Address used since 20 Mar 2016

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 13 Feb 2015


Jacqueline Hazel Bates - Director

Appointment date: 13 Feb 2015

Address: Hamilton, 3283 New Zealand

Address used since 23 Aug 2017

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 13 Feb 2015


Jason Paul Bates - Director

Appointment date: 13 Feb 2015

Address: Hamilton, 3283 New Zealand

Address used since 23 Aug 2017

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 13 Feb 2015

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