Rai Family Trustee Limited, a registered company, was started on 14 Jun 2016. 9429042405313 is the business number it was issued. "Trustee service" (business classification K641965) is how the company was classified. This company has been run by 2 directors: Vandana Rai - an active director whose contract began on 14 Jun 2016,
Himanshu Rai - an active director whose contract began on 14 Jun 2016.
Last updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: Level 9, 55 Shortland Street, Auckland, 1010 (category: physical, registered).
Rai Family Trustee Limited had been using Level 13, 34 Shortland Street, Auckland as their physical address up to 18 Feb 2020.
All shares (2 shares exactly) are under control of a single group consisting of 2 entities, namely:
Rai, Himanshu (a director) located at Cockle Bay, Auckland postcode 2014,
Rai, Vandana (a director) located at Cockle Bay, Auckland postcode 2014.
Previous addresses
Address: Level 13, 34 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 27 Nov 2017 to 18 Feb 2020
Address: Level 9, 191 Queen Street, Auckland Central, 1010 New Zealand
Physical & registered address used from 14 Jun 2016 to 27 Nov 2017
Basic Financial info
Total number of Shares: 2
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Director | Rai, Himanshu |
Cockle Bay Auckland 2014 New Zealand |
30 May 2022 - |
| Director | Rai, Vandana |
Cockle Bay Auckland 2014 New Zealand |
30 May 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Fh Nominees Limited Shareholder NZBN: 9429041290446 Company Number: 5324061 |
Auckland 1010 New Zealand |
14 Jun 2016 - 30 May 2022 |
| Entity | Fh Nominees Limited Shareholder NZBN: 9429041290446 Company Number: 5324061 |
Auckland 1010 New Zealand |
14 Jun 2016 - 30 May 2022 |
Vandana Rai - Director
Appointment date: 14 Jun 2016
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 24 Oct 2019
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 14 Jun 2016
Himanshu Rai - Director
Appointment date: 14 Jun 2016
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 14 Jun 2016
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 24 Oct 2019
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