Rai Trustee (2013) Limited was registered on 10 Jun 2013 and issued an NZ business number of 9429030187290. This registered LTD company has been managed by 2 directors: Harbhajan Singh - an active director whose contract started on 10 Jun 2013,
Balvir Kaur - an active director whose contract started on 10 Jun 2013.
As stated in BizDb's database (updated on 04 Apr 2024), this company filed 1 address: 15D Minden Road, Rd 6, Tauranga, 3176 (category: registered, physical).
Until 10 Apr 2019, Rai Trustee (2013) Limited had been using 6 Cherry Way, Bethlehem, Tauranga as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Singh, Harbhajan (a director) located at Rd 4, Aongatete postcode 3181.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Kaur, Balvir - located at Rd 4, Aongatete. Rai Trustee (2013) Limited is categorised as "Investment - financial assets" (ANZSIC K624040).
Previous addresses
Address: 6 Cherry Way, Bethlehem, Tauranga, 3110 New Zealand
Registered & physical address used from 17 Oct 2014 to 10 Apr 2019
Address: 1181 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand
Registered address used from 17 Jul 2014 to 17 Oct 2014
Address: 1181 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand
Registered address used from 10 Jun 2013 to 17 Jul 2014
Address: 1181 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand
Physical address used from 10 Jun 2013 to 17 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Singh, Harbhajan |
Rd 4 Aongatete 3181 New Zealand |
10 Jun 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Kaur, Balvir |
Rd 4 Aongatete 3181 New Zealand |
05 Jul 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Kaur, Balviv |
Greerton Tauranga 3112 New Zealand |
10 Jun 2013 - 05 Jul 2018 |
Harbhajan Singh - Director
Appointment date: 10 Jun 2013
Address: Rd 4, Aongatete, 3181 New Zealand
Address used since 01 Jul 2018
Address: Greerton, Tauranga, 3112 New Zealand
Address used since 10 Jun 2013
Balvir Kaur - Director
Appointment date: 10 Jun 2013
Address: Rd 4, Aongatete, 3181 New Zealand
Address used since 01 Jul 2018
Address: Greerton, Tauranga, 3112 New Zealand
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