Ragha & Sons Limited was started on 30 Jan 2015 and issued an NZ business number of 9429041567043. The registered LTD company has been managed by 1 director, named Kamlesh Patel - an active director whose contract began on 30 Jan 2015.
As stated in our database (last updated on 20 Mar 2024), this company uses 1 address: 2A Wymondley Road, Otara, Auckland, 2025 (category: registered, physical).
Until 12 Mar 2021, Ragha & Sons Limited had been using 9 Rosewood Place Manukau Heights, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Patel, Bhanumati (an individual) located at Goodwood Heights, Auckland postcode 2105.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Patel, Chimanbhai Raghabhai - located at Goodwood Heights, Auckland. Ragha & Sons Limited was categorised as "Dairy/superette operation" (business classification G411010).
Previous addresses
Address: 9 Rosewood Place Manukau Heights, Auckland, 2025 New Zealand
Registered & physical address used from 10 Jan 2017 to 12 Mar 2021
Address: 2a Wymondley Road, Otara, Auckland, 2025 New Zealand
Registered address used from 19 Apr 2016 to 10 Jan 2017
Address: 2a Wymondley Road, Otara, Auckland, 2025 New Zealand
Registered address used from 30 Jan 2015 to 19 Apr 2016
Address: 2a Wymondley Road, Otara, Auckland, 2025 New Zealand
Physical address used from 30 Jan 2015 to 10 Jan 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Patel, Bhanumati |
Goodwood Heights Auckland 2105 New Zealand |
29 Aug 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Patel, Chimanbhai Raghabhai |
Goodwood Heights Auckland 2105 New Zealand |
25 Jul 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Patel, Bhanuben Chimanbhai |
Goodwood Heights Auckland 2105 New Zealand |
25 Jul 2017 - 29 Aug 2017 |
Individual | Patel, Chiman Ragha |
Manukau Heights Auckland 2025 New Zealand |
22 Dec 2016 - 25 Jul 2017 |
Individual | Patel, Bhanu Chiman |
Manukau Heights Auckland 2025 New Zealand |
22 Dec 2016 - 25 Jul 2017 |
Director | Patel, Kamlesh |
Manukau Auckland 2025 New Zealand |
30 Jan 2015 - 22 Dec 2016 |
Kamlesh Patel - Director
Appointment date: 30 Jan 2015
Address: Otara, Auckland, 2025 New Zealand
Address used since 30 Jan 2015
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