New Ray Holdings Limited, a registered company, was started on 02 Feb 2009. 9429032413106 is the business number it was issued. "Liquor store" (business classification G412310) is how the company is classified. This company has been run by 3 directors: Paramjeet Singh - an active director whose contract began on 13 Oct 2022,
Navjot Chadda - an inactive director whose contract began on 02 Feb 2009 and was terminated on 13 Oct 2022,
Ricky Chadha - an inactive director whose contract began on 02 Feb 2009 and was terminated on 18 Nov 2010.
Last updated on 21 Apr 2024, our data contains detailed information about 2 addresses the company registered, namely: 860 Linwood Road, Rd1, Papakura, 2580 (registered address),
860 Linwood Road, Rd1, Papakura, 2580 (service address),
51 Keywella Drive, Conifer Grove, Takanini, 2112 (physical address).
New Ray Holdings Limited had been using 51 Keywella Drive, Conifer Grove, Takanini as their registered address up to 20 Jul 2023.
A single entity owns all company shares (exactly 100 shares) - Singh, Paramjeet - located at 2580, Karaka, Papakura Rd1.
Principal place of activity
28 Greendale Spur, Glenfield, Auckland, 0629 New Zealand
Previous addresses
Address #1: 51 Keywella Drive, Conifer Grove, Takanini, 2112 New Zealand
Registered & service address used from 21 Oct 2022 to 20 Jul 2023
Address #2: 28 Greendale Spur, Glenfield, Auckland, 0629 New Zealand
Registered & physical address used from 02 Feb 2009 to 21 Oct 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 11 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Singh, Paramjeet |
Karaka Papakura Rd1 2580 New Zealand |
13 Oct 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chadha, Roshni |
Glenfield Auckland 0629 New Zealand |
12 Feb 2012 - 13 Oct 2022 |
Individual | Chadda, Navjot |
Glenfield Auckland 0629 New Zealand |
02 Feb 2009 - 13 Oct 2022 |
Individual | Chadha, Ricky |
Massey Auckland New Zealand |
02 Feb 2009 - 19 Nov 2010 |
Paramjeet Singh - Director
Appointment date: 13 Oct 2022
Address: Karaka, Papakura Rd1, 2580 New Zealand
Address used since 28 Jul 2023
Address: Conifer Grove, Takanini, 2112 New Zealand
Address used since 13 Oct 2022
Navjot Chadda - Director (Inactive)
Appointment date: 02 Feb 2009
Termination date: 13 Oct 2022
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 02 Feb 2009
Ricky Chadha - Director (Inactive)
Appointment date: 02 Feb 2009
Termination date: 18 Nov 2010
Address: Massey, Auckland, 0614 New Zealand
Address used since 02 Feb 2009
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