General information
Raffles Limited
Type: NZ Limited Company (Ltd)9429031335782
New Zealand Business Number
3176207
Company Number
Registered
Company Status
Raffles Limited (issued a New Zealand Business Number of 9429031335782) was started on 20 Oct 2010. 2 addresses are currently in use by the company: 97 Great South Road, Epsom, Auckland, 1051 (type: registered, physical). 280 Great South Road, Greenlane, Auckland had been their registered address, up until 20 Sep 2021. Raffles Limited used other names, namely: Raffles Trustee Limited from 20 Oct 2010 to 18 Feb 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Nair, Daran (a director) located at Mount Eden, Auckland postcode 1041. The Businesscheck data was last updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 97 Great South Road, Epsom, Auckland, 1051 | Registered & physical & service | 20 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daran Nair
Mount Eden, Auckland, 1041
Address used since 01 Aug 2022
Greenlane, Auckland, 1051
Address used since 20 Oct 2010 |
Director | 20 Oct 2010 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 03 Aug 2020 - 20 Sep 2021 |
| Greenlane, Greenlane, Auckland, 1051 | Physical | 03 Aug 2020 - 20 Sep 2021 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered & physical | 20 Oct 2015 - 03 Aug 2020 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 21 Jul 2011 - 20 Oct 2015 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 20 Oct 2010 - 21 Jul 2011 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Physical | 20 Oct 2010 - 20 Oct 2015 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Nair, Daran Director |
Mount Eden Auckland 1041 |
20 Oct 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nair, Darshana Individual |
Greenlane Auckland 1051 |
03 Nov 2014 - 18 Feb 2019 |
|
Nair, Arvind Individual |
Greenlane Auckland 1051 |
03 Nov 2014 - 18 Feb 2019 |
Location
Companies nearby
 |
Roy B L Holdings Limited 280 Great South Road |
|
Team Robert Elite Limited 280 Great South Road |
|
World Food Limited 280 Great South Road |
|
Bribyn Holdings Limited 280 Great South Road |
|
Overall Contractors Limited 280 Great South Road |
|
29 Queen Street Properties Limited 280 Great South Road |