General information

Rausaria Financial Services Limited

Type: NZ Limited Company (Ltd)
9429031951586
New Zealand Business Number
2315873
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641915 - Financial Service Nec
Industry classification codes with description

Rausaria Financial Services Limited (New Zealand Business Number 9429031951586) was launched on 07 Sep 2009. 2 addresses are currently in use by the company: 133 Iles Road, Lynmore, Rotorua, 3010 (type: physical, registered). 43 Matipo Avenue, Rotorua had been their physical address, up to 11 Mar 2015. Rausaria Financial Services Limited used other aliases, namely: Rausaria Investments Limited from 07 Sep 2009 to 20 Jun 2012. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10 shares (1% of shares), namely:
Singh, Tripti (an individual) located at Lynmore, Rotorua postcode 3010. In the second group, a total of 1 shareholder holds 99% of all shares (exactly 990 shares); it includes
Singh, Vinod (an individual) - located at Lynmore, Rotorua. "Financial service nec" (ANZSIC K641915) is the category the Australian Bureau of Statistics issued to Rausaria Financial Services Limited. Businesscheck's information was updated on 25 Feb 2024.

Current address Type Used since
133 Iles Road, Lynmore, Rotorua, 3010 Physical & registered & service 11 Mar 2015
Contact info
64 21 1390123
Phone (Phone)
vinod.singh@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Vinod Singh
Lynmore, Rotorua, 3010
Address used since 01 Dec 2014
Director 07 Sep 2009 - current
Tripti Singh
Westbrook, Rotorua, 3015
Address used since 16 Feb 2010
Director 07 Sep 2009 - 20 Jun 2012
Addresses
Principal place of activity
1185 Tutanekai Street , Rotorua , 3010
Previous address Type Period
43 Matipo Avenue, Rotorua Physical & registered 07 Sep 2009 - 11 Mar 2015
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Singh, Tripti
Individual
Lynmore
Rotorua
3010
07 Sep 2009 - current
Shares Allocation #2 Number of Shares: 990
Shareholder Name Address Period
Singh, Vinod
Individual
Lynmore
Rotorua
3010
07 Sep 2009 - current
Location
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