General information
New Ray Holdings Limited
Type: NZ Limited Company (Ltd)9429032413106
New Zealand Business Number
2204807
Company Number
Registered
Company Status
G412310 - Liquor Store
Industry classification codes with description
New Ray Holdings Limited (issued an NZ business number of 9429032413106) was registered on 02 Feb 2009. 2 addresses are in use by the company: 860 Linwood Road, Rd1, Papakura, 2580 (type: registered, service). 51 Keywella Drive, Conifer Grove, Takanini had been their registered address, up until 20 Jul 2023. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Singh, Paramjeet (a director) located at Karaka, Papakura Rd1 postcode 2580. "Liquor store" (business classification G412310) is the classification the ABS issued to New Ray Holdings Limited. The Businesscheck information was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 51 Keywella Drive, Conifer Grove, Takanini, 2112 | Physical | 21 Oct 2022 |
| 860 Linwood Road, Rd1, Papakura, 2580 | Registered & service | 20 Jul 2023 |
Contact info
premierliquorcentre@gmail.com
Email
No website
Website
Liquorguru.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paramjeet Singh
Karaka, Papakura Rd1, 2580
Address used since 28 Jul 2023
Conifer Grove, Takanini, 2112
Address used since 13 Oct 2022 |
Director | 13 Oct 2022 - current |
|
Navjot Chadda
Glenfield, Auckland, 0629
Address used since 02 Feb 2009 |
Director | 02 Feb 2009 - 13 Oct 2022 |
|
Ricky Chadha
Massey, Auckland, 0614
Address used since 02 Feb 2009 |
Director | 02 Feb 2009 - 18 Nov 2010 |
Addresses
Principal place of activity
| 28 Greendale Spur , Glenfield , Auckland , 0629 |
| Previous address | Type | Period |
|---|---|---|
| 51 Keywella Drive, Conifer Grove, Takanini, 2112 | Registered & service | 21 Oct 2022 - 20 Jul 2023 |
| 28 Greendale Spur, Glenfield, Auckland, 0629 | Registered & physical | 02 Feb 2009 - 21 Oct 2022 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Paramjeet Director |
Karaka Papakura Rd1 2580 |
13 Oct 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chadha, Roshni Individual |
Glenfield Auckland 0629 |
12 Feb 2012 - 13 Oct 2022 |
|
Chadda, Navjot Individual |
Glenfield Auckland 0629 |
02 Feb 2009 - 13 Oct 2022 |
|
Chadha, Ricky Individual |
Massey Auckland |
02 Feb 2009 - 19 Nov 2010 |
Location
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