General information

Yash Raina Holdings Limited

Type: NZ Limited Company (Ltd)
9429032628944
New Zealand Business Number
2158854
Company Number
Registered
Company Status

Yash Raina Holdings Limited (issued an NZ business number of 9429032628944) was incorporated on 30 Jul 2008. 2 addresses are in use by the company: 187 Peachgrove Road, Claudelands, Hamilton, 3214 (type: registered, physical). 42 Moorhouse Street, Morrinsville, Morrinsville had been their physical address, up until 15 Aug 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25% of shares), namely:
Pandita, Archana (an individual) located at Crofton Downs, Wellington postcode 6035. As far as the second group is concerned, a total of 1 shareholder holds 75% of all shares (exactly 75 shares); it includes
Raina, Rakesh (an individual) - located at Rd 2, Ohaupo. The Businesscheck database was updated on 30 Mar 2024.

Current address Type Used since
187 Peachgrove Road, Claudelands, Hamilton, 3214 Registered & physical & service 15 Aug 2019
Directors
Name and Address Role Period
Archana Pandita
Rd 2, Ohaupo, 3882
Address used since 25 Sep 2018
Crofton Downs, Wellington, 6035
Address used since 27 Aug 2013
Director 30 Jul 2008 - current
Rakesh Raina
Crofton Downs, Wellington, 6035
Address used since 27 Aug 2013
Rd 2, Ohaupo, 3882
Address used since 25 Sep 2018
Director 30 Jul 2008 - current
Addresses
Previous address Type Period
42 Moorhouse Street, Morrinsville, Morrinsville, 3300 Physical & registered 19 Sep 2018 - 15 Aug 2019
284 Gillard Road, Rd 2, Ohaupo, 3882 Registered & physical 03 Sep 2018 - 19 Sep 2018
19 Pembroke Street, Hamilton Lake, Hamilton, 3204 Registered & physical 27 Mar 2014 - 03 Sep 2018
80 Downing Street, Crofton Downs, Wellington, 6035 Registered & physical 04 Sep 2013 - 27 Mar 2014
26 Kentwood Drive, Woodridge, Wellington, 6037 Registered & physical 15 Sep 2011 - 04 Sep 2013
284 Gillard Road, Ohaupo 3882 Registered & physical 14 Sep 2009 - 15 Sep 2011
56 Glenview Terrace, Glenview, Hamilton Physical & registered 30 Jul 2008 - 14 Sep 2009
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Pandita, Archana
Individual
Crofton Downs
Wellington
6035
30 Jul 2008 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Raina, Rakesh
Individual
Rd 2
Ohaupo
3882
30 Jul 2008 - current
Location
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