General information
Ralax Investments Limited
Type: NZ Limited Company (Ltd)9429033838014
New Zealand Business Number
1870855
Company Number
Registered
Company Status
Ralax Investments Limited (New Zealand Business Number 9429033838014) was started on 02 Oct 2006. 2 addresses are in use by the company: Kawaha Superette, 112 Kawaha Point Road, Kawaha Point, Rotorua, 3010 (type: physical, service). 81 Otongo Road, Springfield, Rotorua, Nz had been their physical address, until 28 Oct 2008. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2 shares (100 per cent of shares), namely:
Patel, Priti (an individual) located at Kawaha Point, Rotorua postcode 3010. The Businesscheck database was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Kawaha Superette, 112 Kawaha Point Road, Kawaha Point, Rotorua, 3010 | Physical & service & registered | 28 Oct 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Priti Patel
Kawaha Point, Rotorua, 3010
Address used since 15 Nov 2021
Kawaha Point, Rotorua, 3010
Address used since 10 Nov 2014 |
Director | 02 Oct 2006 - current |
|
Laxmiben Patel
Kawaha Point, Rotorua, 3010
Address used since 12 Nov 2012 |
Director | 06 Jul 2011 - 11 Apr 2013 |
|
Mamta Patel
Fairy Springs, Rotorua, 3015
Address used since 15 Nov 2010 |
Director | 02 Oct 2006 - 06 Jul 2011 |
|
Ramubhai Patel
Fairy Springs, Rotorua, 3015
Address used since 15 Nov 2010 |
Director | 02 Oct 2006 - 06 Jul 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 81 Otongo Road, Springfield, Rotorua, Nz | Physical | 31 Oct 2007 - 28 Oct 2008 |
| 81 Otongo Road, Springfield, Rotorua, New Zealand | Registered | 31 Oct 2007 - 28 Oct 2008 |
| 81 Otoanga Rd, Springfield, Rotorua, New Zealand | Registered & physical | 02 Oct 2006 - 31 Oct 2007 |
Financial Data
Financial info
2
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Priti Individual |
Kawaha Point Rotorua 3010 |
02 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Laxmiben Individual |
Kawaha Point Rotorua 3010 |
06 Jul 2011 - 01 May 2013 |
|
Patel, Mamta Individual |
Fairy Springs Rotorua 3015 |
02 Oct 2006 - 06 Jul 2011 |
|
Patel, Ramubhai Individual |
Fairy Springs Rotorua 3015 |
02 Oct 2006 - 06 Jul 2011 |
Location
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|
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|
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|
Four Futures Investments Limited 7 Tirita Street |
|
Bike Rotorua Limited 89 Grand Vue Road |