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General information

Raju Investments Limited

Type: NZ Limited Company (Ltd)
9429035700616
New Zealand Business Number
1429425
Company Number
Registered
Company Status

Raju Investments Limited (issued a New Zealand Business Number of 9429035700616) was launched on 23 Oct 2003. 2 addresses are in use by the company: 29 Multose Drive, Dannemora, Auckland (type: registered, physical). 27 Thompson Terrace, Manurewa, Auckland had been their registered address, up to 07 Jun 2007. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 69 shares (69% of shares), namely:
Raju, Savitri (an individual) located at Dannemora, Auckland. When considering the second group, a total of 1 shareholder holds 9% of all shares (9 shares); it includes
Raju, Mollyn (an individual) - located at Dannemora, Auckland. Next there is the next group of shareholders, share allocation (22 shares, 22%) belongs to 1 entity, namely:
Raju, Victor Vikash, located at Dannemora, Auckland (an individual). Our database was last updated on 05 May 2025.

Current address Type Used since
29 Multose Drive, Dannemora, Auckland Registered & physical & service 07 Jun 2007
Last updated:
Directors
Name and Address Role Period
Mollyn Raju
Flat Bush, Manukau, 2016
Address used since 23 Apr 2010
Director 23 Oct 2003 - current
Victor Vikash Raju
Flat Bush, Manukau, 2016
Address used since 23 Apr 2010
Director 23 Oct 2003 - current
Savitri Raju
Flat Bush, Manukau, 2016
Address used since 01 Apr 2010
Director 01 Apr 2010 - current
Warda Raju
Flat Bush, Manukau, 2016
Address used since 01 Apr 2010
Director 01 Apr 2010 - 09 Apr 2025
Addresses
Previous address Type Period
27 Thompson Terrace, Manurewa, Auckland Registered & physical 23 Oct 2003 - 07 Jun 2007
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
23 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 69
Shareholder Name Address Period
Raju, Savitri
Individual 		Dannemora
Auckland
 23 Oct 2003 - current
Shares Allocation #2 Number of Shares: 9
Shareholder Name Address Period
Raju, Mollyn
Individual 		Dannemora
Auckland
 23 Oct 2003 - current
Shares Allocation #3 Number of Shares: 22
Shareholder Name Address Period
Raju, Victor Vikash
Individual 		Dannemora
Auckland
 23 Oct 2003 - current

Historic shareholders

Shareholder Name Address Period
Raju, Warda
Individual 		Dannemora
Auckland
 23 Oct 2003 - 09 Apr 2025
Raju, Warda
Individual 		Dannemora
Auckland
 23 Oct 2003 - 09 Apr 2025
Location
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