General information

Rai & Bhatt Investments Limited

Type: NZ Limited Company (Ltd)
9429041505540
New Zealand Business Number
5504167
Company Number
Removed
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Rai & Bhatt Investments Limited (issued an NZ business identifier of 9429041505540) was registered on 25 Nov 2014. 2 addresses are in use by the company: 38 Helianthus Avenue, Flat Bush, Auckland, 2016 (type: registered, physical). 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 25 shares (25% of shares), namely:
Bhatt, Munish (a director) located at Flat Bush, Auckland postcode 2016. In the second group, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Rai, Rajnish Kumar (a director) - located at Manurewa, Auckland. Next there is the 3rd group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Rai, Nancy, located at Manurewa, Auckland (a director). "Investment - residential property" (ANZSIC L671150) is the classification the ABS issued to Rai & Bhatt Investments Limited. Businesscheck's information was last updated on 29 Jun 2023.

Current address Type Used since
38 Helianthus Avenue, Flat Bush, Auckland, 2016 Registered & physical & service 25 Nov 2014
Directors
Name and Address Role Period
Nancy Rai
Manurewa, Auckland, 2102
Address used since 25 Nov 2014
Director 25 Nov 2014 - current
Shveta Bhatt
Flat Bush, Auckland, 2016
Address used since 25 Nov 2014
Director 25 Nov 2014 - current
Munish Bhatt
Flat Bush, Auckland, 2016
Address used since 25 Nov 2014
Director 25 Nov 2014 - current
Rajnish Kumar Rai
Manurewa, Auckland, 2102
Address used since 25 Nov 2014
Director 25 Nov 2014 - current
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 Mar 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Bhatt, Munish
Director
Flat Bush
Auckland
2016
25 Nov 2014 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Rai, Rajnish Kumar
Director
Manurewa
Auckland
2102
25 Nov 2014 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Rai, Nancy
Director
Manurewa
Auckland
2102
25 Nov 2014 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Bhatt, Shveta
Director
Flat Bush
Auckland
2016
25 Nov 2014 - current
Location
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