General information
Raees Limited
Type: NZ Limited Company (Ltd)9429041988589
New Zealand Business Number
5811708
Company Number
Registered
Company Status
I461010 - Delivery Service - Road
Industry classification codes with description
Raees Limited (New Zealand Business Number 9429041988589) was launched on 22 Sep 2015. 1 address is in use by the company: 144 Wyllie Road, Papatoetoe, Auckland, 2025 (type: physical, registered). 48 Mulgan Street, New Windsor, Auckland had been their registered address, up until 14 Mar 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Irshad Usman (a director) located at Papatoetoe, Auckland postcode 2025. "Delivery service - road" (ANZSIC I461010) is the classification the Australian Bureau of Statistics issued to Raees Limited. The Businesscheck database was last updated on 16 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| 144 Wyllie Road, Papatoetoe, Auckland, 2025 | Physical & registered | 14 Mar 2018 |
Contact info
64 21 1671022
Phone (Phone)
saheemnabi@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Irshad Ali Usman
Papatoetoe, Auckland, 2025
Address used since 01 Mar 2018
Mangere, Auckland, 2022
Address used since 22 Sep 2015 |
Director | 22 Sep 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 48 Mulgan Street, New Windsor, Auckland, 0600 | Registered | 12 Mar 2018 - 14 Mar 2018 |
| 48 Mulgan Street, New Windsor, Auckland, 0600 | Physical | 22 Sep 2015 - 14 Mar 2018 |
| 48 Mulgan Street, New Windsor, Auckland, 0600 | Registered | 22 Sep 2015 - 12 Mar 2018 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Irshad Ali Usman Director |
Papatoetoe Auckland 2025 |
22 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fareena Sultana Usman Individual |
Mangere Auckland 2022 |
22 Sep 2015 - 19 Dec 2016 |
Location
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