Rajan Investment Limited
Type: NZ Limited Company (Ltd)Rajan Investment Limited (issued a business number of 9429033284309) was incorporated on 03 Jul 2007. 2 addresses are currently in use by the company: 7 Ranum Road, Papatoetoe, Auckland, 2025 (type: registered, physical). 47 Atkinson Avenue, Otahuhu, Auckland had been their registered address, until 15 Sep 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Rajan, Khem (a director) located at Papatoetoe, Auckland postcode 2025. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Rajan, Nitesh Anand (a director) - located at Otahuhu, Auckland. Our database was updated on 31 Dec 2023.
| Current address | Type | Used since |
|---|---|---|
| 7 Ranum Road, Papatoetoe, Auckland, 2025 | Registered & physical & service | 15 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Khem Rajan
Papatoetoe, Auckland, 2025
Address used since 07 Sep 2021
Otahuhu, Auckland, 1062
Address used since 15 Jan 2015 |
Director | 03 Jul 2007 - current |
|
Nitesh Anand Rajan
Otahuhu, Auckland, 1062
Address used since 07 Sep 2021
Otahuhu, Auckland, 1062
Address used since 15 Jan 2015 |
Director | 15 Jun 2008 - current |
|
Subarmani Rajan
Papatoetoe, Auckland, 2025
Address used since 15 Jun 2008 |
Director | 15 Jun 2008 - 01 Dec 2014 |
|
Krishna Rajan
Waiouru,
Address used since 03 Jul 2007 |
Director | 03 Jul 2007 - 01 Oct 2014 |
| Previous address | Type | Period |
|---|---|---|
| 47 Atkinson Avenue, Otahuhu, Auckland, 1062 | Registered & physical | 06 Jan 2015 - 15 Sep 2021 |
| 79 Motatau Road, Papatoetoe, Auckland, 2025 | Registered & physical | 22 Oct 2014 - 06 Jan 2015 |
| Suite 3, 57 Kerwyn Avenue, East Tamaki, Auckland, 2013 | Physical & registered | 15 Sep 2011 - 22 Oct 2014 |
| 18 Wakefield Street, Waiouru | Physical & registered | 03 Jul 2007 - 15 Sep 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rajan, Khem Director |
Papatoetoe Auckland 2025 |
18 Dec 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rajan, Nitesh Anand Director |
Otahuhu Auckland 1062 |
18 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rajan, Subar Mani Individual |
Otahuhu Auckland |
03 Jul 2007 - 27 Jun 2010 |
|
Rajan, Subarmani Individual |
Papatoetoe Auckland 2025 |
14 Oct 2014 - 18 Dec 2014 |
|
Rajan, Krishna Individual |
Waiouru |
03 Jul 2007 - 27 Jun 2010 |
|
Fleur's Patisserie Limited Shareholder NZBN: 9429033284415 Company Number: 1959870 Entity |
15 Jul 2009 - 14 Oct 2014 | |
|
Rajan, Nitesh Anand Individual |
Waiouru |
03 Jul 2007 - 27 Jun 2010 |
|
Fleur's Patisserie Limited Shareholder NZBN: 9429033284415 Company Number: 1959870 Entity |
15 Jul 2009 - 14 Oct 2014 | |
|
Rajan, Khem Individual |
Waiouru |
03 Jul 2007 - 27 Jun 2010 |
|
Subarmani Rajan Director |
Papatoetoe Auckland 2025 |
14 Oct 2014 - 18 Dec 2014 |
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