New Ray Holdings Limited
Type: NZ Limited Company (Ltd)New Ray Holdings Limited (issued an NZ business number of 9429032413106) was registered on 02 Feb 2009. 4 addresses are in use by the company: 278 Penrose Road, Mount Wellington, Auckland, 1060 (type: registered, service). 51 Keywella Drive, Conifer Grove, Takanini had been their registered address, up until 20 Jul 2023. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 38 shares (38% of shares), namely:
Sood, Devanshu (an individual) located at Favona, Auckland postcode 2024. As far as the second group is concerned, a total of 1 shareholder holds 62% of all shares (exactly 62 shares); it includes
Kaushik, Kartikey (an individual) - located at Henderson, Auckland. "Liquor store" (business classification G412310) is the classification the ABS issued to New Ray Holdings Limited. The Businesscheck information was updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 51 Keywella Drive, Conifer Grove, Takanini, 2112 | Physical | 21 Oct 2022 |
| 860 Linwood Road, Rd1, Papakura, 2580 | Registered & service | 20 Jul 2023 |
| 278 Penrose Road, Mount Wellington, Auckland, 1060 | Registered & service | 08 Apr 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Devanshu Sood
Favona, Auckland, 2024
Address used since 31 Mar 2025 |
Director | 31 Mar 2025 - current |
|
Kartikey Kaushik
Henderson, Auckland, 0612
Address used since 31 Mar 2025 |
Director | 31 Mar 2025 - current |
|
Paramjeet Singh
Karaka, Papakura Rd1, 2580
Address used since 28 Jul 2023
Conifer Grove, Takanini, 2112
Address used since 13 Oct 2022 |
Director | 13 Oct 2022 - 01 Apr 2025 |
|
Navjot Chadda
Glenfield, Auckland, 0629
Address used since 02 Feb 2009 |
Director | 02 Feb 2009 - 13 Oct 2022 |
|
Ricky Chadha
Massey, Auckland, 0614
Address used since 02 Feb 2009 |
Director | 02 Feb 2009 - 18 Nov 2010 |
| 28 Greendale Spur , Glenfield , Auckland , 0629 |
| Previous address | Type | Period |
|---|---|---|
| 51 Keywella Drive, Conifer Grove, Takanini, 2112 | Registered & service | 21 Oct 2022 - 20 Jul 2023 |
| 28 Greendale Spur, Glenfield, Auckland, 0629 | Registered & physical | 02 Feb 2009 - 21 Oct 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sood, Devanshu Individual |
Favona Auckland 2024 |
31 Mar 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kaushik, Kartikey Individual |
Henderson Auckland 0612 |
31 Mar 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Paramjeet Individual |
Karaka Papakura Rd1 2580 |
13 Oct 2022 - 31 Mar 2025 |
|
Chadha, Roshni Individual |
Glenfield Auckland 0629 |
12 Feb 2012 - 13 Oct 2022 |
|
Chadda, Navjot Individual |
Glenfield Auckland 0629 |
02 Feb 2009 - 13 Oct 2022 |
|
Chadha, Ricky Individual |
Massey Auckland |
02 Feb 2009 - 19 Nov 2010 |
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