General information
Rayana Investments Limited
Type: NZ Limited Company (Ltd)9429033470689
New Zealand Business Number
1930778
Company Number
Registered
Company Status
Rayana Investments Limited (issued a New Zealand Business Number of 9429033470689) was incorporated on 10 Apr 2007. 8 addresess are currently in use by the company: Level 1, 656 Great South Road, Ellerslie, Auckland, 1051 (type: registered, service). 96 St Georges Bay Road, Parnell, Auckland had been their service address, up until 08 Aug 2024. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Coop, Murray Donald (an individual) located at Ellerslie, Auckland postcode 1051. Businesscheck's database was updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Vcfo Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 | Other (Address For Share Register) | 09 Aug 2017 |
| 96 St Georges Bay Road, Parnell, Auckland, 1052 | Physical | 31 Jan 2019 |
| Vcfo Group Limited, 96 St Georges Bay Road, Parnell, Auckland, 1052 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 06 Sep 2019 |
| Level 1, 656 Great South Road, Ellerslie, Auckland, 1051 | Records & shareregister | 31 Jul 2024 |
Contact info
adam@vcfo.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray Donald Coop
Ellerslie, Auckland, 1051
Address used since 09 Aug 2017 |
Director | 10 Apr 2007 - current |
|
Diana Mary Smyth
Ellerslie, Auckland,
Address used since 10 Apr 2007 |
Director | 10 Apr 2007 - 01 Apr 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, 656 Great South Road, Ellerslie, Auckland, 1051 | Records & shareregister | 31 Jul 2024 |
| Level 1, 656 Great South Road, Ellerslie, Auckland, 1051 | Registered & service | 08 Aug 2024 |
| Previous address | Type | Period |
|---|---|---|
| 96 St Georges Bay Road, Parnell, Auckland, 1052 | Service & registered | 31 Jan 2019 - 08 Aug 2024 |
| Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 | Registered & physical | 17 Aug 2017 - 31 Jan 2019 |
| Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 | Registered & physical | 21 Sep 2010 - 17 Aug 2017 |
| Business Success Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland | Registered & physical | 12 Sep 2008 - 21 Sep 2010 |
| Business Success Group Limited, Level 2, 1 The Strand, Parnell, Auckland | Physical & registered | 10 Apr 2007 - 12 Sep 2008 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
05 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Coop, Murray Donald Individual |
Ellerslie Auckland 1051 |
10 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smyth, Diana Mary Individual |
Ellerslie Auckland |
10 Apr 2007 - 10 Apr 2007 |
Location
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