General information

Rai Family Trustee Limited

Type: NZ Limited Company (Ltd)
9429042405313
New Zealand Business Number
5999600
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Rai Family Trustee Limited (issued an NZ business identifier of 9429042405313) was launched on 14 Jun 2016. 2 addresses are in use by the company: Level 9, 55 Shortland Street, Auckland, 1010 (type: physical, registered). Level 13, 34 Shortland Street, Auckland had been their physical address, until 18 Feb 2020. 2 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 2 shares (100% of shares), namely:
Rai, Himanshu (a director) located at Cockle Bay, Auckland postcode 2014,
Rai, Vandana (a director) located at Cockle Bay, Auckland postcode 2014. "Trustee service" (business classification K641965) is the classification the ABS issued to Rai Family Trustee Limited. The Businesscheck data was updated on 08 May 2025.

Current address Type Used since
Level 9, 55 Shortland Street, Auckland, 1010 Physical & registered & service 18 Feb 2020
Directors
Name and Address Role Period
Vandana Rai
Cockle Bay, Auckland, 2014
Address used since 24 Oct 2019
Bucklands Beach, Auckland, 2014
Address used since 14 Jun 2016
Director 14 Jun 2016 - current
Himanshu Rai
Bucklands Beach, Auckland, 2014
Address used since 14 Jun 2016
Cockle Bay, Auckland, 2014
Address used since 24 Oct 2019
Director 14 Jun 2016 - current
Addresses
Previous address Type Period
Level 13, 34 Shortland Street, Auckland, 1010 Physical & registered 27 Nov 2017 - 18 Feb 2020
Level 9, 191 Queen Street, Auckland Central, 1010 Physical & registered 14 Jun 2016 - 27 Nov 2017
Financial Data
Financial info
2
Total number of Shares
October
Annual return filing month
29 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
Shareholder Name Address Period
Rai, Himanshu
Director
Cockle Bay
Auckland
2014
30 May 2022 - current
Rai, Vandana
Director
Cockle Bay
Auckland
2014
30 May 2022 - current

Historic shareholders

Shareholder Name Address Period
Fh Nominees Limited
Shareholder NZBN: 9429041290446
Company Number: 5324061
Entity
Auckland
1010
14 Jun 2016 - 30 May 2022
Fh Nominees Limited
Shareholder NZBN: 9429041290446
Company Number: 5324061
Entity
Auckland
1010
14 Jun 2016 - 30 May 2022
Location
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