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Rattan Industries Limited

Type: NZ Limited Company (Ltd)
9429033643113
NZBN
1903688
Company Number
Registered
Company Status
Current address
Flat 3, 25 Campbell Road
Royal Oak
Auckland 1061
New Zealand
Physical & registered & service address used since 16 May 2013
20 Annmarie Avenue
Totara Park
Auckland 2019
New Zealand
Registered & service address used since 19 Apr 2023

Rattan Industries Limited, a registered company, was started on 24 Jan 2007. 9429033643113 is the NZ business number it was issued. The company has been run by 6 directors: Ritu Garg - an active director whose contract started on 07 Aug 2023,
Mohinder Paul Garg - an active director whose contract started on 07 Aug 2023,
Bhuvan Garg - an inactive director whose contract started on 05 Apr 2023 and was terminated on 07 Aug 2023,
Ritu Garg - an inactive director whose contract started on 01 Apr 2013 and was terminated on 05 Apr 2023,
Mohinder Paul Garg - an inactive director whose contract started on 24 Sep 2015 and was terminated on 05 Apr 2023.
Updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: 20 Annmarie Avenue, Totara Park, Auckland, 2019 (types include: registered, service).
Rattan Industries Limited had been using 2/29 Pah Road, Epsom, Auckland as their physical address up to 16 May 2013.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 333 shares (33.3 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 333 shares (33.3 per cent). Finally we have the 3rd share allocation (334 shares 33.4 per cent) made up of 1 entity.

Addresses

Previous address

Address #1: 2/29 Pah Road, Epsom, Auckland New Zealand

Physical & registered address used from 24 Jan 2007 to 16 May 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 333
Individual Garg, Ritu Totara Park
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 333
Individual Garg, Mohinder Paul Totara Park
Auckland
2019
New Zealand
Shares Allocation #3 Number of Shares: 334
Individual Garg, Bhuvan Totara Park
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Garg, Ritu Gupta Royal Oak
Auckland
1061
New Zealand
Individual Garg, Mohinder Paul Royal Oak
Auckland
1061
New Zealand
Directors

Ritu Garg - Director

Appointment date: 07 Aug 2023

Address: Totara Park, Auckland, 2019 New Zealand

Address used since 07 Aug 2023


Mohinder Paul Garg - Director

Appointment date: 07 Aug 2023

Address: Totara Park, Auckland, 2019 New Zealand

Address used since 07 Aug 2023


Bhuvan Garg - Director (Inactive)

Appointment date: 05 Apr 2023

Termination date: 07 Aug 2023

Address: Totara Park, Auckland, 2019 New Zealand

Address used since 05 Apr 2023


Ritu Garg - Director (Inactive)

Appointment date: 01 Apr 2013

Termination date: 05 Apr 2023

Address: Royal Oak, Auckland, 1061 New Zealand

Address used since 01 Apr 2013


Mohinder Paul Garg - Director (Inactive)

Appointment date: 24 Sep 2015

Termination date: 05 Apr 2023

Address: Royal Oak, Auckland, 1061 New Zealand

Address used since 24 Sep 2015

Address: Royal Oak, Auckland, 1061 New Zealand

Address used since 16 Aug 2017


Mohinder Paul Garg - Director (Inactive)

Appointment date: 24 Jan 2007

Termination date: 01 Apr 2013

Address: Epsom, Auckland,

Address used since 24 Jan 2007

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