Rattan Holding Limited, a registered company, was launched on 31 May 2006. 9429034077573 is the New Zealand Business Number it was issued. "Building, residential - renting or leasing - other than holiday" (business classification L671120) is how the company has been classified. This company has been run by 2 directors: Harpreet Singh Rattan - an active director whose contract started on 31 May 2006,
Rajwinder Rattan - an active director whose contract started on 31 May 2006.
Last updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: 402 Ormiston Road, Flat Bush, Auckland, 2016 (category: postal, office).
Rattan Holding Limited had been using 7 Rutherglen Avenue, Ilam, Christchurch as their registered address up to 05 Feb 2014.
Past names used by the company, as we established at BizDb, included: from 31 May 2006 to 22 Jul 2014 they were called Rattan Properties Limited.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.
Principal place of activity
402 Ormiston Road, Flat Bush, Auckland, 2016 New Zealand
Previous addresses
Address #1: 7 Rutherglen Avenue, Ilam, Christchurch, 5041 New Zealand
Registered address used from 12 Nov 2012 to 05 Feb 2014
Address #2: 7 Rutherglen Avenue, Ilam, Christchurch, 8041 New Zealand
Physical address used from 12 Nov 2012 to 05 Feb 2014
Address #3: 7 Rutherglen Avenue, Ilam, Christchurch 8041 New Zealand
Registered address used from 06 Apr 2010 to 12 Nov 2012
Address #4: & Rutherglen Avenue, Ilam, Christchurch 8041 New Zealand
Physical address used from 06 Apr 2010 to 12 Nov 2012
Address #5: Level 6, 148 Victoria Street, Christchurch
Registered & physical address used from 18 Mar 2008 to 06 Apr 2010
Address #6: 17b Nineth Avenue, Tauranga
Registered address used from 31 May 2006 to 18 Mar 2008
Address #7: 128 Rostrevor Street, Hamilton
Physical address used from 31 May 2006 to 18 Mar 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 08 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Rattan, Harpreet Singh |
Flat Bush Auckland 2016 New Zealand |
31 May 2006 - |
Individual | Rattan, Rajwinder |
Flat Bush Auckland 2016 New Zealand |
31 May 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Rattan, Harpreet Singh |
Flat Bush Auckland 2016 New Zealand |
31 May 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Rattan, Rajwinder |
Flat Bush Auckland 2016 New Zealand |
31 May 2006 - |
Harpreet Singh Rattan - Director
Appointment date: 31 May 2006
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 28 Jan 2014
Rajwinder Rattan - Director
Appointment date: 31 May 2006
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 28 Jan 2014
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