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Rattan Holding Limited

Type: NZ Limited Company (Ltd)
9429034077573
NZBN
1824867
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671120
Industry classification code
Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification description
Current address
402 Ormiston Road
Flat Bush
Auckland 2016
New Zealand
Other (Address for Records) & records address (Address for Records) used since 28 Jan 2014
402 Ormiston Road
Flat Bush
Auckland 2016
New Zealand
Physical address used since 05 Feb 2014
402 Ormiston Road
Flat Bush
Auckland 2016
New Zealand
Postal & office & delivery address used since 11 Feb 2020

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 26 May 2025, the BizDb data contains detailed information about 1 address: 3 Otaota Way, Flat Bush, Auckland, 2019 (category: registered, service).
Rattan Holding Limited had been using 402 Ormiston Road, Flat Bush, Auckland as their service address up to 17 Mar 2025.
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.

Addresses

Other active addresses

Address #4: 3 Otaota Way, Flat Bush, Auckland, 2019 New Zealand

Postal & office & delivery & records address used from 07 Mar 2025

Address #5: 3 Otaota Way, Flat Bush, Auckland, 2019 New Zealand

Registered & service address used from 17 Mar 2025

Principal place of activity

402 Ormiston Road, Flat Bush, Auckland, 2016 New Zealand


Previous addresses

Address #1: 402 Ormiston Road, Flat Bush, Auckland, 2016 New Zealand

Service & registered address used from 05 Feb 2014 to 17 Mar 2025

Address #2: 7 Rutherglen Avenue, Ilam, Christchurch, 5041 New Zealand

Registered address used from 12 Nov 2012 to 05 Feb 2014

Address #3: 7 Rutherglen Avenue, Ilam, Christchurch, 8041 New Zealand

Physical address used from 12 Nov 2012 to 05 Feb 2014

Address #4: 7 Rutherglen Avenue, Ilam, Christchurch 8041 New Zealand

Registered address used from 06 Apr 2010 to 12 Nov 2012

Address #5: & Rutherglen Avenue, Ilam, Christchurch 8041 New Zealand

Physical address used from 06 Apr 2010 to 12 Nov 2012

Address #6: Level 6, 148 Victoria Street, Christchurch

Registered & physical address used from 18 Mar 2008 to 06 Apr 2010

Address #7: 17b Nineth Avenue, Tauranga

Registered address used from 31 May 2006 to 18 Mar 2008

Address #8: 128 Rostrevor Street, Hamilton

Physical address used from 31 May 2006 to 18 Mar 2008

Contact info
64 21707 246
20 Dec 2018 Phone
rkr0409@yahoo.co.nz
11 Feb 2020 nzbn-reserved-invoice-email-address-purpose
rkr0409@yahoo.co.nz
20 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 07 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Rattan, Harpreet Singh Flat Bush
Auckland
2019
New Zealand
Individual Rattan, Rajwinder Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Rattan, Harpreet Singh Flat Bush
Auckland
2019
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Rattan, Rajwinder Flat Bush
Auckland
2019
New Zealand
Directors

Harpreet Singh Rattan - Director

Appointment date: 31 May 2006

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 07 Mar 2025

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, 2019 New Zealand

Address used since 07 Mar 2025

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 28 Jan 2014

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