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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 & service & registered 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 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.

Addresses

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

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: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Rattan, Harpreet Singh Flat Bush
Auckland
2016
New Zealand
Individual Rattan, Rajwinder Flat Bush
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Rattan, Harpreet Singh Flat Bush
Auckland
2016
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Rattan, Rajwinder Flat Bush
Auckland
2016
New Zealand
Directors

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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