Ratan Enterprises Limited was registered on 11 Jul 1996 and issued a number of 9429038277702. The registered LTD company has been supervised by 3 directors: Deepak Ranchhoddas Thanawala - an active director whose contract started on 11 Jul 1996,
Ranchhoddas Gangadas Thanawala - an inactive director whose contract started on 12 Mar 2003 and was terminated on 23 Aug 2009,
Bharti Deepak Thanawala - an inactive director whose contract started on 11 Jul 1996 and was terminated on 07 Feb 2003.
According to BizDb's database (last updated on 07 Apr 2024), this company registered 1 address: 24 Halladale Road, Papakowhai, Porirua, 5024 (types include: postal, office).
Up until 11 Nov 2013, Ratan Enterprises Limited had been using 24 Halladale Road, Papakowhai, Porirua as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Thanawala, Jasmin Deepak (an individual) located at Papakowhai, Porirua postcode 5024.
The second group consists of 1 shareholder, holds 90% shares (exactly 900 shares) and includes
Thanawala, Deepak Ranchhoddas - located at Papakowhai, Porirua. Ratan Enterprises Limited is classified as "Catering service" (business classification H451320).
Principal place of activity
24 Halladale Road, Papakowhai, Porirua, 5024 New Zealand
Previous addresses
Address #1: 24 Halladale Road, Papakowhai, Porirua New Zealand
Physical address used from 08 Feb 2008 to 11 Nov 2013
Address #2: 24 Halladale Road, Papakowhai
Physical address used from 11 Jul 1996 to 08 Feb 2008
Address #3: 24 Halladale Road, Papakowhai New Zealand
Registered address used from 11 Jul 1996 to 11 Jul 1996
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Thanawala, Jasmin Deepak |
Papakowhai Porirua 5024 New Zealand |
03 Nov 2010 - |
Shares Allocation #2 Number of Shares: 900 | |||
Individual | Thanawala, Deepak Ranchhoddas |
Papakowhai Porirua 5024 New Zealand |
11 Jul 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thanawala, Bharti Deepak |
Papakowhai |
03 Dec 2003 - 03 Dec 2003 |
Deepak Ranchhoddas Thanawala - Director
Appointment date: 11 Jul 1996
Address: Papakowhai, Porirua, 5024 New Zealand
Address used since 30 Oct 2016
Ranchhoddas Gangadas Thanawala - Director (Inactive)
Appointment date: 12 Mar 2003
Termination date: 23 Aug 2009
Address: Papakowhai, Porirua, 5024 New Zealand
Address used since 12 Mar 2003
Bharti Deepak Thanawala - Director (Inactive)
Appointment date: 11 Jul 1996
Termination date: 07 Feb 2003
Address: Papakowhai,
Address used since 11 Jul 1996
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