Rata Haven Holdings Limited was incorporated on 08 Nov 2013 and issued an NZ business number of 9429040997025. The registered LTD company has been run by 2 directors: Laurel Elizabeth Maddren - an active director whose contract began on 08 Nov 2013,
Peter John Maddren - an active director whose contract began on 08 Nov 2013.
According to our database (last updated on 20 Apr 2024), the company filed 1 address: 10 Clifton Court, Panmure, Auckland, 1072 (type: physical, registered).
Up until 21 Jun 2022, Rata Haven Holdings Limited had been using 125 Queens Road, Panmure, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Maddren, Peter John (a director) located at Rd 1, Okaihau postcode 0475. Rata Haven Holdings Limited was categorised as "Tour arranging and assembling" (business classification N722035).
Previous address
Address: 125 Queens Road, Panmure, Auckland, 1072 New Zealand
Registered & physical address used from 08 Nov 2013 to 21 Jun 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Maddren, Peter John |
Rd 1 Okaihau 0475 New Zealand |
08 Nov 2013 - |
Laurel Elizabeth Maddren - Director
Appointment date: 08 Nov 2013
Address: Rd 1, Okaihau, 0475 New Zealand
Address used since 20 Oct 2020
Address: Rd 1, Okaihau, 0475 New Zealand
Address used since 08 Nov 2013
Peter John Maddren - Director
Appointment date: 08 Nov 2013
Address: Rd 1, Okaihau, 0475 New Zealand
Address used since 20 Oct 2020
Address: Pukewhao Road R D 1, Horeke Okaihau, 0475 New Zealand
Address used since 08 Nov 2013
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