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Rata Haven Holdings Limited

Type: NZ Limited Company (Ltd)
9429040997025
NZBN
4763119
Company Number
Registered
Company Status
N722035
Industry classification code
Tour Arranging And Assembling
Industry classification description
Current address
10 Clifton Court
Panmure
Auckland 1072
New Zealand
Physical & registered & service address used since 21 Jun 2022

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).

Addresses

Previous address

Address: 125 Queens Road, Panmure, Auckland, 1072 New Zealand

Registered & physical address used from 08 Nov 2013 to 21 Jun 2022

Financial Data

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
Shares Allocation Number of Shares: 1000
Director Maddren, Peter John Rd 1
Okaihau
0475
New Zealand
Directors

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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