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Rachman Holdings Limited

Type: NZ Limited Company (Ltd)
9429041048696
NZBN
4880579
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
85 Ridgedale Road
Silverdale
Silverdale 0932
New Zealand
Registered & physical & service address used since 05 Jan 2022
85 Ridgedale Road
Silverdale
Silverdale 0932
New Zealand
Office & postal & delivery address used since 01 Apr 2022
16 Ewhurst Place
Goodwood Heights
Auckland 2105
New Zealand
Postal & office & delivery address used since 25 Mar 2023

Rachman Holdings Limited, a registered company, was registered on 07 Jan 2014. 9429041048696 is the New Zealand Business Number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is classified. The company has been managed by 2 directors: Rachana Trivedi Tanna - an active director whose contract began on 07 Jan 2014,
Manish Tanna - an active director whose contract began on 07 Jan 2014.
Updated on 05 Nov 2024, our data contains detailed information about 1 address: 16 Ewhurst Place, Goodwood Heights, Auckland, 2105 (type: registered, service).
Rachman Holdings Limited had been using 77 Calluna Crescent, Totara Heights, Auckland as their physical address up until 05 Jan 2022.
A total of 200000 shares are allotted to 2 shareholders (2 groups). The first group consists of 100000 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100000 shares (50 per cent).

Addresses

Other active addresses

Address #4: 16 Ewhurst Place, Goodwood Heights, Auckland, 2105 New Zealand

Registered & service address used from 03 Apr 2023

Principal place of activity

85 Ridgedale Road, Silverdale, Silverdale, 0932 New Zealand


Previous addresses

Address #1: 77 Calluna Crescent, Totara Heights, Auckland, 2105 New Zealand

Physical & registered address used from 18 Jan 2019 to 05 Jan 2022

Address #2: 100 Percy Street, Warkworth, Warkworth, 0910 New Zealand

Physical & registered address used from 16 Sep 2016 to 18 Jan 2019

Address #3: 61a Caronia Crescent, Lynfield, Auckland, 1042 New Zealand

Registered & physical address used from 05 Apr 2016 to 16 Sep 2016

Address #4: Kingsley Heights, Upper Hutt, 5018 New Zealand

Registered & physical address used from 08 Apr 2015 to 05 Apr 2016

Address #5: 12b Liverpool Street, Trentham, Upper Hutt, 5018 New Zealand

Physical & registered address used from 17 Mar 2014 to 08 Apr 2015

Address #6: Flat 1, 14 B Penney Avenue, Mount Roskill, Auckland, 1041 New Zealand

Physical & registered address used from 07 Jan 2014 to 17 Mar 2014

Contact info
64 21 822772
05 Mar 2019 Phone
manishtanna@xtra.co.nz
30 Mar 2020 nzbn-reserved-invoice-email-address-purpose
manishtanna@xtra.co.nz
05 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: March

Annual return last filed: 01 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100000
Individual Trivedi Tanna, Rachana Goodwood Heights
Auckland
2105
New Zealand
Shares Allocation #2 Number of Shares: 100000
Director Tanna, Manish Goodwood Heights
Auckland
2105
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Trivedi, Rachana Warkworth
Warkworth
0910
New Zealand
Directors

Rachana Trivedi Tanna - Director

Appointment date: 07 Jan 2014

Address: Goodwood Heights, Auckland, 2105 New Zealand

Address used since 25 Mar 2023

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 01 Apr 2022

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 28 Mar 2017

Address: Totara Heights, Auckland, 2105 New Zealand

Address used since 04 Jan 2019


Manish Tanna - Director

Appointment date: 07 Jan 2014

Address: Goodwood Heights, Auckland, 2105 New Zealand

Address used since 25 Mar 2023

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 01 Apr 2022

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 16 Sep 2016

Address: Totara Heights, Auckland, 2105 New Zealand

Address used since 16 Sep 2016

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