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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100000 | |||
Individual | Trivedi Tanna, Rachana |
Goodwood Heights Auckland 2105 New Zealand |
28 Mar 2017 - |
Shares Allocation #2 Number of Shares: 100000 | |||
Director | Tanna, Manish |
Goodwood Heights Auckland 2105 New Zealand |
07 Jan 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Trivedi, Rachana |
Warkworth Warkworth 0910 New Zealand |
07 Jan 2014 - 28 Mar 2017 |
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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