Henderson Ratanui Limited

Henderson Ratanui Limited was started on 12 Nov 2015 and issued a New Zealand Business Number of 9429042065531. This registered LTD company has been supervised by 4 directors: Anne Therese Feeney - an active director whose contract started on 12 Nov 2015,
Baby Sheela Ansari - an active director whose contract started on 12 Nov 2015,
Ngee Hwai Phua - an active director whose contract started on 12 Nov 2015,
Ansari Ma - an active director whose contract started on 12 Nov 2015.
According to our data (updated on 09 Mar 2024), the company registered 1 address: 28-30 Constellation Drive, Rosedale, Auckland, 0632 (types include: registered, service).
Up until 03 Feb 2017, Henderson Ratanui Limited had been using 20 Hobson Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Phua Feeney Investment Trustee Limited (an entity) located at Auckland postcode 0632.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Marsons Investment Trustee Limited - located at Howick, Auckland. Henderson Ratanui Limited was categorised as "Investment - commercial property" (ANZSIC L671230).

Other active addresses

Address #4: 2 Princes Street, Auckland Central, Auckland, 1010 New Zealand

Office & delivery address used from 25 Apr 2019

Address #5: 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 07 Mar 2023

Address #6: Level 33, 23-29 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 10 Aug 2023

Address #7: 28-30 Constellation Drive, Rosedale, Auckland, 0632 New Zealand

Registered & service address used from 23 Feb 2024

Principal place of activity

2 Princes Street, Auckland Central, Auckland, 1010 New Zealand

Previous addresses

Address #1: 20 Hobson Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 19 Jul 2016 to 03 Feb 2017

Address #2: Level 9, 191 Queen Street, Auckland City, Auckland, 1010 New Zealand

Physical & registered address used from 12 Nov 2015 to 19 Jul 2016

Previous Shareholders

Anne Therese Feeney - Director

Appointment date: 12 Nov 2015

Baby Sheela Ansari - Director

Appointment date: 12 Nov 2015

Ngee Hwai Phua - Director

Appointment date: 12 Nov 2015

Ansari Ma - Director

Appointment date: 12 Nov 2015