Rata Group Holdings Limited, a registered company, was launched on 05 May 2017. 9429046115058 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was categorised. This company has been managed by 2 directors: Colin Douglas Theyers - an active director whose contract started on 05 May 2017,
Zane Wallace Mcalpine - an inactive director whose contract started on 05 Jul 2017 and was terminated on 17 Nov 2017.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 6 Ngaiwi, Orakei, Auckland, 1071 (type: registered, service).
Rata Group Holdings Limited had been using Level 4, Swanson House, 12-26 Swanson Street, Auckland as their registered address up until 01 Dec 2017.
One entity owns all company shares (exactly 100 shares) - Theyers, Colin Douglas - located at 1071, Orakei, Auckland.
Principal place of activity
Level 4, Swanson House, 12-26 Swanson Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 4, Swanson House, 12-26 Swanson Street, Auckland, 1010 New Zealand
Registered & physical address used from 04 Oct 2017 to 01 Dec 2017
Address #2: Level 15, Swanson House, 12-26 Swanson Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 05 May 2017 to 04 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Theyers, Colin Douglas |
Orakei Auckland 1071 New Zealand |
30 Sep 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Theyers, Colin Douglas |
Orakei Auckland 1071 New Zealand |
05 May 2017 - 21 Mar 2019 |
| Other | Coupe Investment Trust |
Auckland Central Auckland 1010 New Zealand |
21 Mar 2019 - 30 Sep 2019 |
Colin Douglas Theyers - Director
Appointment date: 05 May 2017
Address: Orakei, Auckland, 1071 New Zealand
Address used since 05 May 2017
Zane Wallace Mcalpine - Director (Inactive)
Appointment date: 05 Jul 2017
Termination date: 17 Nov 2017
Address: Devonport, Auckland, 0624 New Zealand
Address used since 05 Jul 2017
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