Rachman Holdings Limited
Type: NZ Limited Company (Ltd)Rachman Holdings Limited (issued a New Zealand Business Number of 9429041048696) was started on 07 Jan 2014. 10 addresess are currently in use by the company: 16 Ewhurst Place, Goodwood Heights, Auckland, 2105 (type: registered, service). 77 Calluna Crescent, Totara Heights, Auckland had been their physical address, up until 05 Jan 2022. 200000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100000 shares (50% of shares), namely:
Trivedi Tanna, Rachana (an individual) located at Goodwood Heights, Auckland postcode 2105. When considering the second group, a total of 1 shareholder holds 50% of all shares (100000 shares); it includes
Tanna, Manish (a director) - located at Goodwood Heights, Auckland. "Investment - residential property" (business classification L671150) is the category the ABS issued to Rachman Holdings Limited. Our database was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 85 Ridgedale Road, Silverdale, Silverdale, 0932 | Registered & physical & service | 05 Jan 2022 |
| 85 Ridgedale Road, Silverdale, Silverdale, 0932 | Office & postal & delivery | 01 Apr 2022 |
| 16 Ewhurst Place, Goodwood Heights, Auckland, 2105 | Postal & office & delivery | 25 Mar 2023 |
| 16 Ewhurst Place, Goodwood Heights, Auckland, 2105 | Registered & service | 03 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Rachana Trivedi Tanna
Goodwood Heights, Auckland, 2105
Address used since 25 Mar 2023
Silverdale, Silverdale, 0932
Address used since 01 Apr 2022
Warkworth, Warkworth, 0910
Address used since 28 Mar 2017
Totara Heights, Auckland, 2105
Address used since 04 Jan 2019 |
Director | 07 Jan 2014 - current |
|
Manish Tanna
Goodwood Heights, Auckland, 2105
Address used since 25 Mar 2023
Silverdale, Silverdale, 0932
Address used since 01 Apr 2022
Warkworth, Warkworth, 0910
Address used since 16 Sep 2016
Totara Heights, Auckland, 2105
Address used since 16 Sep 2016 |
Director | 07 Jan 2014 - current |
| Type | Used since | |
|---|---|---|
| 16 Ewhurst Place, Goodwood Heights, Auckland, 2105 | Registered & service | 03 Apr 2023 |
| 85 Ridgedale Road , Silverdale , Silverdale , 0932 |
| Previous address | Type | Period |
|---|---|---|
| 77 Calluna Crescent, Totara Heights, Auckland, 2105 | Physical & registered | 18 Jan 2019 - 05 Jan 2022 |
| 100 Percy Street, Warkworth, Warkworth, 0910 | Physical & registered | 16 Sep 2016 - 18 Jan 2019 |
| 61a Caronia Crescent, Lynfield, Auckland, 1042 | Registered & physical | 05 Apr 2016 - 16 Sep 2016 |
| Kingsley Heights, Upper Hutt, 5018 | Registered & physical | 08 Apr 2015 - 05 Apr 2016 |
| 12b Liverpool Street, Trentham, Upper Hutt, 5018 | Physical & registered | 17 Mar 2014 - 08 Apr 2015 |
| Flat 1, 14 B Penney Avenue, Mount Roskill, Auckland, 1041 | Physical & registered | 07 Jan 2014 - 17 Mar 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trivedi Tanna, Rachana Individual |
Goodwood Heights Auckland 2105 |
28 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tanna, Manish Director |
Goodwood Heights Auckland 2105 |
07 Jan 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trivedi, Rachana Director |
Warkworth Warkworth 0910 |
07 Jan 2014 - 28 Mar 2017 |
 |
Jefmar Holdings Limited 125 Hauiti Drive |
|
Lee & Lucy Limited 25a Hauiti Drive |
|
Brilliant Cleaning Services Limited 12a Vernon Shaw Place |
|
Nesta Builders Limited 4 David William Place |
|
Gadgets Trustee Company Limited 41 Hauiti Drive |
|
Callaghan Appliance Servicing Limited 24a Walton Avenue |
|
Taylor Jonas Trustees Limited 37 Bluegum Drive |
|
Maserati Holdings Limited 12a Auckland Road |
|
M & J Robertson Investment No 1 Limited 6 Coquette Street |
|
Briel Limited 11a Campbell Drive |
|
Bkfm Properties Limited 54 Whitaker Road |
|
Tuna 325 Limited Withers Building, 23 Neville Street |