General information
Rata Group Holdings Limited
Type: NZ Limited Company (Ltd)9429046115058
New Zealand Business Number
6278936
Company Number
Registered
Company Status
122786609
GST Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Rata Group Holdings Limited (issued an NZBN of 9429046115058) was registered on 05 May 2017. 7 addresess are in use by the company: 6 Ngaiwi, Orakei, Auckland, 1071 (type: registered, service). Level 4, Swanson House, 12-26 Swanson Street, Auckland had been their registered address, until 01 Dec 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Theyers, Colin Douglas (a director) located at Orakei, Auckland postcode 1071. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued Rata Group Holdings Limited. Our database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Swanson House, 12-26 Swanson Street, Auckland, 1010 | Registered & physical & service | 01 Dec 2017 |
| Level 4, Swanson House, 12-26 Swanson Street, Auckland, 1010 | Postal & office & delivery | 11 Mar 2021 |
| 6 Ngaiwi, Orakei, Auckland, 1071 | Registered & service | 08 Mar 2023 |
Contact info
64 21 489840
Phone (Phone)
colin.theyers@belmontpartners.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
colin.theyers@belmontpartners.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin Douglas Theyers
Orakei, Auckland, 1071
Address used since 05 May 2017 |
Director | 05 May 2017 - current |
|
Zane Wallace Mcalpine
Devonport, Auckland, 0624
Address used since 05 Jul 2017 |
Director | 05 Jul 2017 - 17 Nov 2017 |
Addresses
Principal place of activity
| Level 4, Swanson House , 12-26 Swanson Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, Swanson House, 12-26 Swanson Street, Auckland, 1010 | Registered & physical | 04 Oct 2017 - 01 Dec 2017 |
| Level 15, Swanson House, 12-26 Swanson Street, Auckland Central, Auckland, 1010 | Registered & physical | 05 May 2017 - 04 Oct 2017 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Theyers, Colin Douglas Director |
Orakei Auckland 1071 |
30 Sep 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Theyers, Colin Douglas Director |
Orakei Auckland 1071 |
05 May 2017 - 21 Mar 2019 |
|
Coupe Investment Trust Other |
Auckland Central Auckland 1010 |
21 Mar 2019 - 30 Sep 2019 |
Location
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