Henderson Ratanui Limited
Type: NZ Limited Company (Ltd)Henderson Ratanui Limited (issued a New Zealand Business Number of 9429042065531) was incorporated on 12 Nov 2015. 16 addresess are currently in use by the company: 28-30 Constellation Drive, Rosedale, Auckland, 0632 (type: office, delivery). 20 Hobson Street, Auckland Central, Auckland had been their registered address, until 03 Feb 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Phua Feeney Investment Trustee Limited (an entity) located at Auckland postcode 0632. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Marsons Investment Trustee Limited (an entity) - located at Howick, Auckland. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued Henderson Ratanui Limited. Businesscheck's information was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Princes Street, Auckland Central, Auckland, 1010 | Service & physical & registered | 03 Feb 2017 |
| 37 Galway Street, Auckland Central, Auckland, 1010 | Shareregister & records & other (Address For Share Register) | 23 Apr 2018 |
| 2 Princes Street, Auckland Central, Auckland, 1010 | Office & delivery | 25 Apr 2019 |
| P O Box 105320, Auckland, 1143 | Postal | 25 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Anne Therese Feeney
Narrow Neck, Auckland, 0624
Address used since 12 Nov 2015 |
Director | 12 Nov 2015 - current |
|
Baby Sheela Ansari
Bucklands Beach, Auckland, 2014
Address used since 12 Nov 2015
Howick, Auckland, 2014
Address used since 28 Jun 2017 |
Director | 12 Nov 2015 - current |
|
Ngee Hwai Phua
Narrow Neck, Auckland, 0624
Address used since 12 Nov 2015 |
Director | 12 Nov 2015 - current |
|
Ansari Ma
Bucklands Beach, Auckland, 2014
Address used since 12 Nov 2015
Howick, Auckland, 2014
Address used since 28 Jun 2017 |
Director | 12 Nov 2015 - current |
| Type | Used since | |
|---|---|---|
| P O Box 105320, Auckland, 1143 | Postal | 25 Apr 2019 |
| 41 Shortland Street, Auckland Central, Auckland, 1010 | Service & registered | 07 Mar 2023 |
| Level 33, 23-29 Albert Street, Auckland Central, Auckland, 1010 | Service & registered | 10 Aug 2023 |
| 28-30 Constellation Drive, Rosedale, Auckland, 0632 | Service & registered | 23 Feb 2024 |
| 28-30 Constellation Drive, Rosedale, Auckland, 0632 | Delivery & office | 16 Apr 2024 |
| 2 Princes Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 20 Hobson Street, Auckland Central, Auckland, 1010 | Registered & physical | 19 Jul 2016 - 03 Feb 2017 |
| Level 9, 191 Queen Street, Auckland City, Auckland, 1010 | Physical & registered | 12 Nov 2015 - 19 Jul 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Phua Feeney Investment Trustee Limited Shareholder NZBN: 9429042051114 Entity (NZ Limited Company) |
Auckland 0632 |
12 Nov 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marsons Investment Trustee Limited Shareholder NZBN: 9429043420537 Entity (NZ Limited Company) |
Howick Auckland 2014 |
07 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheelans Commercial Property Limited Shareholder NZBN: 9429042064299 Company Number: 5844871 Entity |
12 Nov 2015 - 07 Apr 2017 | |
|
Sheelans Commercial Property Limited Shareholder NZBN: 9429042064299 Company Number: 5844871 Entity |
12 Nov 2015 - 07 Apr 2017 |
 |
Rainey Collins Wright Pen4 Trustee Company Limited 2 Princes Street |
|
Rainey Collins Wright Bre5 Trustee Company Limited Level 1, Princes Court |
|
Natali-khan Investments Limited 2 Princes Street |
|
Auckland Financial Administrator Limited Level 1, Princes Court |
|
Asean Marketing Services (nz) Limited 2 Princes Street |
|
Natasha Wright Studio Limited Level 1, Princes Court |
|
Asean Marketing Services (nz) Limited 2 Princes Street |
|
Gm Group Limited 2 Princes Street |
|
Huimei Investment (nz) Pty Limited Flat 2210 The Quadrant On Waterloo, 10 Waterloo Quadrant |
|
Denis&andrey Limited Flat 7d, 4 Short Street |
|
Ormiston Centre Limited Level 17 |
|
Chamko Holdings Limited Level 17 |