General information
Arkana Holdings Limited
Type: NZ Limited Company (Ltd)9429032212235
New Zealand Business Number
2255866
Company Number
Registered
Company Status
Arkana Holdings Limited (NZBN 9429032212235) was registered on 04 Jun 2009. 2 addresses are in use by the company: 876 Leigh Road, Rd 5, Big Omaha, 0985 (type: registered, physical). 1 Hastings Road, Mairangi Bay, North Shore City had been their registered address, up to 05 Nov 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Fraser, David Christopher Colin (an individual) located at Remuera, Auckland postcode 1050. The Businesscheck data was last updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 876 Leigh Road, Rd 5, Big Omaha, 0985 | Registered & physical & service | 05 Nov 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Christopher Colin Fraser
Remuera, Auckland, 1050
Address used since 06 Jul 2021
Orewa, Orewa, 0931
Address used since 01 Jul 2015 |
Director | 04 Jun 2009 - current |
|
Donald Murray Malcolm
Half Moon Bay, Auckland, 2012
Address used since 04 Jun 2009 |
Director | 04 Jun 2009 - 31 Jul 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Hastings Road, Mairangi Bay, North Shore City, 0630 | Registered & physical | 04 Jun 2009 - 05 Nov 2018 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
08 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, David Christopher Colin Individual |
Remuera Auckland 1050 |
04 Jun 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Malcolm, Donald Murray Individual |
Half Moon Bay Auckland |
04 Jun 2009 - 27 Jun 2010 |
Location
Companies nearby
 |
Graeme Robbins Sails Limited 296 Beach Road |
|
Mairangi Bay Business Association Incorporated Flight Centre |
|
The Bartercard Foundation Building 3 Level 3, 61 Constellation Dr |
|
Mairangi Bay Pharmacy Limited 433 Beach Road |
|
Spoilt Company Limited Shop 7 404 Beach Road |
|
Sarah's Boutique Limited 376 Beach Road |