General information
Akarana Limited
Type: NZ Limited Company (Ltd)9429033617251
New Zealand Business Number
1907569
Company Number
Registered
Company Status
Akarana Limited (NZBN 9429033617251) was launched on 05 Feb 2007. 2 addresses are in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: physical, registered). Level 3, 18 Stanley Street, Auckland Central, Auckland had been their registered address, up to 15 Jun 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
New Zealand Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Physical & registered & service | 15 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Manuel Fraga Moreno
Calle 49, Urbanizacion Marbella, Panama City,
Address used since 06 Dec 2010 |
Director | 06 Dec 2010 - current |
|
Alexandra Helen Neal
Ellerslie, Auckland, 1060
Address used since 19 Feb 2024 |
Director | 19 Feb 2024 - current |
|
Claudia Shan
Remuera, Auckland, 1050
Address used since 29 Mar 2022 |
Director | 29 Mar 2022 - 19 Feb 2024 |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 29 Nov 2007 |
Director | 29 Nov 2007 - 01 Apr 2022 |
|
Jose Arnay Bello Gonzalez
Local 2, Adeje 38670, Tenerife, Islas Canarias, Spain,
Address used since 12 Dec 2007 |
Director | 12 Dec 2007 - 06 Dec 2010 |
|
Martin Peter Klevstul
Parnell, Auckland 1052,
Address used since 01 Aug 2007 |
Director | 01 Aug 2007 - 29 Nov 2007 |
|
Jessica Amelia Hartley
Parnell, Auckland 1052,
Address used since 05 Feb 2007 |
Director | 05 Feb 2007 - 06 Jul 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Registered & physical | 30 Jun 2014 - 15 Jun 2020 |
| Level 3, 280 Parnell Road, Parnell, Auckland 1052 | Registered & physical | 05 Feb 2007 - 30 Jun 2014 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
09 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
25 Jan 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Escrow And Trust Co Limited Shareholder NZBN: 9429035546252 Company Number: 1481998 Entity |
05 Feb 2007 - 27 Jun 2010 | |
|
New Zealand Escrow And Trust Co Limited Shareholder NZBN: 9429035546252 Company Number: 1481998 Entity |
05 Feb 2007 - 27 Jun 2010 |
Location
Companies nearby
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |