Arana Holdings Limited (issued a New Zealand Business Number of 9429036839322) was launched on 13 Jul 2001. 2 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Level 3, 139 Carlton Gore Road, Newmarket, Auckland had been their physical address, up until 09 Apr 2020. 2 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 2 shares (100 per cent of shares), namely:
Jackson, Graeme Keith (an individual) located at Omaha,
Picot, Phillip Mack (an individual) located at Devonport, Auckland. Businesscheck's data was updated on 06 Feb 2024.
Current address | Type | Used since |
---|---|---|
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 09 Apr 2020 |
Name and Address | Role | Period |
---|---|---|
Phillip Mack Picot
Narrow Neck, North Shore City, 0622
Address used since 10 Sep 2009 |
Director | 13 Jul 2001 - current |
Graeme Keith Jackson
Omaha, 0986
Address used since 25 Jan 2016 |
Director | 13 Aug 2001 - current |
Previous address | Type | Period |
---|---|---|
Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 30 Jul 2013 - 09 Apr 2020 |
3a Rothwell Avenue, Rosedale, Auckland, 0632 | Physical & registered | 06 Aug 2012 - 30 Jul 2013 |
Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City | Physical & registered | 09 Sep 2008 - 06 Aug 2012 |
Unit 6/43 Omega Street, Albany, North Shore City | Physical & registered | 18 Sep 2007 - 09 Sep 2008 |
12a Saturn Place, North Harbour | Physical | 14 Sep 2005 - 18 Sep 2007 |
20 Hamana Street, Devonport, Auckland | Registered | 23 Aug 2001 - 18 Sep 2007 |
20 Hamana Street, Devonport, Auckland | Physical | 13 Jul 2001 - 14 Sep 2005 |
Shareholder Name | Address | Period |
---|---|---|
Jackson, Graeme Keith Individual |
Omaha |
13 Jul 2001 - current |
Picot, Phillip Mack Individual |
Devonport Auckland |
13 Jul 2001 - current |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
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Cornwall Trustees 73 Limited Level 6, 135 Broadway |
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Cornwall Trustees 72 Limited Level 6, 135 Broadway |
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Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
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Your Property Services Limited Level 4, 19 Morgan Street |
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Grovers Investments Limited Level 6, 135 Broadway |