General information

Arana Holdings Limited

Type: NZ Limited Company (Ltd)
9429036839322
New Zealand Business Number
1150018
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
2
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
Shareholder Name Address Period
Jackson, Graeme Keith
Individual
Omaha
13 Jul 2001 - current
Picot, Phillip Mack
Individual
Devonport
Auckland
13 Jul 2001 - current
Location
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