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. 4 addresses are in use by the company: 20 Hamana Street, Narrow Neck, Auckland, 0622 (type: registered, service). 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 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 09 Apr 2020 |
| 20 Hamana Street, Narrow Neck, Auckland, 0622 | Registered & service | 21 Aug 2024 |
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
02 Sep 2024
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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