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General information

Naran Holdings Limited

Type: NZ Limited Company (Ltd)
9429039089946
New Zealand Business Number
513424
Company Number
Registered
Company Status

Naran Holdings Limited (issued an NZ business number of 9429039089946) was registered on 17 Jul 1991. 2 addresses are in use by the company: 3 Weston Avenue, Mount Albert, Auckland, 1025 (type: physical, registered). 20 Pah Road, Epsom, Auckland had been their physical address, up to 31 May 2017. Naran Holdings Limited used other aliases, namely: Mistry Naran Limited from 17 Jul 1991 to 21 Mar 2002. 10000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 10000 shares (100 per cent of shares), namely:
Rowe, Gavin (an individual) located at Epsom, Auckland postcode 1023,
Ingold, Ronald Bruce (an individual) located at Epsom, Auckland. Businesscheck's data was last updated on 29 Mar 2024.

Current address Type Used since
3 Weston Avenue, Mount Albert, Auckland, 1025 Physical & registered & service 31 May 2017
Last updated:
Directors
Name and Address Role Period
Aneil Naran
Epsom, Auckland, 1023
Address used since 28 Nov 2019
Epsom, Auckland, 1023
Address used since 02 Nov 2013
Director 17 Jul 1991 - current
Terence Maurice Kennelly
Mt Eden, Auckland,
Address used since 23 Jun 1997
Director 23 Jun 1997 - 01 Jun 2007
Vinod Mangubhai Mistry
Epsom, Auckland,
Address used since 17 Jul 1991
Director 17 Jul 1991 - 26 Jun 2002
Savita Mistry
Epsom, Auckland,
Address used since 17 Jul 1991
Director 17 Jul 1991 - 26 Jun 2002
Addresses
Previous address Type Period
20 Pah Road, Epsom, Auckland, 1023 Physical & registered 15 Apr 2003 - 31 May 2017
107 Ti Rakau Drive, Pakuranga, Auckland Physical 26 Jun 1997 - 15 Apr 2003
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Rowe, Gavin
Individual 		Epsom
Auckland
1023 		02 Nov 2013 - current
Ingold, Ronald Bruce
Individual 		Epsom
Auckland
 11 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Beuvink, Glenn Paul
Individual 		136 Green Lane East
Greenlane, Auckland
 31 Mar 2008 - 02 Nov 2013
Kennelly, Terrence Maurice
Individual 		Mt Eden
Auckland
 17 Jul 1991 - 31 Mar 2008
Mathieson, Graham Trevor
Individual 		Kohimarama
Auckland
 11 May 2004 - 27 Jun 2010
Location
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