General information
Berana Limited
Type: NZ Limited Company (Ltd)9429046314420
New Zealand Business Number
6403569
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Berana Limited (issued an NZ business identifier of 9429046314420) was incorporated on 22 Aug 2017. 2 addresses are in use by the company: 36 Fairview Road, Mt Eden, Auckland, 1024 (type: registered, physical). Level 13, 41 Shortland St, Auckland had been their physical address, up to 01 Oct 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Jackson Russell Lawyers Limited (an entity) located at Auckland postcode 1010. Businesscheck's database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 Fairview Road, Mt Eden, Auckland, 1024 | Registered & physical & service | 01 Oct 2020 |
Contact info
64 21 677609
Phone (Phone)
zoe.hoult@yahoo.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Zoe Ana Hoult
Mount Eden, Auckland, 1024
Address used since 22 Aug 2017 |
Director | 22 Aug 2017 - current |
|
Jacqueline Lara Anderson
Mt Eden, Auckland, 1024
Address used since 22 Aug 2017 |
Director | 22 Aug 2017 - current |
|
Regan Bernard Hoult
Mount Eden, Auckland, 1024
Address used since 22 Aug 2017 |
Director | 22 Aug 2017 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 13, 41 Shortland St, Auckland, 1010 | Physical & registered | 22 Aug 2017 - 01 Oct 2020 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson Russell Lawyers Limited Shareholder NZBN: 9429033268927 Entity (NZ Limited Company) |
Auckland 1010 |
22 Aug 2017 - current |
Ultimate Holding Company
| Name | Jackson Russell Lawyers Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1961850 |
| Country of origin | NZ |
| Address |
Level 13, 41 Shortland Street Auckland 1010 |
Location
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