General information

Nara Holdings Limited

Type: NZ Limited Company (Ltd)
9429046962508
New Zealand Business Number
6977873
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Nara Holdings Limited (issued an NZ business identifier of 9429046962508) was started on 15 Aug 2018. 4 addresses are in use by the company: Level 9, 55 Shortland Street, Auckland, 1010 (type: registered, service). Level 2, 74 Taharoto Road, Takapuna, Auckland had been their registered address, up to 08 Oct 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Tan, Kah Yee (a director) located at Churton Park, Wellington postcode 6037. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Lau, Jareth Ferris Hwei Siong (a director) - located at Churton Park, Wellington. "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued Nara Holdings Limited. Our information was last updated on 03 Mar 2024.

Current address Type Used since
Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 Registered & physical & service 08 Oct 2021
Level 9, 55 Shortland Street, Auckland, 1010 Registered & service 26 Feb 2024
Directors
Name and Address Role Period
Michelle Kah Yee Tan
Churton Park, Wellington, 6037
Address used since 16 Mar 2022
Newlands, Wellington, 6037
Address used since 01 Jul 2020
Director 15 Aug 2018 - current
Jareth Ferris Hwei Siong Lau
Churton Park, Wellington, 6037
Address used since 16 Mar 2022
Newlands, Wellington, 6037
Address used since 01 Jul 2020
Whanganui East, Whanganui, 4500
Address used since 15 Aug 2018
Johnsonville, Wellington, 6037
Address used since 15 Mar 2019
Director 15 Aug 2018 - current
Kah Yee Tan
Newlands, Wellington, 6037
Address used since 01 Jul 2020
Whanganui East, Whanganui, 4500
Address used since 15 Aug 2018
Johnsonville, Wellington, 6037
Address used since 15 Mar 2019
Director 15 Aug 2018 - current
Addresses
Previous address Type Period
Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 Registered & physical 19 Feb 2021 - 08 Oct 2021
4 Ironside Road, Johnsonville, Wellington, 6037 Physical & registered 25 Mar 2019 - 19 Feb 2021
Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 Physical & registered 14 Mar 2019 - 25 Mar 2019
Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 Physical & registered 15 Aug 2018 - 14 Mar 2019
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
24 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Tan, Kah Yee
Director
Churton Park
Wellington
6037
15 Aug 2018 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lau, Jareth Ferris Hwei Siong
Director
Churton Park
Wellington
6037
15 Aug 2018 - current
Location
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