Aren Holdings Private Limited, a registered company, was incorporated on 03 Dec 2012. 9429030419834 is the NZ business number it was issued. "Rental of residential property" (business classification L671160) is how the company was classified. The company has been run by 5 directors: Anil Malhotra - an active director whose contract started on 03 Dec 2012,
Ratima Malhotra - an inactive director whose contract started on 01 Apr 2021 and was terminated on 01 Apr 2021,
Akshma Malhotra - an inactive director whose contract started on 01 Apr 2021 and was terminated on 01 Apr 2021,
Akshma Malhotra - an inactive director whose contract started on 03 Dec 2012 and was terminated on 01 Apr 2019,
Ratima Malhotra - an inactive director whose contract started on 19 Dec 2017 and was terminated on 31 Jan 2018.
Last updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: 30 Brigham Young Drive, Albany, Auckland, 0632 (types include: physical, registered).
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 70 shares (70 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 30 shares (30 per cent).
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 70 | |||
| Individual | Malhotra, Akshma |
Albany Auckland 0632 New Zealand |
05 Mar 2024 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Director | Malhotra, Anil |
Albany Auckland 0632 New Zealand |
03 Dec 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Malhotra, Akshma |
Albany Auckland 0632 New Zealand |
01 Aug 2023 - 16 Feb 2024 |
| Individual | Malhotra, Akshma |
Albany Auckland 0632 New Zealand |
03 Dec 2012 - 01 Apr 2019 |
| Individual | Malhotra, Akshma |
Albany Auckland 0632 New Zealand |
01 Apr 2021 - 12 Jun 2022 |
| Individual | Malhotra, Akshma |
Albany Auckland 0632 New Zealand |
01 Apr 2021 - 12 Jun 2022 |
| Individual | Malhotra, Ratima |
Albany Auckland 0632 New Zealand |
01 Apr 2021 - 13 Aug 2021 |
| Individual | Malhotra, Ratima |
Albany Auckland 0632 New Zealand |
16 Apr 2016 - 31 Jan 2018 |
| Director | Akshma Malhotra |
Albany Auckland 0632 New Zealand |
03 Dec 2012 - 01 Apr 2019 |
| Director | Akshma Malhotra |
Albany Auckland 0632 New Zealand |
03 Dec 2012 - 01 Apr 2019 |
Anil Malhotra - Director
Appointment date: 03 Dec 2012
Address: Albany, Auckland, 0632 New Zealand
Address used since 03 Dec 2012
Ratima Malhotra - Director (Inactive)
Appointment date: 01 Apr 2021
Termination date: 01 Apr 2021
Address: Albany, Auckland, 0632 New Zealand
Address used since 01 Apr 2021
Akshma Malhotra - Director (Inactive)
Appointment date: 01 Apr 2021
Termination date: 01 Apr 2021
Address: Albany, Auckland, 0632 New Zealand
Address used since 01 Apr 2021
Akshma Malhotra - Director (Inactive)
Appointment date: 03 Dec 2012
Termination date: 01 Apr 2019
Address: Albany, Auckland, 0632 New Zealand
Address used since 03 Dec 2012
Ratima Malhotra - Director (Inactive)
Appointment date: 19 Dec 2017
Termination date: 31 Jan 2018
Address: Albany, Auckland, 0632 New Zealand
Address used since 19 Dec 2017
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