Lana Holdings Limited, a registered company, was registered on 14 Aug 2002. 9429036376056 is the NZ business identifier it was issued. The company has been managed by 1 director, named Phillipus Marthinus Herbst - an active director whose contract started on 14 Aug 2002.
Updated on 20 Apr 2024, our database contains detailed information about 1 address: 51A The Avenue, Albany, Auckland, 0632 (types include: registered, physical).
Lana Holdings Limited had been using 51A The Avenue, Albany Heights, North Shore City, Auckland 0632 as their physical address up until 08 Jun 2011.
One entity controls all company shares (exactly 100 shares) - Herbst, Phillipus Marthinus - located at 0632, Albany Heights, North Shore City, Auckland 0632.
Previous addresses
Address: 51a The Avenue, Albany Heights, North Shore City, Auckland 0632 New Zealand
Physical address used from 17 Aug 2007 to 08 Jun 2011
Address: 51a The Avenue, Albany Heights, North Shore City 0632 New Zealand
Registered address used from 17 Aug 2007 to 17 Aug 2007
Address: 13 Saint Clair Place, Browns Bay, Auckland
Registered & physical address used from 27 Apr 2006 to 17 Aug 2007
Address: 15 Sylvan Park Ave, Milford
Physical & registered address used from 14 Aug 2002 to 27 Apr 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 13 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Herbst, Phillipus Marthinus |
Albany Heights North Shore City, Auckland 0632 New Zealand |
14 Aug 2002 - |
Phillipus Marthinus Herbst - Director
Appointment date: 14 Aug 2002
Address: Albany Heights, North Shore City, Auckland 0632, 0632 New Zealand
Address used since 19 May 2016
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