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Lana Holdings Limited

Type: NZ Limited Company (Ltd)
9429036376056
NZBN
1231795
Company Number
Registered
Company Status
Current address
51a The Avenue
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 08 Jun 2011

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Herbst, Phillipus Marthinus Albany Heights
North Shore City, Auckland 0632

New Zealand
Directors

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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