Arana Holdings Limited

Arana Holdings Limited, a registered company, was incorporated on 13 Jul 2001. 9429036839322 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Phillip Mack Picot - an active director whose contract started on 13 Jul 2001,
Graeme Keith Jackson - an active director whose contract started on 13 Aug 2001.
Last updated on 17 Mar 2024, our database contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (category: physical, registered).
Arana Holdings Limited had been using Level 3, 139 Carlton Gore Road, Newmarket, Auckland as their physical address until 09 Apr 2020.
All company shares (2 shares exactly) are under control of a single group consisting of 2 entities, namely:
Jackson, Graeme Keith (an individual) located at Omaha,
Picot, Phillip Mack (an individual) located at Devonport, Auckland.

Previous addresses

Address: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 30 Jul 2013 to 09 Apr 2020

Address: 3a Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 06 Aug 2012 to 30 Jul 2013

Address: Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City New Zealand

Physical & registered address used from 09 Sep 2008 to 06 Aug 2012

Address: Unit 6/43 Omega Street, Albany, North Shore City

Physical & registered address used from 18 Sep 2007 to 09 Sep 2008

Address: 12a Saturn Place, North Harbour

Physical address used from 14 Sep 2005 to 18 Sep 2007

Address: 20 Hamana Street, Devonport, Auckland

Registered address used from 23 Aug 2001 to 18 Sep 2007

Address: 20 Hamana Street, Devonport, Auckland

Physical address used from 13 Jul 2001 to 14 Sep 2005

Phillip Mack Picot - Director

Appointment date: 13 Jul 2001

Graeme Keith Jackson - Director

Appointment date: 13 Aug 2001