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Nana Limited

Type: NZ Limited Company (Ltd)
9429037269241
NZBN
1033662
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
R900220
Industry classification code
Composer - Music
Industry classification description
Current address
43 Tasman View Road
Rd 1
Henderson 0781
New Zealand
Physical & registered & service address used since 02 Jul 2013
43 Tasman View Road
Rd 1
Henderson 0781
New Zealand
Postal & office & delivery address used since 23 Jun 2020

Nana Limited, a registered company, was launched on 04 May 2000. 9429037269241 is the NZBN it was issued. "Composer - music" (business classification R900220) is how the company has been categorised. This company has been run by 3 directors: Nicholas Farrands - an active director whose contract started on 04 May 2000,
Jason Johnston - an inactive director whose contract started on 04 May 2000 and was terminated on 14 Jan 2003,
Janine Randerson - an inactive director whose contract started on 04 May 2000 and was terminated on 14 Jan 2003.
Last updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: 43 Tasman View Road, Rd 1, Henderson, 0781 (type: postal, office).
Nana Limited had been using 11 Huntly Avenue, Grafton, Auckland 1023 as their physical address up to 02 Jul 2013.
One entity owns all company shares (exactly 100 shares) - Farrands, Nicholas Andrew - located at 0781, Rd 1, Henderson.

Addresses

Principal place of activity

43 Tasman View Road, Rd 1, Henderson, 0781 New Zealand


Previous addresses

Address #1: 11 Huntly Avenue, Grafton, Auckland 1023 New Zealand

Physical & registered address used from 21 May 2010 to 02 Jul 2013

Address #2: 719 Remuera Rd, Remuera, Auckland, New Zealand

Physical & registered address used from 22 Mar 2005 to 21 May 2010

Address #3: 27 Bradford St, Parnell, Auckland, New Zealand

Physical & registered address used from 29 Apr 2003 to 22 Mar 2005

Address #4: 22 Bayfield Ave, Herne Bay, Auckland

Registered & physical address used from 02 May 2002 to 29 Apr 2003

Address #5: 3/259 Jervois Road, Herne Bay, Auckland

Physical address used from 17 Apr 2001 to 02 May 2002

Address #6: 92 Lincoln Street, Ponsonby, Auckland, New Zealand

Physical address used from 17 Apr 2001 to 17 Apr 2001

Address #7: 2/259 Jervois Road, Herne Bay, Auckland

Physical address used from 17 Apr 2001 to 17 Apr 2001

Address #8: 92 Lincoln Street, Ponsonby, Auckland, New Zealand

Registered address used from 17 Apr 2001 to 02 May 2002

Contact info
64 21 644828
23 Jun 2020 Phone
nick@nana.co.nz
23 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Farrands, Nicholas Andrew Rd 1
Henderson
0781
New Zealand
Directors

Nicholas Farrands - Director

Appointment date: 04 May 2000

Address: Bethells Beach, Henderson, 0781 New Zealand

Address used since 16 Mar 2013


Jason Johnston - Director (Inactive)

Appointment date: 04 May 2000

Termination date: 14 Jan 2003

Address: Herne Bay, Auckland,

Address used since 04 May 2000


Janine Randerson - Director (Inactive)

Appointment date: 04 May 2000

Termination date: 14 Jan 2003

Address: Herne Bay, Auckland,

Address used since 04 May 2000

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