Berana Limited, a registered company, was incorporated on 22 Aug 2017. 9429046314420 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Zoe Ana Hoult - an active director whose contract began on 22 Aug 2017,
Jacqueline Lara Anderson - an active director whose contract began on 22 Aug 2017,
Regan Bernard Hoult - an active director whose contract began on 22 Aug 2017.
Last updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 36 Fairview Road, Mt Eden, Auckland, 1024 (category: registered, physical).
Berana Limited had been using Level 13, 41 Shortland St, Auckland as their physical address up until 01 Oct 2020.
One entity owns all company shares (exactly 100 shares) - Jackson Russell Lawyers Limited - located at 1024, Auckland.
Previous address
Address: Level 13, 41 Shortland St, Auckland, 1010 New Zealand
Physical & registered address used from 22 Aug 2017 to 01 Oct 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Jackson Russell Lawyers Limited Shareholder NZBN: 9429033268927 |
Auckland 1010 New Zealand |
22 Aug 2017 - |
Ultimate Holding Company
Zoe Ana Hoult - Director
Appointment date: 22 Aug 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 22 Aug 2017
Jacqueline Lara Anderson - Director
Appointment date: 22 Aug 2017
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 22 Aug 2017
Regan Bernard Hoult - Director
Appointment date: 22 Aug 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 22 Aug 2017
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