Nara Holdings Limited, a registered company, was registered on 15 Aug 2018. 9429046962508 is the NZ business number it was issued. "Trustee service" (business classification K641965) is how the company has been classified. The company has been supervised by 3 directors: Michelle Kah Yee Tan - an active director whose contract started on 15 Aug 2018,
Jareth Ferris Hwei Siong Lau - an active director whose contract started on 15 Aug 2018,
Kah Yee Tan - an active director whose contract started on 15 Aug 2018.
Last updated on 03 Mar 2024, the BizDb data contains detailed information about 1 address: Level 9, 55 Shortland Street, Auckland, 1010 (types include: registered, service).
Nara Holdings Limited had been using Level 2, 74 Taharoto Road, Takapuna, Auckland as their registered address until 08 Oct 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 19 Feb 2021 to 08 Oct 2021
Address #2: 4 Ironside Road, Johnsonville, Wellington, 6037 New Zealand
Physical & registered address used from 25 Mar 2019 to 19 Feb 2021
Address #3: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 14 Mar 2019 to 25 Mar 2019
Address #4: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 15 Aug 2018 to 14 Mar 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 24 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Tan, Kah Yee |
Churton Park Wellington 6037 New Zealand |
15 Aug 2018 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Lau, Jareth Ferris Hwei Siong |
Churton Park Wellington 6037 New Zealand |
15 Aug 2018 - |
Michelle Kah Yee Tan - Director
Appointment date: 15 Aug 2018
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 16 Mar 2022
Address: Newlands, Wellington, 6037 New Zealand
Address used since 01 Jul 2020
Jareth Ferris Hwei Siong Lau - Director
Appointment date: 15 Aug 2018
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 16 Mar 2022
Address: Newlands, Wellington, 6037 New Zealand
Address used since 01 Jul 2020
Address: Whanganui East, Whanganui, 4500 New Zealand
Address used since 15 Aug 2018
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 15 Mar 2019
Kah Yee Tan - Director
Appointment date: 15 Aug 2018
Address: Newlands, Wellington, 6037 New Zealand
Address used since 01 Jul 2020
Address: Whanganui East, Whanganui, 4500 New Zealand
Address used since 15 Aug 2018
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 15 Mar 2019
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