General information
Lana Holdings Limited
Type: NZ Limited Company (Ltd)9429036376056
New Zealand Business Number
1231795
Company Number
Registered
Company Status
Lana Holdings Limited (New Zealand Business Number 9429036376056) was launched on 14 Aug 2002. 2 addresses are currently in use by the company: 51A The Avenue, Albany, Auckland, 0632 (type: registered, physical). 51A The Avenue, Albany Heights, North Shore City, Auckland 0632 had been their physical address, up until 08 Jun 2011. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Herbst, Phillipus Marthinus (an individual) located at Albany Heights, North Shore City, Auckland 0632. Businesscheck's information was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 51a The Avenue, Albany, Auckland, 0632 | Registered & physical & service | 08 Jun 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Phillipus Marthinus Herbst
Albany Heights, North Shore City, Auckland 0632, 0632
Address used since 19 May 2016 |
Director | 14 Aug 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 51a The Avenue, Albany Heights, North Shore City, Auckland 0632 | Physical | 17 Aug 2007 - 08 Jun 2011 |
| 51a The Avenue, Albany Heights, North Shore City 0632 | Registered | 17 Aug 2007 - 17 Aug 2007 |
| 13 Saint Clair Place, Browns Bay, Auckland | Registered & physical | 27 Apr 2006 - 17 Aug 2007 |
| 15 Sylvan Park Ave, Milford | Physical & registered | 14 Aug 2002 - 27 Apr 2006 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Herbst, Phillipus Marthinus Individual |
Albany Heights North Shore City, Auckland 0632 |
14 Aug 2002 - current |
Location
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