Naran Holdings Limited (issued an NZ business number of 9429039089946) was registered on 17 Jul 1991. 2 addresses are in use by the company: 3 Weston Avenue, Mount Albert, Auckland, 1025 (type: physical, registered). 20 Pah Road, Epsom, Auckland had been their physical address, up to 31 May 2017. Naran Holdings Limited used other aliases, namely: Mistry Naran Limited from 17 Jul 1991 to 21 Mar 2002. 10000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 10000 shares (100 per cent of shares), namely:
Rowe, Gavin (an individual) located at Epsom, Auckland postcode 1023,
Ingold, Ronald Bruce (an individual) located at Epsom, Auckland. Businesscheck's data was last updated on 29 Mar 2024.
Current address | Type | Used since |
---|---|---|
3 Weston Avenue, Mount Albert, Auckland, 1025 | Physical & registered & service | 31 May 2017 |
Name and Address | Role | Period |
---|---|---|
Aneil Naran
Epsom, Auckland, 1023
Address used since 28 Nov 2019
Epsom, Auckland, 1023
Address used since 02 Nov 2013 |
Director | 17 Jul 1991 - current |
Terence Maurice Kennelly
Mt Eden, Auckland,
Address used since 23 Jun 1997 |
Director | 23 Jun 1997 - 01 Jun 2007 |
Vinod Mangubhai Mistry
Epsom, Auckland,
Address used since 17 Jul 1991 |
Director | 17 Jul 1991 - 26 Jun 2002 |
Savita Mistry
Epsom, Auckland,
Address used since 17 Jul 1991 |
Director | 17 Jul 1991 - 26 Jun 2002 |
Previous address | Type | Period |
---|---|---|
20 Pah Road, Epsom, Auckland, 1023 | Physical & registered | 15 Apr 2003 - 31 May 2017 |
107 Ti Rakau Drive, Pakuranga, Auckland | Physical | 26 Jun 1997 - 15 Apr 2003 |
Shareholder Name | Address | Period |
---|---|---|
Rowe, Gavin Individual |
Epsom Auckland 1023 |
02 Nov 2013 - current |
Ingold, Ronald Bruce Individual |
Epsom Auckland |
11 May 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Beuvink, Glenn Paul Individual |
136 Green Lane East Greenlane, Auckland |
31 Mar 2008 - 02 Nov 2013 |
Kennelly, Terrence Maurice Individual |
Mt Eden Auckland |
17 Jul 1991 - 31 Mar 2008 |
Mathieson, Graham Trevor Individual |
Kohimarama Auckland |
11 May 2004 - 27 Jun 2010 |
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