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Mrc Nel Consulting Limited

Type: NZ Limited Company (Ltd)
9429031790277
NZBN
2356390
Company Number
Registered
Company Status
103468191
GST Number
No Abn Number
Australian Business Number
M692335
Industry classification code
Electrical Engineering Service - Consulting
Industry classification description
Current address
17c Corinthian Drive
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 19 Apr 2018
17c Corinthian Drive
Albany
Auckland 0632
New Zealand
Office & delivery & postal address used since 06 Feb 2020

Mrc Nel Consulting Limited was registered on 04 Nov 2009 and issued an NZ business identifier of 9429031790277. The registered LTD company has been run by 3 directors: Pieter Jacobus Nel - an active director whose contract started on 04 Nov 2009,
Salomon Hendrik Marais - an active director whose contract started on 29 Sep 2015,
Johanna Helena Nel - an inactive director whose contract started on 08 Sep 2010 and was terminated on 27 Sep 2015.
As stated in BizDb's data (last updated on 21 Feb 2024), this company registered 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (types include: office, delivery).
Up to 19 Apr 2018, Mrc Nel Consulting Limited had been using 350 Bawden Road, Rd 2, Albany as their registered address.
BizDb identified more names used by this company: from 04 Nov 2009 to 18 Jul 2022 they were named Nel Consulting Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 800 shares are held by 1 entity, namely:
Nel, Pieter Jacobus (an individual) located at Acacia Estate, Taguig, Metro Manila postcode 1637.
The second group consists of 1 shareholder, holds 20% shares (exactly 200 shares) and includes
Tampinco, Kris Pauline - located at Acacia Estate, Taguig. Mrc Nel Consulting Limited has been classified as "Electrical engineering service - consulting" (business classification M692335).

Addresses

Principal place of activity

17c Corinthian Drive, Albany, Auckland, 0632 New Zealand


Previous addresses

Address #1: 350 Bawden Road, Rd 2, Albany, 0792 New Zealand

Registered & physical address used from 14 Feb 2017 to 19 Apr 2018

Address #2: 33 Horizon View Road, Oteha, Auckland, 0632 New Zealand

Physical & registered address used from 09 Mar 2012 to 14 Feb 2017

Address #3: 83 Fields Parade, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 05 Jul 2011 to 09 Mar 2012

Address #4: 2/13 Sunnydale Place, Albany New Zealand

Registered & physical address used from 04 Nov 2009 to 05 Jul 2011

Contact info
63 917 5230317
Phone
pieterj.nel@gmail.com
Email
www.nelconsulting.com
07 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 800
Individual Nel, Pieter Jacobus Acacia Estate, Taguig
Metro Manila
1637
Philippines
Shares Allocation #2 Number of Shares: 200
Individual Tampinco, Kris Pauline Acacia Estate
Taguig
1637
Philippines
Directors

Pieter Jacobus Nel - Director

Appointment date: 04 Nov 2009

Address: Acacia Estate, Taguig, Taguig, 1637 Philippines

Address used since 01 Jan 2018

Address: Kleinmond, 7195 South Africa

Address used since 06 Feb 2014


Salomon Hendrik Marais - Director

Appointment date: 29 Sep 2015

Address: Rd 2, Albany, 0792 New Zealand

Address used since 29 Sep 2015


Johanna Helena Nel - Director (Inactive)

Appointment date: 08 Sep 2010

Termination date: 27 Sep 2015

Address: Kleinmond, 7195 South Africa

Address used since 06 Feb 2014

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