Nrc Holdings 2017 Limited was started on 02 Jul 2008 and issued a number of 9429032683349. This registered LTD company has been supervised by 3 directors: Nadezhda Vladimirovna Bohan - an active director whose contract started on 13 Sep 2011,
Kevin Stuart Jones - an inactive director whose contract started on 02 Jul 2008 and was terminated on 18 Aug 2017,
Marius De Lange - an inactive director whose contract started on 02 Jul 2008 and was terminated on 16 Jun 2010.
As stated in our database (updated on 21 Apr 2024), this company filed 1 address: Building 2, 331 Rosedale Road, Albany, Auckland, 0632 (type: registered, physical).
Until 09 Jun 2021, Nrc Holdings 2017 Limited had been using 301940, 11A/110 Don Mckinnon Drive, Albany, Auckland as their registered address.
BizDb identified previous names used by this company: from 07 Dec 2011 to 22 Aug 2017 they were named Jl Services Limited, from 03 Aug 2011 to 07 Dec 2011 they were named Core Capital Limited and from 02 Jul 2008 to 03 Aug 2011 they were named Safe Future Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Nrc Limited (an entity) located at Albany postcode 0632.
Previous addresses
Address: #301940, 11a/110 Don Mckinnon Drive, Albany, Auckland, 0752 New Zealand
Registered & physical address used from 30 Aug 2017 to 09 Jun 2021
Address: 2nd Flr, 507 Lake Road, Takapuna, North Shore City, 0622 New Zealand
Registered & physical address used from 13 Sep 2010 to 30 Aug 2017
Address: Peter Kendall Limited, 2nd Flr, N Z I House, 507 Lake Rd, Takapuna, North Shore City New Zealand
Registered & physical address used from 20 Nov 2009 to 13 Sep 2010
Address: Wbb Chartered Accountants, Level 1, 111 Hurstmere Road, Takapuna 0622
Registered & physical address used from 10 Jun 2009 to 20 Nov 2009
Address: Commercial Business Services Limited, Level 1, 49 Victoria Road, Devonport, North Shore City
Registered & physical address used from 09 Mar 2009 to 10 Jun 2009
Address: C/-lynch Phibbs Ltd, Level 5, 60 Parnell Road, Parnell, Auckland 1052
Registered address used from 02 Jul 2008 to 09 Mar 2009
Address: C/-lynch Phibbs Limited, Level 5, 60 Parnell Road, Parnell, Auckland 1052
Physical address used from 02 Jul 2008 to 09 Mar 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 25 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Nrc Limited Shareholder NZBN: 9429031283151 |
Albany 0632 New Zealand |
22 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Jnz Trustee Services Limited Shareholder NZBN: 9429033172880 Company Number: 1978830 |
03 Mar 2009 - 22 Aug 2017 | |
| Entity | Lp Trustees Limited Shareholder NZBN: 9429036565665 Company Number: 1198720 |
02 Jul 2008 - 27 Jun 2010 | |
| Entity | Lp Trustees Limited Shareholder NZBN: 9429036565665 Company Number: 1198720 |
02 Jul 2008 - 27 Jun 2010 | |
| Entity | Jones Law Trustee Services Limited Shareholder NZBN: 9429033172880 Company Number: 1978830 |
03 Mar 2009 - 22 Aug 2017 | |
| Entity | Jones Law Trustee Services Limited Shareholder NZBN: 9429033172880 Company Number: 1978830 |
03 Mar 2009 - 22 Aug 2017 | |
| Entity | Jnz Trustee Services Limited Shareholder NZBN: 9429033172880 Company Number: 1978830 |
03 Mar 2009 - 22 Aug 2017 |
Ultimate Holding Company
Nadezhda Vladimirovna Bohan - Director
Appointment date: 13 Sep 2011
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 15 Jun 2021
Address: Davenports Law, Albany, Auckland, 0632 New Zealand
Address used since 31 May 2021
Address: Albany, Auckland, 0752 New Zealand
Address used since 29 May 2014
Kevin Stuart Jones - Director (Inactive)
Appointment date: 02 Jul 2008
Termination date: 18 Aug 2017
Address: Belmont, Auckland, 0622 New Zealand
Address used since 21 Sep 2011
Marius De Lange - Director (Inactive)
Appointment date: 02 Jul 2008
Termination date: 16 Jun 2010
Address: Raumati South, Paraparaumu, Wellington 5032, New Zealand
Address used since 02 Jul 2008
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