Nbr Holdings Limited was registered on 05 Jun 2014 and issued an NZ business identifier of 9429041266830. The registered LTD company has been managed by 1 director, named Nigel Bruce Randall - an active director whose contract started on 05 Jun 2014.
As stated in BizDb's data (last updated on 29 Mar 2024), this company registered 1 address: 1St Floor, 236 Broadway Avenue, Palmerston North, 4414 (category: registered, physical).
Up until 15 Jun 2021, Nbr Holdings Limited had been using 1St Floor, 236 Broadway Avenue, Palmerston North as their registered address.
A total of 120 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Randall, Nigel Bruce (a director) located at Rd 1, Bulls postcode 4894.
Another group consists of 1 shareholder, holds 0.83% shares (exactly 1 share) and includes
Randall, Beverly Ann - located at Bulls, Bulls.
The third share allotment (118 shares, 98.33%) belongs to 3 entities, namely:
Malone, Graeme Peter, located at Nelson (an individual),
Randall, Beverly Ann, located at Bulls, Bulls (an individual),
Randall, Nigel Bruce, located at Rd 1, Bulls (a director). Nbr Holdings Limited was classified as "General engineering" (business classification C249910).
Previous addresses
Address #1: 1st Floor, 236 Broadway Avenue, Palmerston North, 4410 New Zealand
Registered address used from 14 Oct 2019 to 15 Jun 2021
Address #2: 1st Floor, 52 Victoria Avenue, Palmerston North, 4410 New Zealand
Physical & registered address used from 16 Dec 2015 to 14 Oct 2019
Address #3: 1st Floor, 52 Victoria Avenue, Palmerston North, 4410 New Zealand
Registered & physical address used from 05 Jun 2014 to 16 Dec 2015
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Randall, Nigel Bruce |
Rd 1 Bulls 4894 New Zealand |
05 Jun 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Randall, Beverly Ann |
Bulls Bulls 4894 New Zealand |
05 Sep 2016 - |
Shares Allocation #3 Number of Shares: 118 | |||
Individual | Malone, Graeme Peter |
Nelson 7011 New Zealand |
05 Jun 2014 - |
Individual | Randall, Beverly Ann |
Bulls Bulls 4894 New Zealand |
05 Sep 2016 - |
Director | Randall, Nigel Bruce |
Rd 1 Bulls 4894 New Zealand |
05 Jun 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Randall, Beverley Ann |
Rd 1 Bulls 4894 New Zealand |
05 Jun 2014 - 05 Sep 2016 |
Nigel Bruce Randall - Director
Appointment date: 05 Jun 2014
Address: Rd 1, Bulls, 4894 New Zealand
Address used since 05 Jun 2014
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