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Nbr Holdings Limited

Type: NZ Limited Company (Ltd)
9429041266830
NZBN
5278081
Company Number
Registered
Company Status
C249910
Industry classification code
General Engineering
Industry classification description
Current address
1st Floor
236 Broadway Avenue
Palmerston North 4410
New Zealand
Service & physical address used since 14 Oct 2019
1st Floor
236 Broadway Avenue
Palmerston North 4414
New Zealand
Registered address used since 15 Jun 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Randall, Nigel Bruce Rd 1
Bulls
4894
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Randall, Beverly Ann Bulls
Bulls
4894
New Zealand
Shares Allocation #3 Number of Shares: 118
Individual Malone, Graeme Peter Nelson
7011
New Zealand
Individual Randall, Beverly Ann Bulls
Bulls
4894
New Zealand
Director Randall, Nigel Bruce Rd 1
Bulls
4894
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Randall, Beverley Ann Rd 1
Bulls
4894
New Zealand
Directors

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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