Nerac Limited, a registered company, was registered on 13 Aug 2014. 9429041365113 is the NZBN it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company has been classified. This company has been managed by 2 directors: Melanie Jane Hendricksen - an active director whose contract started on 13 Aug 2014,
Kerry Dean Hendricksen - an active director whose contract started on 13 Aug 2014.
Updated on 07 Mar 2024, the BizDb data contains detailed information about 1 address: 19 Cliff Road, St Heliers, St Heliers, Auckland, 1071 (types include: registered, service).
Nerac Limited had been using 270 Redoubt Road, Manukau, Auckland as their registered address up until 22 Mar 2019.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Lastly there is the 3rd share allocation (1 share 1%) made up of 1 entity.
Principal place of activity
270 Redoubt Road, Totara Park, Auckland, 2019 New Zealand
Previous addresses
Address #1: 270 Redoubt Road, Manukau, Auckland, 2019 New Zealand
Registered & physical address used from 16 Mar 2016 to 22 Mar 2019
Address #2: 270 Redoubt Road, Totara Park, Auckland, 2016 New Zealand
Registered & physical address used from 13 Aug 2014 to 16 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Meldean Holdings Limited Shareholder NZBN: 9429050630134 |
St Heliers Auckland 1071 New Zealand |
28 Mar 2023 - |
Individual | Hendricksen, Melanie Jane |
St Heliers Auckland 1071 New Zealand |
13 Aug 2014 - |
Individual | Hendricksen, Kerry Dean |
St Heliers Auckland 1071 New Zealand |
13 Aug 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Hendricksen, Melanie Jane |
St Heliers Auckland 1071 New Zealand |
13 Aug 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Hendricksen, Kerry Dean |
St Heliers Auckland 1071 New Zealand |
13 Aug 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pearson, Kevin Anthony |
Ponsonby Auckland 1011 New Zealand |
13 Aug 2014 - 28 Mar 2023 |
Melanie Jane Hendricksen - Director
Appointment date: 13 Aug 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 11 Nov 2022
Address: Totara Park, Auckland, 2019 New Zealand
Address used since 14 Mar 2019
Address: Manukau, Auckland, 2016 New Zealand
Address used since 08 Mar 2016
Kerry Dean Hendricksen - Director
Appointment date: 13 Aug 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 11 Nov 2022
Address: Totara Park, Auckland, 2019 New Zealand
Address used since 14 Mar 2019
Address: Totara Park, Auckland, 2016 New Zealand
Address used since 08 Mar 2016
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