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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 800 | |||
Individual | Nel, Pieter Jacobus |
Acacia Estate, Taguig Metro Manila 1637 Philippines |
04 Nov 2009 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Tampinco, Kris Pauline |
Acacia Estate Taguig 1637 Philippines |
06 Feb 2020 - |
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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