Nerac Limited (NZBN 9429041365113) was incorporated on 13 Aug 2014. 4 addresses are currently in use by the company: 19 Cliff Road, St Heliers, St Heliers, Auckland, 1071 (type: registered, service). 270 Redoubt Road, Manukau, Auckland had been their registered address, up to 22 Mar 2019. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
Meldean Holdings Limited (an entity) located at St Heliers, Auckland postcode 1071,
Hendricksen, Melanie Jane (an individual) located at St Heliers, Auckland postcode 1071,
Hendricksen, Kerry Dean (an individual) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Hendricksen, Melanie Jane (a director) - located at St Heliers, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Hendricksen, Kerry Dean, located at St Heliers, Auckland (a director). "Rental of commercial property" (business classification L671250) is the classification the Australian Bureau of Statistics issued Nerac Limited. Businesscheck's data was last updated on 07 Mar 2024.
Current address | Type | Used since |
---|---|---|
270 Redoubt Road, Totara Park, Auckland, 2019 | Registered & physical & service | 22 Mar 2019 |
19 Cliff Road, St Heliers, St Heliers, Auckland, 1071 | Registered & service | 14 Feb 2023 |
Name and Address | Role | Period |
---|---|---|
Melanie Jane Hendricksen
St Heliers, Auckland, 1071
Address used since 11 Nov 2022
Totara Park, Auckland, 2019
Address used since 14 Mar 2019
Manukau, Auckland, 2016
Address used since 08 Mar 2016 |
Director | 13 Aug 2014 - current |
Kerry Dean Hendricksen
St Heliers, Auckland, 1071
Address used since 11 Nov 2022
Totara Park, Auckland, 2019
Address used since 14 Mar 2019
Totara Park, Auckland, 2016
Address used since 08 Mar 2016 |
Director | 13 Aug 2014 - current |
270 Redoubt Road , Totara Park , Auckland , 2019 |
Previous address | Type | Period |
---|---|---|
270 Redoubt Road, Manukau, Auckland, 2019 | Registered & physical | 16 Mar 2016 - 22 Mar 2019 |
270 Redoubt Road, Totara Park, Auckland, 2016 | Registered & physical | 13 Aug 2014 - 16 Mar 2016 |
Shareholder Name | Address | Period |
---|---|---|
Meldean Holdings Limited Shareholder NZBN: 9429050630134 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
28 Mar 2023 - current |
Hendricksen, Melanie Jane Individual |
St Heliers Auckland 1071 |
13 Aug 2014 - current |
Hendricksen, Kerry Dean Individual |
St Heliers Auckland 1071 |
13 Aug 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Hendricksen, Melanie Jane Director |
St Heliers Auckland 1071 |
13 Aug 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Hendricksen, Kerry Dean Director |
St Heliers Auckland 1071 |
13 Aug 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Pearson, Kevin Anthony Individual |
Ponsonby Auckland 1011 |
13 Aug 2014 - 28 Mar 2023 |
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