General information

Nerac Limited

Type: NZ Limited Company (Ltd)
9429041365113
New Zealand Business Number
5423542
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

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
Contact info
64 27 4746112
Phone (Phone)
melanie.hend@xtra.co.nz
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hendricksen, Melanie Jane
Director
St Heliers
Auckland
1071
13 Aug 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hendricksen, Kerry Dean
Director
St Heliers
Auckland
1071
13 Aug 2014 - current

Historic shareholders

Shareholder Name Address Period
Pearson, Kevin Anthony
Individual
Ponsonby
Auckland
1011
13 Aug 2014 - 28 Mar 2023
Location
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