Nearctic Holdings Limited
Type: NZ Limited Company (Ltd)Nearctic Holdings Limited (issued a New Zealand Business Number of 9429032323801) was incorporated on 01 Apr 2009. 2 addresses are currently in use by the company: E3, 269A Mount Smart Road, Onehunga, Auckland, 1061 (type: physical, service). A4, 269A Mount Smart Road, Onehunga, Auckland had been their registered address, until 18 Jun 2021. Nearctic Holdings Limited used other aliases, namely: Servco Holdings Limited from 01 Apr 2009 to 04 Apr 2017. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 120 shares (100 per cent of shares), namely:
Mccomb, Carl David (an individual) located at Maungatapu, Tauranga postcode 3112. Our information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| E3, 269a Mount Smart Road, Onehunga, Auckland, 1061 | Physical & service & registered | 18 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Carl David Mccomb
Maungatapu, Tauranga, 3112
Address used since 23 Aug 2011 |
Director | 16 Sep 2009 - current |
|
Adrian Ross Budden
Point Chevalier, Auckland, 1022
Address used since 01 Apr 2009 |
Director | 01 Apr 2009 - 16 Sep 2009 |
| Previous address | Type | Period |
|---|---|---|
| A4, 269a Mount Smart Road, Onehunga, Auckland, 1061 | Registered & physical | 08 Sep 2014 - 18 Jun 2021 |
| 10 Ebbtide Way, Maungatapu, Tauranga, 3112 | Physical & registered | 31 Aug 2011 - 08 Sep 2014 |
| 32 Snowden Street, Ohauiti, Tauranga, 3112 | Registered & physical | 06 Sep 2010 - 31 Aug 2011 |
| 1/5 Millais Street, Grey Lynn, Auckland | Registered & physical | 01 Apr 2009 - 06 Sep 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccomb, Carl David Individual |
Maungatapu Tauranga 3112 |
25 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Budden, Adrian Ross Individual |
Point Chevalier Auckland |
01 Apr 2009 - 27 Jun 2010 |
 |
Kiwicraft Design Limited Suite B7, 269a Mount Smart Road |
|
Specialised Glass Engineering Limited Unit B4, 269a Mt Smart Rd |
|
Mace Construction Limited 269a Mt Smart Road |
|
Nuffield Investments Limited Unit E2, 269a Mt Smart Road |
|
Gotech Limited Unit A7,269a Mt Smart Road |