New Zealand Business Listing

Nrc Systems Limited was incorporated on 24 September 1996 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10862 days.

Overview

NZ Business Number: 9429038227325
Company Number: 828505
Company Name: NRC SYSTEMS LIMITED
Entity Type: NZ Limited Company
Date of Incorporation: 24 September 1996 (Tuesday)
Status: Registered
Status History: Registered as of 24 September 1996 (Tuesday)
Registered Office: 21 Whitehills Road
Rd 1
Silverdale
NZ 0994
Country of Origin: New Zealand
Address for Service: 21 Whitehills Road
Rd 1
Silverdale
NZ 0994
Postal Address File ID: Registered Office: 2085349
Address for Service: 2085349

Historic Data for Addresses

Principal Place of Business

From 15 January 1998 to 11 April 2000
Stephen Earlly, Chartered Accountant, Level 5, 38 Whitaker Place, Auckland, City
From 11 April 2000 to 8 June 2001
Stephen Earlly, Chartered Accountant, Level 5, 38 Whitaker Place, Auckland, City
From 8 June 2001 to 4 July 2006
C/ - Stephen J. Earlly & Associates, Chartered Accountants, 560 Rosebank Road, Auckland
From 4 July 2006 to 11 November 2009
Symmetry Accounting Ltd, Chartered Accountants, C/-725 Rosebank Road, Auckland
From 11 November 2009 to 6 June 2012
58 Sonia Avenue, Remuera, Auckland, NZ
From 6 June 2012 to 26 January 2016
58 Sonia Avenue, Remuera, Auckland, NZ 1050

Address for Service

From 15 January 1998 to 8 June 2001
Stephen Earlly, Chartered Accountant, Level 5, 38 Whitaker Place, Auckland, City
From 8 June 2001 to 4 July 2006
C/ - Symmetry Accounting Limited, Chartered Accountants, 560 Rosebank Road, Auckland
From 8 June 2001 to 8 June 2001
C/ - Stephen J. Earlly & Associates, Chartered Accountants, 560 Rosebank Road, Auckland
From 4 July 2006 to 11 November 2009
Symmetry Accounting Ltd, Chartered Accountants, C/-725 Rosebank Road, Auckland
From 11 November 2009 to 26 January 2016
58 Sonia Avenue, Remuera, Auckland, NZ 1050

Company Director

1 listed

RC

Russell Warwick CLIFFORD

Appointed 24 Sep 1996 · 21 Whitehills Road, Rd 1, Silverdale, NZ, 0994

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1

200 shares (20%)

Roger Nicholas CLIFFORD
21 Whitehills Road, Rd 1, Silverdale

Share allocation 2

800 shares (80%)

Russell Warwick CLIFFORD
21 Whitehills Road, Rd 1, Silverdale