Nerra Limited was registered on 21 Aug 2009 and issued a business number of 9429032085990. The registered LTD company has been managed by 2 directors: Bruce James Thompson - an active director whose contract began on 21 Aug 2009,
Roy William Thompson - an inactive director whose contract began on 10 Oct 2017 and was terminated on 25 Jul 2020.
According to BizDb's information (last updated on 28 Apr 2024), this company filed 1 address: 48 Rauiri Drive, One Tree Point, One Tree Point, 0118 (types include: registered, physical).
Until 04 Mar 2021, Nerra Limited had been using 7 Seaview Road, Whangarei as their registered address.
BizDb identified former names for this company: from 21 Aug 2009 to 23 Jun 2010 they were named Conduit Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Thompson, Bruce James (an individual) located at One Tree Point, One Tree Point postcode 0118.
Previous addresses
Address: 7 Seaview Road, Whangarei, 0110 New Zealand
Registered & physical address used from 23 Oct 2020 to 04 Mar 2021
Address: Level 9, 94 Dixon Street, Wellington, 6011 New Zealand
Registered & physical address used from 05 Feb 2020 to 23 Oct 2020
Address: Level 5, 203-209 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 16 Oct 2017 to 05 Feb 2020
Address: 15 Lismore Street, Strandon, New Plymouth, 4312 New Zealand
Registered & physical address used from 21 Jul 2017 to 16 Oct 2017
Address: Level 5, 203-209 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 22 May 2017 to 21 Jul 2017
Address: 117a Ranch Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 17 Nov 2016 to 22 May 2017
Address: Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 18 Jul 2016 to 17 Nov 2016
Address: 17 Garrett Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 01 Aug 2012 to 18 Jul 2016
Address: Bw Chartered Accountants Ltd, Level 1, Intech House, 17 Garrett Street, Wellington, 6142 New Zealand
Registered & physical address used from 05 Aug 2011 to 01 Aug 2012
Address: C/o Berry-walker, Level 1, Intech House, 17 Garrett Street, Wellington New Zealand
Registered & physical address used from 21 Aug 2009 to 05 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 27 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Thompson, Bruce James |
One Tree Point One Tree Point 0118 New Zealand |
21 Aug 2009 - |
Bruce James Thompson - Director
Appointment date: 21 Aug 2009
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 08 Jul 2021
Address: Whangarei, 0110 New Zealand
Address used since 25 Jul 2020
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 24 Jul 2012
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 26 Jul 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 24 Feb 2019
Roy William Thompson - Director (Inactive)
Appointment date: 10 Oct 2017
Termination date: 25 Jul 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 10 Oct 2017
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