Nearctic Holdings Limited, a registered company, was launched on 01 Apr 2009. 9429032323801 is the NZBN it was issued. The company has been managed by 2 directors: Carl David Mccomb - an active director whose contract started on 16 Sep 2009,
Adrian Ross Budden - an inactive director whose contract started on 01 Apr 2009 and was terminated on 16 Sep 2009.
Updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: E3, 269A Mount Smart Road, Onehunga, Auckland, 1061 (types include: physical, service).
Nearctic Holdings Limited had been using A4, 269A Mount Smart Road, Onehunga, Auckland as their registered address up until 18 Jun 2021.
Former names used by the company, as we established at BizDb, included: from 01 Apr 2009 to 04 Apr 2017 they were called Servco Holdings Limited.
One entity controls all company shares (exactly 120 shares) - Mccomb, Carl David - located at 1061, Maungatapu, Tauranga.
Previous addresses
Address: A4, 269a Mount Smart Road, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 08 Sep 2014 to 18 Jun 2021
Address: 10 Ebbtide Way, Maungatapu, Tauranga, 3112 New Zealand
Physical & registered address used from 31 Aug 2011 to 08 Sep 2014
Address: 32 Snowden Street, Ohauiti, Tauranga, 3112 New Zealand
Registered & physical address used from 06 Sep 2010 to 31 Aug 2011
Address: 1/5 Millais Street, Grey Lynn, Auckland New Zealand
Registered & physical address used from 01 Apr 2009 to 06 Sep 2010
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Individual | Mccomb, Carl David |
Maungatapu Tauranga 3112 New Zealand |
25 Sep 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Budden, Adrian Ross |
Point Chevalier Auckland |
01 Apr 2009 - 27 Jun 2010 |
Carl David Mccomb - Director
Appointment date: 16 Sep 2009
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 23 Aug 2011
Adrian Ross Budden - Director (Inactive)
Appointment date: 01 Apr 2009
Termination date: 16 Sep 2009
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 01 Apr 2009
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