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Norrcom Limited

Type: NZ Limited Company (Ltd)
9429035789147
NZBN
1390021
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
Level 4, 21 Queen Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 06 Sep 2021

Norrcom Limited, a registered company, was incorporated on 19 Sep 2003. 9429035789147 is the NZ business identifier it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company has been classified. The company has been managed by 12 directors: Christopher David Norris - an active director whose contract started on 19 Oct 2016,
Marthinus Christoffel Naude - an active director whose contract started on 30 Jul 2021,
Benjamen Wilhelm Hendricks - an active director whose contract started on 01 Jul 2023,
Darren John Wright - an active director whose contract started on 01 Dec 2023,
Michael Derek Wood - an inactive director whose contract started on 30 Jul 2021 and was terminated on 01 Dec 2023.
Updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: Level 4, 21 Queen Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Norrcom Limited had been using 100 Anlaby Road, Nikau Valley, Paraparaumu as their registered address up until 06 Sep 2021.
A single entity controls all company shares (exactly 100 shares) - Norrcom Group Limited - located at 1010, Auckland Central, Auckland.

Addresses

Principal place of activity

100 Anlaby Road, Nikau Valley, Paraparaumu, 5032 New Zealand


Previous addresses

Address: 100 Anlaby Road, Nikau Valley, Paraparaumu, 5032 New Zealand

Registered & physical address used from 26 Mar 2010 to 06 Sep 2021

Address: 44 Manly St, Paraparaumu Beach, Kapiti

Registered & physical address used from 19 Sep 2008 to 26 Mar 2010

Address: 43 Margaret Road, Raumati Beach, Wellington

Physical & registered address used from 19 Sep 2003 to 19 Sep 2008

Contact info
64 04 9056940
10 Nov 2020 Phone
paul@pinecone.co.nz
Email
www.norrcom.com
10 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Norrcom Group Limited
Shareholder NZBN: 9429049403572
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Norris, Adam Nikau Valley
Paraparaumu
5032
New Zealand
Individual Ansell, Mike Levin
Individual Ansell, Mike Paraparaumu

New Zealand
Individual Norris, Christopher Nikau Valley
Paraparaumu
5032
New Zealand
Individual Norris, Paul Nikau Valley
Paraparaumu
5032
New Zealand
Individual Norris, Christine Nikau Valley
Paraparaumu
5032
New Zealand
Individual Norris, Martyn Northcote
Auckland
0627
New Zealand
Individual Norris, Samantha Nikau Valley
Paraparaumu
5032
New Zealand
Directors

Christopher David Norris - Director

Appointment date: 19 Oct 2016

Address: Rd 3, Manakau, 5583 New Zealand

Address used since 01 Sep 2021

Address: Nikau Valley, Paraparaumu, 5032 New Zealand

Address used since 01 Nov 2017

Address: Brooklands, New Plymouth, 4310 New Zealand

Address used since 19 Oct 2016


Marthinus Christoffel Naude - Director

Appointment date: 30 Jul 2021

Address: Orewa, Orewa, 0931 New Zealand

Address used since 30 Jul 2021


Benjamen Wilhelm Hendricks - Director

Appointment date: 01 Jul 2023

Address: Matakatia, Whangaparaoa, 0930 New Zealand

Address used since 01 Jul 2023


Darren John Wright - Director

Appointment date: 01 Dec 2023

Address: Devonport, Auckland, 0624 New Zealand

Address used since 01 Dec 2023


Michael Derek Wood - Director (Inactive)

Appointment date: 30 Jul 2021

Termination date: 01 Dec 2023

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 30 Jul 2021


Asish Chand - Director (Inactive)

Appointment date: 17 Nov 2021

Termination date: 01 Jul 2023

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 17 Nov 2021


Darren John Wright - Director (Inactive)

Appointment date: 30 Jul 2021

Termination date: 17 Nov 2021

Address: Devonport, Auckland, 0624 New Zealand

Address used since 30 Jul 2021


Christine Norris - Director (Inactive)

Appointment date: 19 Oct 2016

Termination date: 30 Jul 2021

Address: Nikau Valley, Paraparaumu, 5032 New Zealand

Address used since 19 Oct 2016


Paul Leslie Peter Norris - Director (Inactive)

Appointment date: 01 Aug 2020

Termination date: 30 Jul 2021

Address: Anlaby Road, Paraparaumu, 5032 New Zealand

Address used since 01 Aug 2020


Adam Norris - Director (Inactive)

Appointment date: 01 Feb 2021

Termination date: 30 Jul 2021

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 01 Feb 2021


Adam Norris - Director (Inactive)

Appointment date: 19 Oct 2016

Termination date: 08 Mar 2020

Address: Nikau Valley, Paraparaumu, 5032 New Zealand

Address used since 19 Oct 2016


Paul Norris - Director (Inactive)

Appointment date: 19 Sep 2003

Termination date: 01 Aug 2019

Address: Nikau Valley, Paraparaumu, 5032 New Zealand

Address used since 19 Mar 2010

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