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National Research Bureau Limited

Type: NZ Limited Company (Ltd)
9429040612492
NZBN
75766
Company Number
Registered
Company Status
Current address
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Registered address used since 25 Feb 2014
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Physical & service address used since 27 Mar 2015

National Research Bureau Limited, a registered company, was incorporated on 18 Dec 1968. 9429040612492 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Andreas Martin Heinemann - an active director whose contract began on 11 Mar 1987,
Laurence Alexander Hill - an inactive director whose contract began on 11 Mar 1987 and was terminated on 31 Dec 2014,
Maureen Sylvia Soar - an inactive director whose contract began on 11 Mar 1987 and was terminated on 28 Aug 2003.
Last updated on 13 May 2025, the BizDb data contains detailed information about 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, service).
National Research Bureau Limited had been using Level 1, 26 Crummer Road, Grey Lynn, Auckland as their registered address up until 25 Feb 2014.
Past names used by the company, as we managed to find at BizDb, included: from 27 Feb 1978 to 15 Nov 1978 they were called National Research Bureau Consulting Group Limited, from 05 May 1972 to 27 Feb 1978 they were called The N.r.b. Consulting Group Limited and from 18 Dec 1968 to 05 May 1972 they were called Maxted Murphy Research Limited.
A single entity controls all company shares (exactly 940000 shares) - Heinemann, Andreas William - located at 1021, The Gardens, Auckland.

Addresses

Previous addresses

Address #1: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 25 Jan 2012 to 25 Feb 2014

Address #2: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 25 Jan 2012 to 27 Mar 2015

Address #3: 110 Mt Eden Road, Mt Eden, Auckland New Zealand

Physical address used from 25 Sep 1995 to 25 Jan 2012

Address #4: 110 Mt Eden Road, Mt Eden, Auckland New Zealand

Registered address used from 04 Aug 1994 to 25 Jan 2012

Address #5: 8 Normanby Road, Mt Eden, Auckland

Registered address used from 04 Aug 1994 to 04 Aug 1994

Financial Data

Basic Financial info

Total number of Shares: 940000

Annual return filing month: November

Annual return last filed: 04 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 940000
Individual Heinemann, Andreas William The Gardens
Auckland
2105
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Heinemann, Andreas Martin The Gardens
Auckland
2105
New Zealand
Individual Heinemann, Andreas Martin The Gardens
Auckland
2105
New Zealand
Individual Heinemann, Andreas Martin The Gardens
Auckland
2105
New Zealand
Individual Heinemann, Andreas Martin The Gardens
Auckland
2105
New Zealand
Individual Mccormick, Patrick Joseph Penrose
Auckland
Entity Crummer Trustees No.97 Limited
Shareholder NZBN: 9429032661149
Company Number: 2151425
26 Crummer Road
Grey Lynn, Auckland
1021
New Zealand
Other A M Heinemann Family Trust
Other Null - A M Heinemann Family Trust
Individual Young, Craig Penrose
Auckland

New Zealand
Directors

Andreas Martin Heinemann - Director

Appointment date: 11 Mar 1987

Address: The Gardens, Auckland, 2105 New Zealand

Address used since 27 Nov 2019

Address: Epsom, Auckland, 1023 New Zealand

Address used since 07 Nov 2016


Laurence Alexander Hill - Director (Inactive)

Appointment date: 11 Mar 1987

Termination date: 31 Dec 2014

Address: Henderson Valley, Auckland, 0612 New Zealand

Address used since 11 Mar 1987


Maureen Sylvia Soar - Director (Inactive)

Appointment date: 11 Mar 1987

Termination date: 28 Aug 2003

Address: Northcote, Auckland,

Address used since 11 Mar 1987

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