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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 940000 | |||
| Individual | Heinemann, Andreas William |
The Gardens Auckland 2105 New Zealand |
28 Apr 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Heinemann, Andreas Martin |
The Gardens Auckland 2105 New Zealand |
17 Oct 2008 - 28 Apr 2025 |
| Individual | Heinemann, Andreas Martin |
The Gardens Auckland 2105 New Zealand |
17 Oct 2008 - 28 Apr 2025 |
| Individual | Heinemann, Andreas Martin |
The Gardens Auckland 2105 New Zealand |
17 Oct 2008 - 28 Apr 2025 |
| Individual | Heinemann, Andreas Martin |
The Gardens Auckland 2105 New Zealand |
18 Dec 1968 - 29 Jul 2024 |
| Individual | Mccormick, Patrick Joseph |
Penrose Auckland |
17 Oct 2008 - 17 Oct 2008 |
| Entity | Crummer Trustees No.97 Limited Shareholder NZBN: 9429032661149 Company Number: 2151425 |
26 Crummer Road Grey Lynn, Auckland 1021 New Zealand |
16 Jan 2012 - 29 Jul 2024 |
| Other | A M Heinemann Family Trust | 18 Dec 1968 - 17 Oct 2008 | |
| Other | Null - A M Heinemann Family Trust | 18 Dec 1968 - 17 Oct 2008 | |
| Individual | Young, Craig |
Penrose Auckland New Zealand |
09 Feb 2009 - 16 Jan 2012 |
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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