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Norvic Carriers Limited

Type: NZ Limited Company (Ltd)
9429040632438
NZBN
72388
Company Number
Registered
Company Status
Current address
118 Shanks Road
Rd 2
Helensville 0875
New Zealand
Registered address used since 21 Aug 2018
118 Shanks Road
Rd 2
Helensville 0875
New Zealand
Physical & service address used since 27 Aug 2019

Norvic Carriers Limited was registered on 23 Mar 1967 and issued an NZ business number of 9429040632438. This registered LTD company has been supervised by 3 directors: Grant Richard Watson - an active director whose contract began on 21 Feb 2006,
Noreen Emily Watson - an inactive director whose contract began on 01 Aug 1973 and was terminated on 11 Aug 2016,
Victor Richard Watson - an inactive director whose contract began on 01 Aug 1973 and was terminated on 07 Feb 2005.
According to BizDb's database (updated on 21 Apr 2024), this company registered 1 address: 118 Shanks Road, Rd 2, Helensville, 0875 (category: physical, service).
Until 21 Aug 2018, Norvic Carriers Limited had been using Zone 23, Unit G09, 23 Edwin St, Mt Eden, Auckland as their registered address.
BizDb identified past names for this company: from 23 Mar 1967 to 16 Oct 1974 they were called Roy Perkinson Limited.
A total of 57500 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 57500 shares are held by 1 entity, namely:
Watson, Grant Richard (an individual) located at Rd 2, Helensville.

Addresses

Previous addresses

Address #1: Zone 23, Unit G09, 23 Edwin St, Mt Eden, Auckland New Zealand

Registered address used from 08 Jan 2007 to 21 Aug 2018

Address #2: Zone 23, Unit G09, 23 Edwin St, Mt Eden, Auckland New Zealand

Physical address used from 08 Jan 2007 to 27 Aug 2019

Address #3: 1st Floor, 3033 Gt North Road, New Lynn, Waitakere City

Registered address used from 18 May 2000 to 08 Jan 2007

Address #4: 1st Floor, 3033 Gt North Road, New Lynn, Waitakere City

Physical address used from 17 May 2000 to 17 May 2000

Address #5: 3 Delta Ave, New Lynn, Waitakere City

Physical address used from 17 May 2000 to 08 Jan 2007

Address #6: 3rd Floor Drake Delta Building, 3055 Great North Road, New Lynn, Waitakere City

Registered address used from 19 Aug 1998 to 18 May 2000

Address #7: Brj & Mk Brown, Chartered Accountants, 3rd Floor, 3055 Great North Rd, New, Lynn

Physical address used from 19 Aug 1998 to 17 May 2000

Address #8: 3033 Great North Road, New Lynn, Waitakere City

Registered address used from 17 Sep 1993 to 19 Aug 1998

Address #9: 238 Glengarry Rd, Glen Eden, Auckland 7

Registered address used from 08 Sep 1993 to 17 Sep 1993

Financial Data

Basic Financial info

Total number of Shares: 57500

Annual return filing month: August

Annual return last filed: 17 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 57500
Individual Watson, Grant Richard Rd 2
Helensville

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Watson, Grant Richard R D 2
Helensville
Individual Watson, Christopher Ross Glendene
Individual Watson, Victor Richard Woodhill
Rodney
Individual Watson, Noreen Emily 66 Avonleigh Road, Green Bay
Waitakere City
0604
New Zealand
Directors

Grant Richard Watson - Director

Appointment date: 21 Feb 2006

Address: Rd 2, Helensville, 0875 New Zealand

Address used since 21 Feb 2006


Noreen Emily Watson - Director (Inactive)

Appointment date: 01 Aug 1973

Termination date: 11 Aug 2016

Address: 66 Avonleigh Road, Green Bay, Waitakere City, 0604 New Zealand

Address used since 15 Sep 2010


Victor Richard Watson - Director (Inactive)

Appointment date: 01 Aug 1973

Termination date: 07 Feb 2005

Address: Woodhill,

Address used since 01 Aug 1973

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