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Nerac Limited

Type: NZ Limited Company (Ltd)
9429041365113
NZBN
5423542
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
270 Redoubt Road
Totara Park
Auckland 2019
New Zealand
Registered & physical & service address used since 22 Mar 2019
19 Cliff Road, St Heliers
St Heliers
Auckland 1071
New Zealand
Registered & service address used since 14 Feb 2023

Nerac Limited, a registered company, was registered on 13 Aug 2014. 9429041365113 is the NZBN it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company has been classified. This company has been managed by 2 directors: Kerry Dean Hendricksen - an active director whose contract started on 13 Aug 2014,
Melanie Jane Hendricksen - an active director whose contract started on 13 Aug 2014.
Updated on 22 May 2025, the BizDb data contains detailed information about 1 address: 19 Cliff Road, St Heliers, St Heliers, Auckland, 1071 (types include: registered, service).
Nerac Limited had been using 270 Redoubt Road, Manukau, Auckland as their registered address up until 22 Mar 2019.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 98 shares (98%). Lastly there is the 3rd share allocation (1 share 1%) made up of 1 entity.

Addresses

Principal place of activity

270 Redoubt Road, Totara Park, Auckland, 2019 New Zealand


Previous addresses

Address #1: 270 Redoubt Road, Manukau, Auckland, 2019 New Zealand

Registered & physical address used from 16 Mar 2016 to 22 Mar 2019

Address #2: 270 Redoubt Road, Totara Park, Auckland, 2016 New Zealand

Registered & physical address used from 13 Aug 2014 to 16 Mar 2016

Contact info
64 27 4746112
Phone
melanie.hend@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 31 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Hendricksen, Kerry Dean St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Meldean Holdings Limited
Shareholder NZBN: 9429050630134
St Heliers
Auckland
1071
New Zealand
Individual Hendricksen, Melanie Jane St Heliers
Auckland
1071
New Zealand
Individual Hendricksen, Kerry Dean St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Hendricksen, Melanie Jane St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pearson, Kevin Anthony Ponsonby
Auckland
1011
New Zealand
Directors

Kerry Dean Hendricksen - Director

Appointment date: 13 Aug 2014

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 11 Nov 2022

Address: Totara Park, Auckland, 2019 New Zealand

Address used since 14 Mar 2019

Address: Totara Park, Auckland, 2016 New Zealand

Address used since 08 Mar 2016


Melanie Jane Hendricksen - Director

Appointment date: 13 Aug 2014

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 11 Nov 2022

Address: Totara Park, Auckland, 2019 New Zealand

Address used since 14 Mar 2019

Address: Manukau, Auckland, 2016 New Zealand

Address used since 08 Mar 2016

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