General information

National Research Bureau Limited

Type: NZ Limited Company (Ltd)
9429040612492
New Zealand Business Number
75766
Company Number
Registered
Company Status

National Research Bureau Limited (New Zealand Business Number 9429040612492) was started on 18 Dec 1968. 2 addresses are in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, service). Level 1, 26 Crummer Road, Grey Lynn, Auckland had been their registered address, up to 25 Feb 2014. National Research Bureau Limited used other names, namely: National Research Bureau Consulting Group Limited from 27 Feb 1978 to 15 Nov 1978, The N.r.b. Consulting Group Limited (05 May 1972 to 27 Feb 1978) and Maxted Murphy Research Limited (18 Dec 1968 - 05 May 1972). 940000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 940000 shares (100% of shares), namely:
Heinemann, Andreas William (an individual) located at The Gardens, Auckland postcode 2105. Businesscheck's database was updated on 13 May 2025.

Current address Type Used since
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Registered 25 Feb 2014
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Physical & service 27 Mar 2015
Directors
Name and Address Role Period
Andreas Martin Heinemann
The Gardens, Auckland, 2105
Address used since 27 Nov 2019
Epsom, Auckland, 1023
Address used since 07 Nov 2016
Director 11 Mar 1987 - current
Laurence Alexander Hill
Henderson Valley, Auckland, 0612
Address used since 11 Mar 1987
Director 11 Mar 1987 - 31 Dec 2014
Maureen Sylvia Soar
Northcote, Auckland,
Address used since 11 Mar 1987
Director 11 Mar 1987 - 28 Aug 2003
Addresses
Previous address Type Period
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Registered 25 Jan 2012 - 25 Feb 2014
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Physical 25 Jan 2012 - 27 Mar 2015
110 Mt Eden Road, Mt Eden, Auckland Physical 25 Sep 1995 - 25 Jan 2012
110 Mt Eden Road, Mt Eden, Auckland Registered 04 Aug 1994 - 25 Jan 2012
8 Normanby Road, Mt Eden, Auckland Registered 04 Aug 1994 - 04 Aug 1994
Financial Data
Financial info
940000
Total number of Shares
November
Annual return filing month
04 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 940000
Shareholder Name Address Period
Heinemann, Andreas William
Individual
The Gardens
Auckland
2105
28 Apr 2025 - current

Historic shareholders

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