General information
Norvic Carriers Limited
Type: NZ Limited Company (Ltd)9429040632438
New Zealand Business Number
72388
Company Number
Registered
Company Status
Norvic Carriers Limited (New Zealand Business Number 9429040632438) was incorporated on 23 Mar 1967. 2 addresses are currently in use by the company: 118 Shanks Road, Rd 2, Helensville, 0875 (type: physical, service). Zone 23, Unit G09, 23 Edwin St, Mt Eden, Auckland had been their registered address, until 21 Aug 2018. Norvic Carriers Limited used other aliases, namely: Roy Perkinson Limited from 23 Mar 1967 to 16 Oct 1974. 57500 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 57500 shares (100% of shares), namely:
Watson, Grant Richard (an individual) located at Rd 2, Helensville. The Businesscheck database was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 118 Shanks Road, Rd 2, Helensville, 0875 | Registered | 21 Aug 2018 |
| 118 Shanks Road, Rd 2, Helensville, 0875 | Physical & service | 27 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Richard Watson
Rd 2, Helensville, 0875
Address used since 21 Feb 2006 |
Director | 21 Feb 2006 - current |
|
Noreen Emily Watson
66 Avonleigh Road, Green Bay, Waitakere City, 0604
Address used since 15 Sep 2010 |
Director | 01 Aug 1973 - 11 Aug 2016 |
|
Victor Richard Watson
Woodhill,
Address used since 01 Aug 1973 |
Director | 01 Aug 1973 - 07 Feb 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Zone 23, Unit G09, 23 Edwin St, Mt Eden, Auckland | Registered | 08 Jan 2007 - 21 Aug 2018 |
| Zone 23, Unit G09, 23 Edwin St, Mt Eden, Auckland | Physical | 08 Jan 2007 - 27 Aug 2019 |
| 1st Floor, 3033 Gt North Road, New Lynn, Waitakere City | Registered | 18 May 2000 - 08 Jan 2007 |
| 1st Floor, 3033 Gt North Road, New Lynn, Waitakere City | Physical | 17 May 2000 - 17 May 2000 |
| 3 Delta Ave, New Lynn, Waitakere City | Physical | 17 May 2000 - 08 Jan 2007 |
| 3rd Floor Drake Delta Building, 3055 Great North Road, New Lynn, Waitakere City | Registered | 19 Aug 1998 - 18 May 2000 |
| Brj & Mk Brown, Chartered Accountants, 3rd Floor, 3055 Great North Rd, New, Lynn | Physical | 19 Aug 1998 - 17 May 2000 |
| 3033 Great North Road, New Lynn, Waitakere City | Registered | 17 Sep 1993 - 19 Aug 1998 |
| 238 Glengarry Rd, Glen Eden, Auckland 7 | Registered | 08 Sep 1993 - 17 Sep 1993 |
Financial Data
Financial info
57500
Total number of Shares
August
Annual return filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 57500
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Grant Richard Individual |
Rd 2 Helensville |
22 Feb 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Grant Richard Individual |
R D 2 Helensville |
23 Mar 1967 - 19 Aug 2004 |
|
Watson, Christopher Ross Individual |
Glendene |
23 Mar 1967 - 19 Aug 2004 |
|
Watson, Victor Richard Individual |
Woodhill Rodney |
23 Mar 1967 - 19 Aug 2004 |
|
Watson, Noreen Emily Individual |
66 Avonleigh Road, Green Bay Waitakere City 0604 |
23 Mar 1967 - 15 Aug 2016 |
Location
Companies nearby
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Kaimai Wind Farm Limited Apartment G12, 23 Edwin Street |
|
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|
Cota Holdings Limited G12, 23 Edwin Street |
|
Inkbox Limited G12, 23 Edwin Street |
|
2 Z Properties Limited G12, 23 Edwin Street |
|
Nztaxagent Limited Suite 16 Floor G, 23 Edwin Street |