General information

Nbc Projects Limited

Type: NZ Limited Company (Ltd)
9429041983317
New Zealand Business Number
5808687
Company Number
Registered
Company Status

Nbc Projects Limited (issued an NZ business identifier of 9429041983317) was registered on 18 Sep 2015. 2 addresses are in use by the company: Ground Floor, 308 Great South Road, Greenlane, Auckland, 1051 (type: registered, physical). Level 3 Pwc Centre, Cnr Ward & Anglesea Streets, Hamilton had been their registered address, up until 29 Aug 2022. 300 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 75 shares (25% of shares), namely:
Homesure Limited (an entity) located at Greenlane, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 75 shares); it includes
Rimill Holdings Limited (an entity) - located at Masterton. Next there is the 3rd group of shareholders, share allotment (75 shares, 25%) belongs to 1 entity, namely:
Jennian Investments Limited, located at Greenlane, Auckland (an entity). Our information was updated on 29 Mar 2024.

Current address Type Used since
Ground Floor, 308 Great South Road, Greenlane, Auckland, 1051 Registered & physical & service 29 Aug 2022
Directors
Name and Address Role Period
Simon Joseph Barber
Mount Victoria, Wellington Central, Wellington, 6011
Address used since 26 Apr 2017
Mount Victoria, Wellington, 6011
Address used since 06 Apr 2018
Director 18 Sep 2015 - current
Addresses
Previous address Type Period
Level 3 Pwc Centre, Cnr Ward & Anglesea Streets, Hamilton, 3204 Registered & physical 18 Sep 2015 - 29 Aug 2022
Financial Data
Financial info
300
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Homesure Limited
Shareholder NZBN: 9429035527077
Entity (NZ Limited Company)
Greenlane
Auckland
1051
03 Jun 2021 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Rimill Holdings Limited
Shareholder NZBN: 9429042480693
Entity (NZ Limited Company)
Masterton
5810
20 Apr 2018 - current
Shares Allocation #3 Number of Shares: 75
Shareholder Name Address Period
Jennian Investments Limited
Shareholder NZBN: 9429034279977
Entity (NZ Limited Company)
Greenlane
Auckland
1051
18 Sep 2015 - current
Shares Allocation #4 Number of Shares: 75
Shareholder Name Address Period
Barber Commercial Limited
Shareholder NZBN: 9429033360652
Entity (NZ Limited Company)
Tawa
Wellington
5028
18 Sep 2015 - current

Historic shareholders

Shareholder Name Address Period
Consulto Limited
Shareholder NZBN: 9429035779612
Company Number: 1394075
Entity
20 Apr 2018 - 03 Jun 2021
Sellar & Sellar Trustees Limited
Shareholder NZBN: 9429031504676
Company Number: 2509511
Entity
Masterton
Masterton
5810
18 Sep 2015 - 20 Apr 2018
Consulto Limited
Shareholder NZBN: 9429035779612
Company Number: 1394075
Entity
Mount Eden
Auckland
1041
20 Apr 2018 - 03 Jun 2021
Sellar & Sellar Trustees Limited
Shareholder NZBN: 9429031504676
Company Number: 2509511
Entity
Masterton
Masterton
5810
18 Sep 2015 - 20 Apr 2018
Norris, Kate Rae
Individual
Masterton
Masterton
5810
18 Sep 2015 - 20 Apr 2018
Norris, Gareth John
Individual
Masterton
Masterton
5810
18 Sep 2015 - 20 Apr 2018
Norris, Kate Rae
Individual
Masterton
Masterton
5810
18 Sep 2015 - 20 Apr 2018
Norris, Gareth John
Individual
Masterton
Masterton
5810
18 Sep 2015 - 20 Apr 2018
Location
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