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Nuan Manufacturing Limited

Type: NZ Limited Company (Ltd)
9429039393609
NZBN
411937
Company Number
In Liquidation
Company Status
C229922
Industry classification code
Fabricated Metal Product Mfg Nec
Industry classification description
Current address
1 Princes Street
Paeroa 3600
New Zealand
Physical address used since 24 Nov 2009
45 Ruataniwha Street
Waipukurau
Waipukurau 4200
New Zealand
Registered & service address used since 14 Sep 2023
5 Hunt Street
Whangarei
Whangarei 0110
New Zealand
Registered & service address used since 09 Oct 2023

Nuan Manufacturing Limited was registered on 20 Oct 1988 and issued a business number of 9429039393609. This in liquidation LTD company has been supervised by 5 directors: David Alexander Anderson - an active director whose contract began on 29 May 2015,
Ula Ann Cooper - an inactive director whose contract began on 29 May 2015 and was terminated on 31 Mar 2018,
Myrone Roy Anderson - an inactive director whose contract began on 04 Dec 1989 and was terminated on 29 May 2015,
Ngaire Jean Anderson - an inactive director whose contract began on 31 Mar 2008 and was terminated on 29 May 2015,
Hobbe Numan - an inactive director whose contract began on 16 Feb 1990 and was terminated on 31 Mar 2008.
According to our information (updated on 18 Oct 2023), this company uses 3 addresses: 5 Hunt Street, Whangarei, Whangarei, 0110 (registered address),
5 Hunt Street, Whangarei, Whangarei, 0110 (service address),
45 Ruataniwha Street, Waipukurau, Waipukurau, 4200 (registered address),
45 Ruataniwha Street, Waipukurau, Waipukurau, 4200 (service address) among others.
Up to 14 Sep 2023, Nuan Manufacturing Limited had been using 1 Princes Street, Paeroa as their registered address.
BizDb found other names used by this company: from 20 Oct 1988 to 19 Feb 1990 they were named Sainford Holdings Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Anderson, David Alexander (a director) located at Waipawa, Waipawa postcode 4210. Nuan Manufacturing Limited was classified as "Fabricated metal product mfg nec" (business classification C229922).

Addresses

Previous addresses

Address #1: 1 Princes Street, Paeroa, 3600 New Zealand

Registered & service address used from 24 Nov 2009 to 14 Sep 2023

Address #2: 5 Princes Street, Paeroa

Registered & physical address used from 13 Jun 2008 to 24 Nov 2009

Address #3: 8099 Highway 26, R D 4, Hikutaia, Paeroa 3674

Registered & physical address used from 07 Apr 2008 to 13 Jun 2008

Address #4: Level 6, 57 Symonds Street, Grafton, Auckland 1010

Physical & registered address used from 18 Jul 2007 to 07 Apr 2008

Address #5: Level 6, 57 Symonds Street, Auckland

Registered & physical address used from 23 Jul 2004 to 18 Jul 2007

Address #6: Level 6, L J Hooker House, 57-59 Symonds Street, Auckland

Registered & physical address used from 17 Jun 2002 to 23 Jul 2004

Address #7: 3rd Floor, 105 Anzac Avenue, Auckland

Registered address used from 02 Sep 1993 to 17 Jun 2002

Address #8: 3rd Floor, Customhouse, 50 Anzac Avenue, Auckland

Physical address used from 20 Feb 1992 to 17 Jun 2002

Address #9: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Anderson, David Alexander Waipawa
Waipawa
4210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cooper, Ula Ann Paeroa
Paeroa
3600
New Zealand
Individual Anderson, Myrone Roy Paeroa
Paeroa
3600
New Zealand
Individual Anderson, Ngaire Jean Paeroa
Paeroa
3600
New Zealand
Other Null - Hobeca Trading Co Limited
Other Hobeca Trading Co Limited
Directors

David Alexander Anderson - Director

Appointment date: 29 May 2015

Address: Waipawa, Waipawa, 4210 New Zealand

Address used since 01 Aug 2023

Address: Rd 1, Porangahau, 4291 New Zealand

Address used since 15 Nov 2022

Address: Paeroa, Paeroa, 3600 New Zealand

Address used since 01 Mar 2017

Address: Paeroa, Paeroa, 3600 New Zealand

Address used since 29 May 2015


Ula Ann Cooper - Director (Inactive)

Appointment date: 29 May 2015

Termination date: 31 Mar 2018

Address: Paeroa, Paeroa, 3600 New Zealand

Address used since 01 Mar 2017

Address: Paeroa, Paeroa, 3600 New Zealand

Address used since 29 May 2015


Myrone Roy Anderson - Director (Inactive)

Appointment date: 04 Dec 1989

Termination date: 29 May 2015

Address: Paeroa, Paeroa, 3600 New Zealand

Address used since 01 Dec 2013


Ngaire Jean Anderson - Director (Inactive)

Appointment date: 31 Mar 2008

Termination date: 29 May 2015

Address: Paeroa, Paeroa, 3600 New Zealand

Address used since 01 Dec 2013


Hobbe Numan - Director (Inactive)

Appointment date: 16 Feb 1990

Termination date: 31 Mar 2008

Address: Remuera, Auckland 1050,

Address used since 11 Jul 2007

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