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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Anderson, David Alexander |
Waipawa Waipawa 4210 New Zealand |
29 May 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cooper, Ula Ann |
Paeroa Paeroa 3600 New Zealand |
29 May 2015 - 02 Nov 2018 |
Individual | Anderson, Myrone Roy |
Paeroa Paeroa 3600 New Zealand |
20 Oct 1988 - 29 May 2015 |
Individual | Anderson, Ngaire Jean |
Paeroa Paeroa 3600 New Zealand |
31 Mar 2008 - 29 May 2015 |
Other | Null - Hobeca Trading Co Limited | 20 Oct 1988 - 11 Jul 2007 | |
Other | Hobeca Trading Co Limited | 20 Oct 1988 - 11 Jul 2007 |
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
I.t.s. (no 105) Limited
1 Princes Street
I.t.s. (no 104) Limited
1 Princes Street
I.t.s. (no 102) Limited
1 Princes Street
I.t.s. (no 101) Limited
1 Princes Street
I.t.s. (no 103) Limited
1 Princes Street
Clear View Dairy Farm Limited
1 Princes Street
Aa Engineering Limited
34 Rosemont Road
Elite Fabrication Limited
13-4 Talisman Drive
Safetywash Nz Limited
115 Harbour View Drive
Snc Steel Limited
34 Rosemont Road
Streetscape Limited
6 Cherry Way
Zealfab Limited
46b Jonathon Street