Nuenz Limited was registered on 22 Aug 2011 and issued a business number of 9429030973640. This registered LTD company has been supervised by 5 directors: Samuel Bruce Hetherington - an active director whose contract started on 22 Aug 2011,
Brent Stanley Francis - an active director whose contract started on 22 Aug 2011,
Alan John Broome - an active director whose contract started on 22 Aug 2011,
Barry John Bragg - an active director whose contract started on 01 Aug 2013,
Luc Lucie Hilaire Marie Joseph Bohyn - an inactive director whose contract started on 22 Feb 2018 and was terminated on 31 Mar 2019.
According to BizDb's information (updated on 03 Apr 2024), the company uses 1 address: 12 Hazeldean Road, Addington, Christchurch, 8024 (type: physical, registered).
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
New Zealand Coal & Carbon Limited (an entity) located at Addington, Christchurch postcode 8024. Nuenz Limited is classified as "Technology" (ANZSIC M691055).
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | New Zealand Coal & Carbon Limited Shareholder NZBN: 9429032391114 |
Addington Christchurch 8024 New Zealand |
22 Aug 2011 - |
Ultimate Holding Company
Samuel Bruce Hetherington - Director
Appointment date: 22 Aug 2011
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 22 Aug 2011
Brent Stanley Francis - Director
Appointment date: 22 Aug 2011
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 22 Aug 2011
Alan John Broome - Director
Appointment date: 22 Aug 2011
ASIC Name: Cb3 Mine Services Pty Ltd
Address: 318 Moggill Road, Indooroopilly, Queensland, 4068 Australia
Address: Lugarno, New South Wales, 2210 Australia
Address used since 22 Aug 2011
Address: 318 Moggill Road, Indooroopilly, Queensland, 4068 Australia
Barry John Bragg - Director
Appointment date: 01 Aug 2013
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 01 May 2016
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 01 Aug 2013
Luc Lucie Hilaire Marie Joseph Bohyn - Director (Inactive)
Appointment date: 22 Feb 2018
Termination date: 31 Mar 2019
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 22 Feb 2018
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