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Nanolayr Limited

Type: NZ Limited Company (Ltd)
9429032444483
NZBN
2198121
Company Number
Registered
Company Status
C133480
Industry classification code
Textile Product Mfg Nec
Industry classification description
Current address
59 Mahunga Drive
Mangere Bridge
Auckland 2022
New Zealand
Registered & physical & service address used since 01 Dec 2020

Nanolayr Limited, a registered company, was incorporated on 14 Jan 2009. 9429032444483 is the NZ business number it was issued. "Textile product mfg nec" (ANZSIC C133480) is how the company was classified. The company has been managed by 10 directors: Iain Cameron Hosie - an active director whose contract started on 14 Jan 2009,
Sin Jat Lai - an active director whose contract started on 08 Nov 2016,
Andrew Peter Turnbull - an active director whose contract started on 28 Nov 2019,
David Graeme Beard - an active director whose contract started on 15 Mar 2020,
Martin Walter Smith - an active director whose contract started on 01 Oct 2022.
Updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: 59 Mahunga Drive, Mangere Bridge, Auckland, 2022 (type: registered, physical).
Nanolayr Limited had been using 9A Corban Avenue, Henderson, Auckland as their physical address up until 01 Dec 2020.
Old names for the company, as we managed to find at BizDb, included: from 14 Jan 2009 to 15 Mar 2021 they were called Revolution Fibres Limited.
A total of 14280486 shares are allotted to 30 shareholders (28 groups). The first group consists of 283024 shares (1.98%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 25061 shares (0.18%). Finally we have the 3rd share allocation (12530 shares 0.09%) made up of 1 entity.

Addresses

Principal place of activity

59 Mahunga Drive, Mangere Bridge, Auckland, 2022 New Zealand


Previous addresses

Address: 9a Corban Avenue, Henderson, Auckland, 0612 New Zealand

Physical & registered address used from 24 Aug 2016 to 01 Dec 2020

Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 16 Jul 2014 to 24 Aug 2016

Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 12 Dec 2013 to 16 Jul 2014

Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 01 Dec 2010 to 12 Dec 2013

Address: Whk Gosling Chapman, Level 6, 51-53 Shortland St, Auckland New Zealand

Registered & physical address used from 27 Mar 2009 to 01 Dec 2010

Address: Cockcroft Ats Ltd, Level 10, Wellesley Centre, 44 Wellesley Street West, Auckland 1010

Registered & physical address used from 14 Jan 2009 to 27 Mar 2009

Contact info
64 9835 4805
Phone
enquiries@revolutionfibres.com
Email
www.revolutionfibres.com
Website
www.nanolayr.com
24 Nov 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 14280486

Annual return filing month: November

Annual return last filed: 03 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 283024
Entity (NZ Limited Company) NgĀi Tahu New Economy Limited
Shareholder NZBN: 9429041297674
Addington
Christchurch
8024
New Zealand
Shares Allocation #2 Number of Shares: 25061
Individual King, Simon George
Shares Allocation #3 Number of Shares: 12530
Individual Stolojan, Vlad
Shares Allocation #4 Number of Shares: 23585
Entity (NZ Limited Company) Greenmount Co-investment Nominee Limited
Shareholder NZBN: 9429050383566
Ponsonby
Auckland
1011
New Zealand
Shares Allocation #5 Number of Shares: 3178876
Entity (NZ Limited Company) Movac Fund 4 Custodial Limited
Shareholder NZBN: 9429045851193
Te Aro
Wellington
6011
New Zealand
Shares Allocation #6 Number of Shares: 477383
Entity (NZ Limited Company) Bioincite Limited
Shareholder NZBN: 9429033062822
Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #7 Number of Shares: 47158
Entity (NZ Limited Company) Black Sands Trustee Limited
Shareholder NZBN: 9429033730813
Rd 4
New Plymouth
4374
New Zealand
Shares Allocation #8 Number of Shares: 772466
Entity (NZ Limited Company) Hampstead Trustee Limited
Shareholder NZBN: 9429046680440
Quay Street
Auckland
1010
New Zealand
Shares Allocation #9 Number of Shares: 89418
Entity (NZ Limited Company) Pan Pacific Capital Limited
Shareholder NZBN: 9429032378788
Takapuna
Auckland
0622
New Zealand
Shares Allocation #10 Number of Shares: 373772
Entity (NZ Limited Company) K One W One (no 2) Limited
Shareholder NZBN: 9429033749082
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #11 Number of Shares: 847365
Entity (NZ Limited Company) Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Shares Allocation #12 Number of Shares: 111772
Entity (NZ Limited Company) Green Pure Life Limited
Shareholder NZBN: 9429031079983
Newmarket
Auckland
1023
New Zealand
Shares Allocation #13 Number of Shares: 673451
Other (Other) Nuance Connected Capital 1 Lp Auckland Central
Auckland
1010
New Zealand
Shares Allocation #14 Number of Shares: 614753
Other (Other) Delta Capital Investment Holdings Limited Road Rown
Tortola

British Virgin Islands
Shares Allocation #15 Number of Shares: 1284397
Entity (NZ Limited Company) Grc Sinogreen Nominees Limited
Shareholder NZBN: 9429042251927
Takapuna
Auckland
0622
New Zealand
Shares Allocation #16 Number of Shares: 558866
Other (Other) 201422310372 - Tin Shed Ventures, Llc Ventura
California
930001
United States
Shares Allocation #17 Number of Shares: 94341
Entity (NZ Limited Company) Jml Capital Limited
Shareholder NZBN: 9429032929102
Roseneath
Wellington
6011
New Zealand
Shares Allocation #18 Number of Shares: 377365
Entity (NZ Limited Company) Mb Venture Limited
Shareholder NZBN: 9429048869928
Lowry Bay
Lower Hutt
5013
New Zealand
Shares Allocation #19 Number of Shares: 13390
Entity (NZ Limited Company) Movac Fund 4 Custodial Limited
Shareholder NZBN: 9429045851193
Te Aro
Wellington
6011
New Zealand
Shares Allocation #20 Number of Shares: 47158
Entity (NZ Limited Company) Pan Pacific Capital Limited
Shareholder NZBN: 9429032378788
Takapuna
Auckland
0622
New Zealand
Shares Allocation #21 Number of Shares: 450244
Individual Hosie, Teena Gail Oratia
Auckland
0604
New Zealand
Individual Hosie, Iain Cameron Oratia
Auckland
0604
New Zealand
Shares Allocation #22 Number of Shares: 681815
Other (Other) Beijing Deeheng Investment Group Co Limited Main Street Block A, Level 16
Beijing

China
Shares Allocation #23 Number of Shares: 368851
Individual Hagans, Elizabeth Tulsa, Oklahoma
74132
United States
Shares Allocation #24 Number of Shares: 9434
Individual Fisher, Robert Te Aro
Wellington
6011
New Zealand
Shares Allocation #25 Number of Shares: 116758
Individual Beckermann, Gareth Wesley Torbay
Auckland
0630
New Zealand
Shares Allocation #26 Number of Shares: 1315247
Entity (NZ Limited Company) Chillaxing Limited
Shareholder NZBN: 9429031668187
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #27 Number of Shares: 716003
Entity (NZ Limited Company) Cat Trustee Company Limited
Shareholder NZBN: 9429030621510
Auckland Central
Auckland
1010
New Zealand
Individual Chalklen, Shayne David 44 Wellesley Street West
Auckland 1010

New Zealand
Shares Allocation #28 Number of Shares: 716003
Individual Feasey, Simon Vaughn Oratia
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ambler, Stephanie Helen Oratia
Auckland
0604
New Zealand
Entity Q.t.l. Trustees (no.68) Limited
Shareholder NZBN: 9429032444032
Company Number: 2198223
Individual Perrett, Michael John Te Atatu Peninsula
Auckland 0610

New Zealand
Entity Q.t.l. Trustees (no.68) Limited
Shareholder NZBN: 9429032444032
Company Number: 2198223
Individual Cockcroft, John Michael 44 Wellesley Street West
Auckland 1010

New Zealand
Individual Cockcroft, John Michael 44 Wellesley Street West
Auckland 1010

New Zealand
Individual Perrett, Rachel Rowena Te Atatu Peninsula
Auckland 0610

New Zealand
Directors

Iain Cameron Hosie - Director

Appointment date: 14 Jan 2009

Address: Oratia, Auckland, 0604 New Zealand

Address used since 28 Nov 2011


Sin Jat Lai - Director

Appointment date: 08 Nov 2016

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 08 Nov 2016


Andrew Peter Turnbull - Director

Appointment date: 28 Nov 2019

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 28 Nov 2019


David Graeme Beard - Director

Appointment date: 15 Mar 2020

Address: Devonport, Auckland, 0624 New Zealand

Address used since 15 Mar 2020


Martin Walter Smith - Director

Appointment date: 01 Oct 2022

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 01 Oct 2022


Ryan David Eagar - Director (Inactive)

Appointment date: 08 Nov 2016

Termination date: 31 Mar 2022

Address: Rd4, New Plymouth, 4374 New Zealand

Address used since 01 Mar 2020

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 08 Nov 2016


Simon Vaughn Feasey - Director (Inactive)

Appointment date: 14 Jan 2009

Termination date: 07 Aug 2019

Address: Oratia, Auckland, 0604 New Zealand

Address used since 28 Nov 2011


Benjamin Chaoming Jen - Director (Inactive)

Appointment date: 13 Jun 2018

Termination date: 07 Aug 2019

Address: Taipai, 357 Taiwan

Address used since 13 Jun 2018


Darryn Keiller - Director (Inactive)

Appointment date: 17 Feb 2015

Termination date: 08 Nov 2016

Address: Pukekohe, Auckland, 2120 New Zealand

Address used since 17 Feb 2015


Michael John Perrett - Director (Inactive)

Appointment date: 28 Feb 2013

Termination date: 30 Aug 2013

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 28 Feb 2013

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