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Nrg Automation Limited

Type: NZ Limited Company (Ltd)
9429032297539
NZBN
2231117
Company Number
Registered
Company Status
Current address
55 Fraser Street
Tauranga South
Tauranga 3112
New Zealand
Registered & physical & service address used since 30 Oct 2018

Nrg Automation Limited, a registered company, was incorporated on 16 Apr 2009. 9429032297539 is the NZ business number it was issued. This company has been run by 2 directors: Daniel Grant - an active director whose contract started on 16 Apr 2009,
Leanne Rae Grant - an inactive director whose contract started on 16 Apr 2009 and was terminated on 15 Mar 2016.
Updated on 29 Mar 2024, our data contains detailed information about 1 address: 55 Fraser Street, Tauranga South, Tauranga, 3112 (types include: registered, physical).
Nrg Automation Limited had been using 4 Cameron Road, Tauranga, Tauranga as their registered address up to 30 Oct 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 4 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 12 Oct 2015 to 30 Oct 2018

Address: 247 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 07 Jan 2013 to 12 Oct 2015

Address: 35 Grey Street, Tauranga, 3110 New Zealand

Physical & registered address used from 22 Jul 2010 to 07 Jan 2013

Address: 24 Veda Place, Pyes Pa, Tauranga New Zealand

Physical & registered address used from 16 Apr 2009 to 22 Jul 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 08 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Grant, Leanne Rae Tauranga South
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Grant, Daniel Tauranga South
Tauranga
3112
New Zealand
Directors

Daniel Grant - Director

Appointment date: 16 Apr 2009

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 02 Oct 2015


Leanne Rae Grant - Director (Inactive)

Appointment date: 16 Apr 2009

Termination date: 15 Mar 2016

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 02 Oct 2015

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