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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 283024 | |||
Entity (NZ Limited Company) | NgĀi Tahu New Economy Limited Shareholder NZBN: 9429041297674 |
Addington Christchurch 8024 New Zealand |
02 May 2022 - |
Shares Allocation #2 Number of Shares: 25061 | |||
Individual | King, Simon George | 03 Aug 2023 - | |
Shares Allocation #3 Number of Shares: 12530 | |||
Individual | Stolojan, Vlad | 03 Aug 2023 - | |
Shares Allocation #4 Number of Shares: 23585 | |||
Entity (NZ Limited Company) | Greenmount Co-investment Nominee Limited Shareholder NZBN: 9429050383566 |
Ponsonby Auckland 1011 New Zealand |
02 May 2022 - |
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 |
04 May 2020 - |
Shares Allocation #6 Number of Shares: 477383 | |||
Entity (NZ Limited Company) | Bioincite Limited Shareholder NZBN: 9429033062822 |
Rothesay Bay Auckland 0630 New Zealand |
04 May 2020 - |
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 |
21 Jul 2020 - |
Shares Allocation #8 Number of Shares: 772466 | |||
Entity (NZ Limited Company) | Hampstead Trustee Limited Shareholder NZBN: 9429046680440 |
Quay Street Auckland 1010 New Zealand |
04 May 2020 - |
Shares Allocation #9 Number of Shares: 89418 | |||
Entity (NZ Limited Company) | Pan Pacific Capital Limited Shareholder NZBN: 9429032378788 |
Takapuna Auckland 0622 New Zealand |
04 May 2020 - |
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 |
04 May 2020 - |
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 |
04 May 2020 - |
Shares Allocation #12 Number of Shares: 111772 | |||
Entity (NZ Limited Company) | Green Pure Life Limited Shareholder NZBN: 9429031079983 |
Newmarket Auckland 1023 New Zealand |
04 May 2020 - |
Shares Allocation #13 Number of Shares: 673451 | |||
Other (Other) | Nuance Connected Capital 1 Lp |
Auckland Central Auckland 1010 New Zealand |
09 May 2022 - |
Shares Allocation #14 Number of Shares: 614753 | |||
Other (Other) | Delta Capital Investment Holdings Limited |
Road Rown Tortola British Virgin Islands |
19 Jun 2018 - |
Shares Allocation #15 Number of Shares: 1284397 | |||
Entity (NZ Limited Company) | Grc Sinogreen Nominees Limited Shareholder NZBN: 9429042251927 |
Takapuna Auckland 0622 New Zealand |
09 Nov 2016 - |
Shares Allocation #16 Number of Shares: 558866 | |||
Other (Other) | 201422310372 - Tin Shed Ventures, Llc |
Ventura California 930001 United States |
19 Jun 2018 - |
Shares Allocation #17 Number of Shares: 94341 | |||
Entity (NZ Limited Company) | Jml Capital Limited Shareholder NZBN: 9429032929102 |
Roseneath Wellington 6011 New Zealand |
02 May 2022 - |
Shares Allocation #18 Number of Shares: 377365 | |||
Entity (NZ Limited Company) | Mb Venture Limited Shareholder NZBN: 9429048869928 |
Lowry Bay Lower Hutt 5013 New Zealand |
02 May 2022 - |
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 |
04 May 2020 - |
Shares Allocation #20 Number of Shares: 47158 | |||
Entity (NZ Limited Company) | Pan Pacific Capital Limited Shareholder NZBN: 9429032378788 |
Takapuna Auckland 0622 New Zealand |
04 May 2020 - |
Shares Allocation #21 Number of Shares: 450244 | |||
Individual | Hosie, Teena Gail |
Oratia Auckland 0604 New Zealand |
07 Dec 2010 - |
Individual | Hosie, Iain Cameron |
Oratia Auckland 0604 New Zealand |
14 Jan 2009 - |
Shares Allocation #22 Number of Shares: 681815 | |||
Other (Other) | Beijing Deeheng Investment Group Co Limited |
Main Street Block A, Level 16 Beijing China |
13 May 2020 - |
Shares Allocation #23 Number of Shares: 368851 | |||
Individual | Hagans, Elizabeth |
Tulsa, Oklahoma 74132 United States |
04 May 2020 - |
Shares Allocation #24 Number of Shares: 9434 | |||
Individual | Fisher, Robert |
Te Aro Wellington 6011 New Zealand |
03 May 2022 - |
Shares Allocation #25 Number of Shares: 116758 | |||
Individual | Beckermann, Gareth Wesley |
Torbay Auckland 0630 New Zealand |
10 Sep 2015 - |
Shares Allocation #26 Number of Shares: 1315247 | |||
Entity (NZ Limited Company) | Chillaxing Limited Shareholder NZBN: 9429031668187 |
Auckland Central Auckland 1010 New Zealand |
13 Sep 2010 - |
Shares Allocation #27 Number of Shares: 716003 | |||
Entity (NZ Limited Company) | Cat Trustee Company Limited Shareholder NZBN: 9429030621510 |
Auckland Central Auckland 1010 New Zealand |
18 Nov 2016 - |
Individual | Chalklen, Shayne David |
44 Wellesley Street West Auckland 1010 New Zealand |
14 Jan 2009 - |
Shares Allocation #28 Number of Shares: 716003 | |||
Individual | Feasey, Simon Vaughn |
Oratia Auckland 0604 New Zealand |
14 Jan 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ambler, Stephanie Helen |
Oratia Auckland 0604 New Zealand |
07 Dec 2010 - 28 Apr 2021 |
Entity | Q.t.l. Trustees (no.68) Limited Shareholder NZBN: 9429032444032 Company Number: 2198223 |
14 Jan 2009 - 13 Sep 2010 | |
Individual | Perrett, Michael John |
Te Atatu Peninsula Auckland 0610 New Zealand |
14 Jan 2009 - 13 Sep 2010 |
Entity | Q.t.l. Trustees (no.68) Limited Shareholder NZBN: 9429032444032 Company Number: 2198223 |
14 Jan 2009 - 13 Sep 2010 | |
Individual | Cockcroft, John Michael |
44 Wellesley Street West Auckland 1010 New Zealand |
14 Jan 2009 - 18 Nov 2016 |
Individual | Cockcroft, John Michael |
44 Wellesley Street West Auckland 1010 New Zealand |
14 Jan 2009 - 18 Nov 2016 |
Individual | Perrett, Rachel Rowena |
Te Atatu Peninsula Auckland 0610 New Zealand |
14 Jan 2009 - 13 Sep 2010 |
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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