Nanobond Limited was incorporated on 24 Feb 2016 and issued an NZBN of 9429042203940. The registered LTD company has been managed by 2 directors: Walter Alexander Waine - an active director whose contract began on 24 Feb 2016,
Jennifer Elizabeth Waine - an inactive director whose contract began on 24 Feb 2016 and was terminated on 29 Sep 2022.
As stated in our information (last updated on 20 Apr 2024), the company uses 1 address: 29 Keating Rise, Northcross, Auckland, 0632 (type: registered, service).
Up until 07 Oct 2022, Nanobond Limited had been using 37 Serene Place, Gulf Harbour, Whangaparaoa as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 29 shares are held by 1 entity, namely:
Waine, Walter Alexander (a director) located at Northcross, Auckland postcode 0632.
Another group consists of 1 shareholder, holds 20% shares (exactly 20 shares) and includes
Waine, Walter Alexander - located at Northcross, Auckland.
The next share allotment (51 shares, 51%) belongs to 1 entity, namely:
Waine, Walter Alexander, located at Northcross, Auckland (a director). Nanobond Limited is categorised as "Cleaning service" (business classification N731110).
Other active addresses
Address #4: 29 Keating Rise, Northcross, Auckland, 0632 New Zealand
Registered & service address used from 04 Apr 2024
Principal place of activity
37 Serene Place, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Previous addresses
Address #1: 37 Serene Place, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Registered & physical address used from 09 Jun 2020 to 07 Oct 2022
Address #2: 49 Rosario Crescent, Red Beach, Red Beach, 0932 New Zealand
Physical & registered address used from 04 Apr 2018 to 09 Jun 2020
Address #3: 27 Barry Curtis Place, Levin, Levin, 5510 New Zealand
Physical & registered address used from 24 Feb 2016 to 04 Apr 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 29 | |||
Director | Waine, Walter Alexander |
Northcross Auckland 0632 New Zealand |
24 Feb 2016 - |
Shares Allocation #2 Number of Shares: 20 | |||
Director | Waine, Walter Alexander |
Northcross Auckland 0632 New Zealand |
24 Feb 2016 - |
Shares Allocation #3 Number of Shares: 51 | |||
Director | Waine, Walter Alexander |
Northcross Auckland 0632 New Zealand |
24 Feb 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Waine, Michael Alexander |
Levin Levin 5510 New Zealand |
24 Feb 2016 - 27 Mar 2024 |
Individual | Waine, Michael Alexander |
Red Beach Red Beach 0932 New Zealand |
24 Feb 2016 - 27 Mar 2024 |
Individual | Waine, Jennifer Elizabeth |
Red Beach Red Beach 0932 New Zealand |
24 Feb 2016 - 27 Mar 2024 |
Walter Alexander Waine - Director
Appointment date: 24 Feb 2016
Address: Northcross, Auckland, 0632 New Zealand
Address used since 25 Mar 2024
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 29 Sep 2022
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 02 Jul 2020
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 24 Feb 2016
Address: Levin, Levin, 5510 New Zealand
Address used since 24 Feb 2016
Jennifer Elizabeth Waine - Director (Inactive)
Appointment date: 24 Feb 2016
Termination date: 29 Sep 2022
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 29 Sep 2022
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 02 Jul 2020
Address: Levin, Levin, 5510 New Zealand
Address used since 24 Feb 2016
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 01 Mar 2018
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