General information
Nanolayr Limited
Type: NZ Limited Company (Ltd)9429032444483
New Zealand Business Number
2198121
Company Number
Registered
Company Status
C133480 - Textile Product Mfg Nec
Industry classification codes with description
Nanolayr Limited (NZBN 9429032444483) was incorporated on 14 Jan 2009. 2 addresses are currently in use by the company: 59 Mahunga Drive, Mangere Bridge, Auckland, 2022 (type: registered, physical). 9A Corban Avenue, Henderson, Auckland had been their physical address, until 01 Dec 2020. Nanolayr Limited used other names, namely: Revolution Fibres Limited from 14 Jan 2009 to 15 Mar 2021. 14280486 shares are issued to 30 shareholders who belong to 28 shareholder groups. The first group includes 1 entity and holds 283024 shares (1.98 per cent of shares), namely:
Ngāi Tahu New Economy Limited (an entity) located at Addington, Christchurch postcode 8024. The 3rd group of shareholders, share allocation (12530 shares, 0.09%) belongs to 1 entity, namely:
Stolojan, Vlad (an individual). "Textile product mfg nec" (business classification C133480) is the category the Australian Bureau of Statistics issued Nanolayr Limited. The Businesscheck data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 59 Mahunga Drive, Mangere Bridge, Auckland, 2022 | Registered & physical & service | 01 Dec 2020 |
Contact info
64 9835 4805
Phone (Phone)
enquiries@revolutionfibres.com
Email
www.revolutionfibres.com
Website
www.nanolayr.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Iain Cameron Hosie
Oratia, Auckland, 0604
Address used since 28 Nov 2011 |
Director | 14 Jan 2009 - current |
|
Sin Jat Lai
Mairangi Bay, Auckland, 0630
Address used since 08 Nov 2016 |
Director | 08 Nov 2016 - current |
|
Andrew Peter Turnbull
Rothesay Bay, Auckland, 0630
Address used since 28 Nov 2019 |
Director | 28 Nov 2019 - current |
|
David Graeme Beard
Devonport, Auckland, 0624
Address used since 15 Mar 2020 |
Director | 15 Mar 2020 - current |
|
Martin Walter Smith
Herne Bay, Auckland, 1011
Address used since 01 Oct 2022 |
Director | 01 Oct 2022 - current |
|
Ryan David Eagar
Rd4, New Plymouth, 4374
Address used since 01 Mar 2020
Rd 4, New Plymouth, 4374
Address used since 08 Nov 2016 |
Director | 08 Nov 2016 - 31 Mar 2022 |
|
Simon Vaughn Feasey
Oratia, Auckland, 0604
Address used since 28 Nov 2011 |
Director | 14 Jan 2009 - 07 Aug 2019 |
|
Benjamin Chaoming Jen
Taipai, 357
Address used since 13 Jun 2018 |
Director | 13 Jun 2018 - 07 Aug 2019 |
|
Darryn Keiller
Pukekohe, Auckland, 2120
Address used since 17 Feb 2015 |
Director | 17 Feb 2015 - 08 Nov 2016 |
|
Michael John Perrett
Rd 4, New Plymouth, 4374
Address used since 28 Feb 2013 |
Director | 28 Feb 2013 - 30 Aug 2013 |
Addresses
Principal place of activity
| 59 Mahunga Drive , Mangere Bridge , Auckland , 2022 |
| Previous address | Type | Period |
|---|---|---|
| 9a Corban Avenue, Henderson, Auckland, 0612 | Physical & registered | 24 Aug 2016 - 01 Dec 2020 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 16 Jul 2014 - 24 Aug 2016 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 12 Dec 2013 - 16 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Physical & registered | 01 Dec 2010 - 12 Dec 2013 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland St, Auckland | Registered & physical | 27 Mar 2009 - 01 Dec 2010 |
| Cockcroft Ats Ltd, Level 10, Wellesley Centre, 44 Wellesley Street West, Auckland 1010 | Registered & physical | 14 Jan 2009 - 27 Mar 2009 |
Financial Data
Financial info
14280486
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 283024
| Shareholder Name | Address | Period |
|---|---|---|
|
NgĀi Tahu New Economy Limited Shareholder NZBN: 9429041297674 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
02 May 2022 - current |
Shares Allocation #2 Number of Shares: 25061
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Simon George Individual |
03 Aug 2023 - current |
Shares Allocation #3 Number of Shares: 12530
| Shareholder Name | Address | Period |
|---|---|---|
|
Stolojan, Vlad Individual |
03 Aug 2023 - current |
Shares Allocation #4 Number of Shares: 23585
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenmount Co-investment Nominee Limited Shareholder NZBN: 9429050383566 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
02 May 2022 - current |
Shares Allocation #5 Number of Shares: 3178876
| Shareholder Name | Address | Period |
|---|---|---|
|
Movac Fund 4 Custodial Limited Shareholder NZBN: 9429045851193 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
04 May 2020 - current |
Shares Allocation #6 Number of Shares: 477383
| Shareholder Name | Address | Period |
|---|---|---|
|
Bioincite Limited Shareholder NZBN: 9429033062822 Entity (NZ Limited Company) |
Rothesay Bay Auckland 0630 |
04 May 2020 - current |
Shares Allocation #7 Number of Shares: 47158
| Shareholder Name | Address | Period |
|---|---|---|
|
Black Sands Trustee Limited Shareholder NZBN: 9429033730813 Entity (NZ Limited Company) |
Rd 4 New Plymouth 4374 |
21 Jul 2020 - current |
Shares Allocation #8 Number of Shares: 772466
| Shareholder Name | Address | Period |
|---|---|---|
|
Hampstead Trustee Limited Shareholder NZBN: 9429046680440 Entity (NZ Limited Company) |
Quay Street Auckland 1010 |
04 May 2020 - current |
Shares Allocation #9 Number of Shares: 89418
| Shareholder Name | Address | Period |
|---|---|---|
|
Pan Pacific Capital Limited Shareholder NZBN: 9429032378788 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
04 May 2020 - current |
Shares Allocation #10 Number of Shares: 373772
| Shareholder Name | Address | Period |
|---|---|---|
|
K One W One (no 2) Limited Shareholder NZBN: 9429033749082 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
04 May 2020 - current |
Shares Allocation #11 Number of Shares: 847365
| Shareholder Name | Address | Period |
|---|---|---|
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Entity (NZ Limited Company) |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
04 May 2020 - current |
Shares Allocation #12 Number of Shares: 111772
| Shareholder Name | Address | Period |
|---|---|---|
|
Green Pure Life Limited Shareholder NZBN: 9429031079983 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
04 May 2020 - current |
Shares Allocation #13 Number of Shares: 673451
| Shareholder Name | Address | Period |
|---|---|---|
|
Nuance Connected Capital 1 Lp Other (Other) |
Auckland Central Auckland 1010 |
09 May 2022 - current |
Shares Allocation #14 Number of Shares: 614753
| Shareholder Name | Address | Period |
|---|---|---|
|
Delta Capital Investment Holdings Limited Other (Other) |
Road Rown Tortola |
19 Jun 2018 - current |
Shares Allocation #15 Number of Shares: 1284397
| Shareholder Name | Address | Period |
|---|---|---|
|
Grc Sinogreen Nominees Limited Shareholder NZBN: 9429042251927 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
09 Nov 2016 - current |
Shares Allocation #16 Number of Shares: 558866
| Shareholder Name | Address | Period |
|---|---|---|
|
201422310372 - Tin Shed Ventures, Llc Other (Other) |
Ventura California 930001 |
19 Jun 2018 - current |
Shares Allocation #17 Number of Shares: 94341
| Shareholder Name | Address | Period |
|---|---|---|
|
Jml Capital Limited Shareholder NZBN: 9429032929102 Entity (NZ Limited Company) |
Roseneath Wellington 6011 |
02 May 2022 - current |
Shares Allocation #18 Number of Shares: 377365
| Shareholder Name | Address | Period |
|---|---|---|
|
Mb Venture Limited Shareholder NZBN: 9429048869928 Entity (NZ Limited Company) |
Lowry Bay Lower Hutt 5013 |
02 May 2022 - current |
Shares Allocation #19 Number of Shares: 13390
| Shareholder Name | Address | Period |
|---|---|---|
|
Movac Fund 4 Custodial Limited Shareholder NZBN: 9429045851193 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
04 May 2020 - current |
Shares Allocation #20 Number of Shares: 47158
| Shareholder Name | Address | Period |
|---|---|---|
|
Pan Pacific Capital Limited Shareholder NZBN: 9429032378788 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
04 May 2020 - current |
Shares Allocation #21 Number of Shares: 450244
| Shareholder Name | Address | Period |
|---|---|---|
|
Hosie, Teena Gail Individual |
Oratia Auckland 0604 |
07 Dec 2010 - current |
|
Hosie, Iain Cameron Individual |
Oratia Auckland 0604 |
14 Jan 2009 - current |
Shares Allocation #22 Number of Shares: 681815
| Shareholder Name | Address | Period |
|---|---|---|
|
Beijing Deeheng Investment Group Co Limited Other (Other) |
Main Street Block A, Level 16 Beijing |
13 May 2020 - current |
Shares Allocation #23 Number of Shares: 368851
| Shareholder Name | Address | Period |
|---|---|---|
|
Hagans, Elizabeth Individual |
Tulsa, Oklahoma 74132 |
04 May 2020 - current |
Shares Allocation #24 Number of Shares: 9434
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher, Robert Individual |
Te Aro Wellington 6011 |
03 May 2022 - current |
Shares Allocation #25 Number of Shares: 116758
| Shareholder Name | Address | Period |
|---|---|---|
|
Beckermann, Gareth Wesley Individual |
Torbay Auckland 0630 |
10 Sep 2015 - current |
Shares Allocation #26 Number of Shares: 1315247
| Shareholder Name | Address | Period |
|---|---|---|
|
Chillaxing Limited Shareholder NZBN: 9429031668187 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
13 Sep 2010 - current |
Shares Allocation #27 Number of Shares: 716003
| Shareholder Name | Address | Period |
|---|---|---|
|
Cat Trustee Company Limited Shareholder NZBN: 9429030621510 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
18 Nov 2016 - current |
|
Chalklen, Shayne David Individual |
44 Wellesley Street West Auckland 1010 |
14 Jan 2009 - current |
Shares Allocation #28 Number of Shares: 716003
| Shareholder Name | Address | Period |
|---|---|---|
|
Feasey, Simon Vaughn Individual |
Oratia Auckland 0604 |
14 Jan 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Q.t.l. Trustees (no.68) Limited Shareholder NZBN: 9429032444032 Company Number: 2198223 Entity |
14 Jan 2009 - 13 Sep 2010 | |
|
Ambler, Stephanie Helen Individual |
Oratia Auckland 0604 |
07 Dec 2010 - 28 Apr 2021 |
|
Perrett, Michael John Individual |
Te Atatu Peninsula Auckland 0610 |
14 Jan 2009 - 13 Sep 2010 |
|
Q.t.l. Trustees (no.68) Limited Shareholder NZBN: 9429032444032 Company Number: 2198223 Entity |
14 Jan 2009 - 13 Sep 2010 | |
|
Cockcroft, John Michael Individual |
44 Wellesley Street West Auckland 1010 |
14 Jan 2009 - 18 Nov 2016 |
|
Cockcroft, John Michael Individual |
44 Wellesley Street West Auckland 1010 |
14 Jan 2009 - 18 Nov 2016 |
|
Perrett, Rachel Rowena Individual |
Te Atatu Peninsula Auckland 0610 |
14 Jan 2009 - 13 Sep 2010 |
Location
Companies nearby
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Maui Finance Limited Level 10, 34 Shortland Street |
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Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |
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