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General information

Nrg Automation Limited

Type: NZ Limited Company (Ltd)
9429032297539
New Zealand Business Number
2231117
Company Number
Registered
Company Status

Nrg Automation Limited (New Zealand Business Number 9429032297539) was incorporated on 16 Apr 2009. 2 addresses are currently in use by the company: 55 Fraser Street, Tauranga South, Tauranga, 3112 (type: registered, physical). 4 Cameron Road, Tauranga, Tauranga had been their registered address, up until 30 Oct 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Grant, Leanne Rae (an individual) located at Tauranga South, Tauranga postcode 3112. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Grant, Daniel (an individual) - located at Tauranga South, Tauranga. The Businesscheck database was updated on 29 Mar 2024.

Current address Type Used since
55 Fraser Street, Tauranga South, Tauranga, 3112 Registered & physical & service 30 Oct 2018
Last updated:
Directors
Name and Address Role Period
Daniel Grant
Tauranga South, Tauranga, 3112
Address used since 02 Oct 2015
Director 16 Apr 2009 - current
Leanne Rae Grant
Tauranga South, Tauranga, 3112
Address used since 02 Oct 2015
Director 16 Apr 2009 - 15 Mar 2016
Addresses
Previous address Type Period
4 Cameron Road, Tauranga, Tauranga, 3110 Registered & physical 12 Oct 2015 - 30 Oct 2018
247 Cameron Road, Tauranga, 3110 Registered & physical 07 Jan 2013 - 12 Oct 2015
35 Grey Street, Tauranga, 3110 Physical & registered 22 Jul 2010 - 07 Jan 2013
24 Veda Place, Pyes Pa, Tauranga Physical & registered 16 Apr 2009 - 22 Jul 2010
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Grant, Leanne Rae
Individual 		Tauranga South
Tauranga
3112 		16 Apr 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Grant, Daniel
Individual 		Tauranga South
Tauranga
3112 		16 Apr 2009 - current
Location
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