General information
Nano Imports Limited
Type: NZ Limited Company (Ltd)9429032373011
New Zealand Business Number
2214311
Company Number
Registered
Company Status
Nano Imports Limited (issued a business number of 9429032373011) was incorporated on 26 Feb 2009. 4 addresses are in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, until 09 Oct 2019. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100 per cent of shares), namely:
Hull Properties Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & service | 16 Jul 2014 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 09 Oct 2019 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 19 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Alexander Hull
Penrose, Auckland, 1061
Address used since 31 Oct 2011 |
Director | 26 Feb 2009 - current |
|
Duncan Morgan Mcrobie
Parnell, Auckland, 1052
Address used since 26 Feb 2009 |
Director | 26 Feb 2009 - 31 May 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 16 Jul 2014 - 09 Oct 2019 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 29 Oct 2013 - 16 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered & physical | 11 Nov 2011 - 29 Oct 2013 |
| 18 Byron Avenue, Takapuna, North Shore City 0622 | Physical & registered | 26 Feb 2009 - 11 Nov 2011 |
Financial Data
Financial info
10
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Hull Properties Limited Shareholder NZBN: 9429039382719 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
26 Feb 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcrobie, Ian Murray Individual |
Remuera Auckland 1050 |
28 Oct 2010 - 27 Apr 2016 |
|
Mcrobie, Duncan Morgan Individual |
Parnell Auckland |
26 Feb 2009 - 28 Oct 2010 |
Location
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|
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|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
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 |