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Novel Banana Limited

Type: NZ Limited Company (Ltd)
9429034648063
NZBN
1666032
Company Number
Registered
Company Status
Current address
98a Exmouth Road
Northcote
Auckland 0627
New Zealand
Physical & registered & service address used since 18 Jan 2017

Novel Banana Limited, a registered company, was launched on 14 Jul 2005. 9429034648063 is the NZ business number it was issued. The company has been managed by 2 directors: Wei Jun Collins - an active director whose contract started on 14 Jul 2005,
Enya Yan Ning Chadderton - an active director whose contract started on 10 Jun 2011.
Last updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: 98A Exmouth Road, Northcote, Auckland, 0627 (type: physical, registered).
Novel Banana Limited had been using 10/266 Onewa Rd, Northcote, Auckland as their registered address up until 18 Jan 2017.
Past names used by this company, as we established at BizDb, included: from 14 Jul 2005 to 22 Mar 2010 they were called Novel Banana Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 10/266 Onewa Rd, Northcote, Auckland New Zealand

Registered address used from 14 Jul 2005 to 18 Jan 2017

Address: 10/266 Onewa Rd, Birkenhead, Auckland New Zealand

Physical address used from 14 Jul 2005 to 18 Jan 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 28 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Collins, Wei Jun Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Chadderton, Enya Yan Ning Northcote
Auckland 0627

New Zealand
Directors

Wei Jun Collins - Director

Appointment date: 14 Jul 2005

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 01 Apr 2020

Address: Northcote, Auckland, 0627 New Zealand

Address used since 23 Sep 2015


Enya Yan Ning Chadderton - Director

Appointment date: 10 Jun 2011

Address: Northcote, Auckland, 0627 New Zealand

Address used since 10 Jun 2011

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