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Novus Limited

Type: NZ Limited Company (Ltd)
9429035934097
NZBN
1331634
Company Number
Registered
Company Status
Current address
Level 12, 17 Albert Street
Auckland 1010
New Zealand
Registered & physical & service address used since 01 May 2017

Novus Limited, a registered company, was started on 17 Jun 2003. 9429035934097 is the number it was issued. This company has been managed by 4 directors: Edward Peter Taylor - an active director whose contract began on 20 Mar 2009,
Yoshiko Taylor - an inactive director whose contract began on 01 Apr 2006 and was terminated on 30 Apr 2009,
Kaylene Marie Henderson - an inactive director whose contract began on 17 Jun 2003 and was terminated on 20 Mar 2009,
Steven Illenberger - an inactive director whose contract began on 07 Jun 2006 and was terminated on 20 Mar 2009.
Updated on 13 May 2024, our data contains detailed information about 1 address: Level 12, 17 Albert Street, Auckland, 1010 (types include: registered, physical).
Novus Limited had been using Lvl 12, 17 Albert Street, Auckland as their registered address up until 01 May 2017.
Past names for the company, as we identified at BizDb, included: from 17 Jun 2003 to 21 Apr 2006 they were named Autumn Fields Limited.
A single entity owns all company shares (exactly 150 shares) - Bds Trustee (Taylor) Limited - located at 1010, Auckland.

Addresses

Previous addresses

Address: Lvl 12, 17 Albert Street, Auckland, 1141 New Zealand

Registered & physical address used from 15 Apr 2015 to 01 May 2017

Address: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland, 1141 New Zealand

Physical & registered address used from 25 Mar 2010 to 15 Apr 2015

Address: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141

Registered & physical address used from 26 Mar 2008 to 25 Mar 2010

Address: Bds Chartered Accountants, Lvl 3a 17 Albert Street, Auckland

Physical & registered address used from 21 Mar 2007 to 26 Mar 2008

Address: Level 3a, 17 Albert Street, Auckland

Registered address used from 14 Jun 2006 to 21 Mar 2007

Address: Level 13a, 17 Albert Street, Auckland

Registered address used from 01 May 2006 to 14 Jun 2006

Address: Level 3a, 17 Albert Street, Auckland

Physical address used from 28 Apr 2006 to 21 Mar 2007

Address: Level 3a, 17 Albert Street, Auckland

Registered address used from 23 Mar 2006 to 01 May 2006

Address: 1/18 Nordon Place, Remuera, Auckland

Physical address used from 04 Apr 2005 to 28 Apr 2006

Address: 19 Shera Rd, Remuera, Auckland

Physical address used from 19 Jan 2005 to 04 Apr 2005

Address: Level 3a, Krukziener House, 17 Albert St, Auckland

Physical address used from 17 Jun 2003 to 19 Jan 2005

Address: Level 3a, Krukziener House, 17 Albert St, Auckland

Registered address used from 17 Jun 2003 to 23 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: April

Annual return last filed: 17 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 150
Entity (NZ Limited Company) Bds Trustee (taylor) Limited
Shareholder NZBN: 9429033908205
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Yoshiko Remuera
Auckland
Individual Henderson, Kaylene Marie Greenlane
Auckland
Entity Latimer Trustees 2005 Limited
Shareholder NZBN: 9429034977699
Company Number: 1596576
Entity Bds Trustee Company Limited
Shareholder NZBN: 9429037058678
Company Number: 1105622
Entity Latimer Trustees 2005 Limited
Shareholder NZBN: 9429034977699
Company Number: 1596576
Entity Bds Trustee Company Limited
Shareholder NZBN: 9429037058678
Company Number: 1105622
Individual Cornelissen, Heinrich Remuera
Auckland
Individual Illenberger, Steven Avonhead
Christchurch
Directors

Edward Peter Taylor - Director

Appointment date: 20 Mar 2009

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 Mar 2009


Yoshiko Taylor - Director (Inactive)

Appointment date: 01 Apr 2006

Termination date: 30 Apr 2009

Address: Remuera, Auckland,

Address used since 01 Apr 2006


Kaylene Marie Henderson - Director (Inactive)

Appointment date: 17 Jun 2003

Termination date: 20 Mar 2009

Address: Greenlane, Auckland,

Address used since 14 Mar 2007


Steven Illenberger - Director (Inactive)

Appointment date: 07 Jun 2006

Termination date: 20 Mar 2009

Address: Avonhead, Christchurch,

Address used since 14 Mar 2007

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