Shortcuts

Nuav Limited

Type: NZ Limited Company (Ltd)
9429036767472
NZBN
1162757
Company Number
Registered
Company Status
Current address
69a Ellicott Road
Nawton
Hamilton 3200
New Zealand
Physical & service address used since 09 Jul 2007
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered address used since 08 May 2020
69a Ellicott Road
Nawton
Hamilton 3200
New Zealand
Registered address used since 10 Jul 2023

Nuav Limited was started on 17 Sep 2001 and issued an NZ business identifier of 9429036767472. The registered LTD company has been supervised by 1 director, named Vaun Jon O'callaghan - an active director whose contract started on 17 Sep 2001.
According to our data (last updated on 20 Mar 2024), this company uses 1 address: 69A Ellicott Road, Nawton, Hamilton, 3200 (type: registered, registered).
Until 09 Jul 2007, Nuav Limited had been using 69A Ellicott Road, Livingstone, Hamilton 2001, New Zealand as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
O'callaghan, Vaun Jon (an individual) located at Hamilton postcode 3200.

Addresses

Previous addresses

Address #1: 69a Ellicott Road, Livingstone, Hamilton 2001, New Zealand

Physical address used from 04 Aug 2005 to 09 Jul 2007

Address #2: 72 Tongariro Street, Hamilton, New Zealand

Physical address used from 12 Apr 2005 to 04 Aug 2005

Address #3: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered address used from 17 Dec 2004 to 08 May 2020

Address #4: C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland

Physical address used from 17 Dec 2004 to 12 Apr 2005

Address #5: C/o Hwi Ltd, The Carlton Centre, 100, Carlton Gore Rd, Newmarket, Auckland

Physical & registered address used from 17 Sep 2001 to 17 Dec 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 01 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual O'callaghan, Vaun Jon Hamilton
3200
New Zealand
Directors

Vaun Jon O'callaghan - Director

Appointment date: 17 Sep 2001

Address: Nawton, Hamilton, 3200 New Zealand

Address used since 18 Jul 2015

Nearby companies

Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent

Cornwall Trustees 73 Limited
Level 6, 135 Broadway

Cornwall Trustees 72 Limited
Level 6, 135 Broadway

Auckland Plumbers Group Limited
Level 4, 19 Morgan Street

Your Property Services Limited
Level 4, 19 Morgan Street

Grovers Investments Limited
Level 6, 135 Broadway