Novitrix Holdings Limited, a registered company, was incorporated on 07 Apr 1994. 9429038700361 is the number it was issued. The company has been run by 3 directors: Murray Rose - an active director whose contract started on 27 May 1994,
Jack Lee Porus - an inactive director whose contract started on 07 Apr 1994 and was terminated on 27 May 1994,
Robert Narev - an inactive director whose contract started on 07 Apr 1994 and was terminated on 27 May 1994.
Updated on 30 Mar 2024, our data contains detailed information about 1 address: 9 Hamilton Road, Herne Bay, Auckland, 1011 (category: registered, physical).
Novitrix Holdings Limited had been using 32 Arney Road, Remuera, Auckland as their registered address up to 10 Nov 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: 32 Arney Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 19 Nov 2010 to 10 Nov 2017
Address: C/-jonathan Rose Limited, Accountants, 33 Benson Road, Remuera, Auckland New Zealand
Physical & registered address used from 19 Nov 2008 to 19 Nov 2010
Address: C/- Jonathan Rose, Chartered Accountants, 23 Masons Avenue, Herne Bay, Auckland
Registered address used from 25 Jan 1999 to 19 Nov 2008
Address: C/- Jonathan Rose, Chartered Accountants, 23 Masons Avenue, Herne Bay, Auckland
Physical address used from 25 Jan 1999 to 25 Jan 1999
Address: 91 Jervois Road, Herne Bay, Auckland
Registered address used from 27 Mar 1997 to 25 Jan 1999
Address: Level 4, 8 Mercury Lane, Newton, Auckland
Registered address used from 10 Jan 1997 to 27 Mar 1997
Address: Norfolk House, 18 High Street, Auckland
Registered address used from 17 Jun 1994 to 10 Jan 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Overtone Holdings Limited Shareholder NZBN: 9429037842628 |
Herne Bay Auckland 1011 New Zealand |
24 Nov 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Rose, Murray |
Leigh 0985 New Zealand |
07 Apr 1994 - |
Murray Rose - Director
Appointment date: 27 May 1994
Address: Leigh, 0985 New Zealand
Address used since 01 Dec 2020
Address: 1 Beresford Square, Auckland Central, Auckland, 1010 New Zealand
Address used since 05 Nov 2009
Jack Lee Porus - Director (Inactive)
Appointment date: 07 Apr 1994
Termination date: 27 May 1994
Address: Remuera, Auckland 5,
Address used since 07 Apr 1994
Robert Narev - Director (Inactive)
Appointment date: 07 Apr 1994
Termination date: 27 May 1994
Address: Okahu Bay, Auckland,
Address used since 07 Apr 1994
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