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Nouvelle International Limited

Type: NZ Limited Company (Ltd)
9429039992642
NZBN
208356
Company Number
Registered
Company Status
Current address
Level 2, 24 Augustus Terrace
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 27 Oct 2015

Nouvelle International Limited, a registered company, was incorporated on 17 Oct 1983. 9429039992642 is the number it was issued. The company has been supervised by 2 directors: Colin Richard Walker - an active director whose contract began on 17 Oct 1983,
Lesley Jacqueline Walker - an active director whose contract began on 17 Oct 1983.
Last updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: physical, registered).
Nouvelle International Limited had been using Level 5, 64 Khyber Pass Road, Grafton, Auckland as their registered address until 27 Oct 2015.
A total of 3000 shares are issued to 3 shareholders (3 groups). The first group consists of 1000 shares (33.33%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1000 shares (33.33%). Finally we have the next share allocation (1000 shares 33.33%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 5, 64 Khyber Pass Road, Grafton, Auckland New Zealand

Registered & physical address used from 13 Jun 2005 to 27 Oct 2015

Address: Tim Fleming Associates Limited, Level 2, 6 Arawa Street, Grafton, Auckland

Physical address used from 14 May 2001 to 13 Jun 2005

Address: C/- Tim Fleming Associates, 176 St Andrews Road, Epsom, Auckland

Registered address used from 14 May 2001 to 13 Jun 2005

Address: C/- Tim Fleming Associates, 176 St Andrews Road, Epsom, Auckland

Physical address used from 14 May 2001 to 14 May 2001

Address: C/- Ali Kat Consulting Limited, 52 Blackbridge Road, Dairy Flat, R D 4, Albany

Physical & registered address used from 13 Nov 2000 to 14 May 2001

Address: Fleming Bish & Somerville, 15 Sale Street, Auckland

Registered address used from 06 Jul 1998 to 13 Nov 2000

Address: Third Floor, 171 Hobson Street, Auckland

Physical address used from 06 Jul 1998 to 13 Nov 2000

Address: Third Floor, 171 Hobson Street, Auckland

Registered address used from 02 Sep 1997 to 06 Jul 1998

Address: 10 Melrose Street, Newmarket, Auckland

Registered address used from 18 Aug 1993 to 02 Sep 1997

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Walker, Lesley Jacqueline Mt Eden
Shares Allocation #2 Number of Shares: 1000
Individual Walker, Colin Richard Mt Eden
Shares Allocation #3 Number of Shares: 1000
Individual Walker, Polly Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fleming, Timothy Keith Rd 4
Dairy Flat
0794
New Zealand
Directors

Colin Richard Walker - Director

Appointment date: 17 Oct 1983

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 22 Jun 2016


Lesley Jacqueline Walker - Director

Appointment date: 17 Oct 1983

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 22 Jun 2016

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