Development Nous Limited, a registered company, was incorporated on 30 Mar 2016. 9429042266914 is the number it was issued. "Business consultant service" (business classification M696205) is how the company was classified. This company has been managed by 4 directors: Matthew Peter Holder - an active director whose contract began on 30 Mar 2016,
Karl Robert Carew - an active director whose contract began on 30 Mar 2016,
Aaron John Brittin - an active director whose contract began on 01 Dec 2022,
Kelvin Peter Landon - an active director whose contract began on 01 Dec 2022.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 3 addresses the company registered, namely: 33 Havelock Road, Havelock North, 4130 (physical address),
33 Havelock Road, Havelock North, 4130 (registered address),
33 Havelock Road, Havelock North, 4130 (service address),
33 Havelock Road, Havelock North, Havelock North, 4130 (other address) among others.
Development Nous Limited had been using 33 Havelock Road, Havelock North as their registered address up to 28 Apr 2021.
A total of 1000000 shares are allotted to 13 shareholders (6 groups). The first group is comprised of 100000 shares (10 per cent) held by 3 entities. Moving on the second group includes 3 shareholders in control of 399999 shares (40 per cent). Lastly we have the next share allotment (399999 shares 40 per cent) made up of 3 entities.
Previous addresses
Address #1: 33 Havelock Road, Havelock North, 4130 New Zealand
Registered & physical address used from 12 Feb 2018 to 28 Apr 2021
Address #2: 507 Eastbourne Street West, Hastings, Hastings, 4122 New Zealand
Registered & physical address used from 18 May 2017 to 12 Feb 2018
Address #3: 47a Whakapirau Road, Rd 4, Hastings, 4174 New Zealand
Registered & physical address used from 30 Mar 2016 to 18 May 2017
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100000 | |||
| Individual | Britkin, Barbara Rose |
Rd 2 Hastings 4172 New Zealand |
08 Dec 2022 - |
| Individual | Brittin, Aaron John |
Rd 2 Hastings 4172 New Zealand |
07 Dec 2022 - |
| Entity (NZ Limited Company) | Roselimae Trustees Limited Shareholder NZBN: 9429050872282 |
Rd 2 Napier 4182 New Zealand |
08 Dec 2022 - |
| Shares Allocation #2 Number of Shares: 399999 | |||
| Entity (NZ Limited Company) | Hawke's Bay Legal Trustees Limited Shareholder NZBN: 9429032387100 |
Napier 4110 New Zealand |
31 Jul 2018 - |
| Individual | Holder, Karen Mary |
Hastings Hastings 4122 New Zealand |
31 Jul 2018 - |
| Director | Holder, Matthew Peter |
Hastings Hastings 4122 New Zealand |
30 Mar 2016 - |
| Shares Allocation #3 Number of Shares: 399999 | |||
| Individual | Carew, Phillip Nigel |
Taradale Napier 4112 New Zealand |
31 Jul 2018 - |
| Director | Carew, Karl Robert |
Taradale Napier 4112 New Zealand |
30 Mar 2016 - |
| Individual | Carew, Rebekah Jane |
Taradale Napier 4112 New Zealand |
31 Jul 2018 - |
| Shares Allocation #4 Number of Shares: 100000 | |||
| Individual | Landon, Rachel Anna |
Havelock North Havelock North 4130 New Zealand |
07 Dec 2022 - |
| Individual | Landon, Kelvin Peter |
Havelock North Havelock North 4130 New Zealand |
07 Dec 2022 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Carew, Karl Robert |
Taradale Napier 4112 New Zealand |
30 Mar 2016 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Director | Holder, Matthew Peter |
Hastings Hastings 4122 New Zealand |
30 Mar 2016 - |
Matthew Peter Holder - Director
Appointment date: 30 Mar 2016
Address: Hastings, Hastings, 4122 New Zealand
Address used since 28 Apr 2021
Address: Hastings, Hastings, 4122 New Zealand
Address used since 30 May 2018
Address: Rd 4, Hastings, 4174 New Zealand
Address used since 30 Mar 2016
Karl Robert Carew - Director
Appointment date: 30 Mar 2016
Address: Taradale, Napier, 4112 New Zealand
Address used since 30 May 2018
Address: Taradale, Napier, 4112 New Zealand
Address used since 30 Mar 2016
Aaron John Brittin - Director
Appointment date: 01 Dec 2022
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 01 Dec 2022
Kelvin Peter Landon - Director
Appointment date: 01 Dec 2022
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Dec 2022
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