Nz Nova Limited, a registered company, was registered on 27 Aug 2013. 9429030087491 is the NZ business number it was issued. "Restaurant operation" (business classification H451130) is how the company was categorised. The company has been supervised by 2 directors: Wanlan Zhu - an active director whose contract began on 01 Oct 2020,
Jing Xiang - an inactive director whose contract began on 27 Aug 2013 and was terminated on 01 Oct 2020.
Last updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: Unit 15, 96 Rosedale Road, Rosedale, Auckland, 0632 (type: office, registered).
Nz Nova Limited had been using Unit 13, 96 Rosedale Road, Rosedale, Auckland as their registered address until 07 Jul 2017.
One entity controls all company shares (exactly 150000 shares) - Zhu, Wanlan - located at 0632, Sunnynook, Auckland.
Principal place of activity
Unit 15, 96 Rosedale Road, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: Unit 13, 96 Rosedale Road, Rosedale, Auckland, 0632 New Zealand
Registered address used from 05 Jul 2017 to 07 Jul 2017
Address #2: Unit 13, 96 Rosedale Road, Rosedale, Auckland, 0632 New Zealand
Physical address used from 05 Jul 2017 to 06 Jul 2017
Address #3: 9/16 Gooch Place, Somerville, Auckland, 2014 New Zealand
Registered & physical address used from 15 Nov 2013 to 05 Jul 2017
Address #4: 45a Flaxdale Street, Birkdale, Auckland, 0626 New Zealand
Registered & physical address used from 27 Aug 2013 to 15 Nov 2013
Basic Financial info
Total number of Shares: 300000
Annual return filing month: August
Annual return last filed: 07 Oct 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 150000 | |||
Individual | Zhu, Wanlan |
Sunnynook Auckland 0620 New Zealand |
10 Nov 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Liu, Leo |
Botany Downs Auckland 2010 New Zealand |
25 Mar 2015 - 01 Jul 2015 |
Individual | Xiang, Jing |
Torbay Auckland 0630 New Zealand |
27 Aug 2013 - 10 Nov 2020 |
Director | Jing Xiang |
Torbay Auckland 0630 New Zealand |
27 Aug 2013 - 10 Nov 2020 |
Individual | Liu, Leo |
Botany Downs Auckland 2010 New Zealand |
22 Sep 2015 - 10 Mar 2016 |
Individual | Liu, Leo |
Botany Downs Auckland 2010 New Zealand |
19 Sep 2013 - 14 Feb 2015 |
Wanlan Zhu - Director
Appointment date: 01 Oct 2020
Address: Sunnynook, Auckland, 0620 New Zealand
Address used since 01 Oct 2020
Jing Xiang - Director (Inactive)
Appointment date: 27 Aug 2013
Termination date: 01 Oct 2020
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 Jan 2017
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