Nova Systems Limited, a registered company, was started on 10 Feb 2003. 9429036145027 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Gerard Pink - an active director whose contract started on 07 Feb 2011,
Phillipa Mary Pink - an active director whose contract started on 01 Apr 2016,
Dean Brown - an inactive director whose contract started on 10 Feb 2003 and was terminated on 01 Apr 2011.
Updated on 28 Apr 2024, our data contains detailed information about 1 address: 27 Kent Lodge Avenue, Avonhead, Christchurch, 8042 (types include: postal, office).
Nova Systems Limited had been using 6 Wordsworth St, Christchurch as their registered address up until 21 May 2013.
Past names used by the company, as we identified at BizDb, included: from 10 Feb 2003 to 19 Aug 2008 they were called Electrical & System Services Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
27 Kent Lodge Avenue, Avonhead, Christchurch, 8042 New Zealand
Previous addresses
Address #1: 6 Wordsworth St, Christchurch, 8023 New Zealand
Registered & physical address used from 15 May 2012 to 21 May 2013
Address #2: Snell Consultants Limited, 6 Wordsworth St, Christchurch 8140, 8023 New Zealand
Registered address used from 17 May 2011 to 15 May 2012
Address #3: Snell Consultants Limited, Level 3, 64 Cashel Street, Christchurch 8140 New Zealand
Registered address used from 16 Apr 2010 to 17 May 2011
Address #4: Snell Consultants Limited, Level 3, 64 Cashel Street, Christchurch 8140 New Zealand
Physical address used from 16 Apr 2010 to 15 May 2012
Address #5: C/-sue Sheldon Advisory, Level 3, 64 Cashel Street, Christchurch
Physical & registered address used from 15 Apr 2008 to 16 Apr 2010
Address #6: 236 Clyde Road, Christchurch
Physical & registered address used from 10 Feb 2003 to 15 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 18 Jul 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Pink, Phillipa Mary |
Avonhead Christchurch 8042 New Zealand |
15 Nov 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Pink, Gerrard Christopher |
Christchurch Canterbury 8042 New Zealand |
26 Feb 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bassant Properties Limited Shareholder NZBN: 9429039399182 Company Number: 410285 |
21 May 2011 - 03 Mar 2013 | |
Individual | Thomas, Carol Jayne |
Christchurch New Zealand |
26 Feb 2008 - 21 May 2011 |
Individual | Brown, Dean |
Burnside Christchurch New Zealand |
10 Feb 2003 - 21 May 2011 |
Entity | Bassant Properties Limited Shareholder NZBN: 9429039399182 Company Number: 410285 |
21 May 2011 - 03 Mar 2013 | |
Entity | Airco Service Limited Shareholder NZBN: 9429039399182 Company Number: 410285 |
21 May 2011 - 03 Mar 2013 | |
Entity | Airco Service Limited Shareholder NZBN: 9429039399182 Company Number: 410285 |
21 May 2011 - 03 Mar 2013 |
Gerard Pink - Director
Appointment date: 07 Feb 2011
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 07 Feb 2011
Phillipa Mary Pink - Director
Appointment date: 01 Apr 2016
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 18 Jun 2017
Address: Avonhead, Christchuirch, 8042 New Zealand
Address used since 01 Apr 2016
Dean Brown - Director (Inactive)
Appointment date: 10 Feb 2003
Termination date: 01 Apr 2011
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 19 Aug 2008
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