Nouvea Services Limited, a registered company, was incorporated on 24 Oct 1986. 9429039705983 is the business number it was issued. This company has been run by 6 directors: Alan Arthur Walters - an active director whose contract began on 13 Jan 2011,
Truman Yong Heng Wee - an active director whose contract began on 11 Feb 2011,
Robert William Wood - an inactive director whose contract began on 17 Feb 1987 and was terminated on 12 Jan 2011,
Alan Arthur Walters - an inactive director whose contract began on 02 Jul 2010 and was terminated on 12 Jan 2011,
Geoffrey John Burnard Drew - an inactive director whose contract began on 28 Mar 1995 and was terminated on 10 Nov 1998.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 191, Chartered Accountants, Hamilton, 3240 (types include: postal, invoice).
Nouvea Services Limited had been using Pricewaterhousecooper, 3Rd Level Pricewaterhousecooper Centre, Cnr Bryce & Anglesea Streets, Hamilton as their physical address up to 24 Jul 2008.
A total of 12000 shares are issued to 5 shareholders (2 groups). The first group is comprised of 4800 shares (40 per cent) held by 3 entities. Moving on the second group consists of 2 shareholders in control of 7200 shares (60 per cent).
Principal place of activity
3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton, 3204 New Zealand
Previous addresses
Address #1: Pricewaterhousecooper, 3rd Level Pricewaterhousecooper Centre, Cnr Bryce & Anglesea Streets, Hamilton
Physical & registered address used from 17 Jan 2007 to 24 Jul 2008
Address #2: Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton
Registered & physical address used from 29 Jul 2004 to 17 Jan 2007
Address #3: Level 1, Drew Bullen House, 5 King Street, Hamilton
Physical address used from 10 Apr 2001 to 10 Apr 2001
Address #4: 5th Level, Beattie Rickman Centre, Corner Bryce And Anglesea Streets, Hamilton
Physical address used from 10 Apr 2001 to 29 Jul 2004
Address #5: Level 1, Drew Bullen House, 5 King Street, Hamilton
Registered address used from 10 Apr 2001 to 29 Jul 2004
Address #6: Level 1, Drew Bullen House, Cnr. King Street & Seddon Road, Hamilton
Physical address used from 31 Jul 1998 to 10 Apr 2001
Address #7: Level 1, Drew Flyger House, Cnr King Street & Seddon Road, Hamilton
Registered address used from 31 Jul 1998 to 10 Apr 2001
Address #8: Level 1, Drew Flyger House, Cnr. King Street & Seddon Road, Hamilton
Physical address used from 07 Aug 1997 to 31 Jul 1998
Address #9: Minolta House,, Cnr Princes And Harwood Streets,, Hamilton.
Registered address used from 20 May 1996 to 31 Jul 1998
Basic Financial info
Total number of Shares: 12000
Annual return filing month: July
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4800 | |||
Individual | Walters, Julie |
Rd 4 Hamilton 3284 New Zealand |
10 Mar 2021 - |
Entity (NZ Limited Company) | Tompkins Wake Trustees 2019 Limited Shareholder NZBN: 9429047293502 |
Hamilton Central Hamilton 3204 New Zealand |
10 Mar 2021 - |
Individual | Walters, Alan Arthur |
Rd 4 Hamilton 3284 New Zealand |
19 Oct 2010 - |
Shares Allocation #2 Number of Shares: 7200 | |||
Entity (NZ Limited Company) | Beattie Rickman Trustee Company Limited Shareholder NZBN: 9429037597993 |
109 Ward Street Hamilton 3204 New Zealand |
15 Jul 2013 - |
Director | Wee, Truman Yong Heng |
Harrowfield Hamilton 3210 New Zealand |
20 Jun 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Drew, Geoffrey John Burnard |
Huntington Hamilton New Zealand |
24 Oct 1986 - 20 Jun 2011 |
Individual | Wood, Robert William |
Hamilton 3210 New Zealand |
24 Oct 1986 - 20 Jun 2011 |
Individual | Wiltshire, John Robert |
Queenwood Hamilton 3210 New Zealand |
20 Jun 2011 - 15 Jul 2013 |
Alan Arthur Walters - Director
Appointment date: 13 Jan 2011
Address: Matangi, Hamilton, 3284 New Zealand
Address used since 09 Mar 2016
Truman Yong Heng Wee - Director
Appointment date: 11 Feb 2011
Address: Harrowfield, Hamilton, 3210 New Zealand
Address used since 11 Feb 2011
Robert William Wood - Director (Inactive)
Appointment date: 17 Feb 1987
Termination date: 12 Jan 2011
Address: Hamilton, 3210 New Zealand
Address used since 17 Jan 2007
Alan Arthur Walters - Director (Inactive)
Appointment date: 02 Jul 2010
Termination date: 12 Jan 2011
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 02 Jul 2010
Geoffrey John Burnard Drew - Director (Inactive)
Appointment date: 28 Mar 1995
Termination date: 10 Nov 1998
Address: R D 9, Hamilton,
Address used since 28 Mar 1995
Anton Josef Rutz - Director (Inactive)
Appointment date: 15 Jun 1990
Termination date: 28 Mar 1995
Address: Hamilton,
Address used since 15 Jun 1990
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