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Nouvea Services Limited

Type: NZ Limited Company (Ltd)
9429039705983
NZBN
313907
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Pricewaterhousecoopers
3rd Level Pricewaterhousecoopers Centre
Cnr Bryce & Anglesea Streets, Hamilton New Zealand
Physical & registered & service address used since 24 Jul 2008
Po Box 191
Chartered Accountants
Hamilton 3240
New Zealand
Postal & invoice address used since 24 Jul 2019
3rd Level Pricewaterhousecoopers Centre
Cnr Bryce & Anglesea Streets
Hamilton 3204
New Zealand
Office & delivery address used since 24 Jul 2019

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).

Addresses

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

Contact info
64 7 9038880
24 Jul 2019 Phone
shaz@twassociates.co.nz
24 Jul 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 4800
Individual Walters, Julie Rd 4
Hamilton
3284
New Zealand
Entity (NZ Limited Company) Tompkins Wake Trustees 2019 Limited
Shareholder NZBN: 9429047293502
Hamilton Central
Hamilton
3204
New Zealand
Individual Walters, Alan Arthur Rd 4
Hamilton
3284
New Zealand
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
Director Wee, Truman Yong Heng Harrowfield
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Drew, Geoffrey John Burnard Huntington
Hamilton

New Zealand
Individual Wood, Robert William Hamilton
3210

New Zealand
Individual Wiltshire, John Robert Queenwood
Hamilton
3210
New Zealand
Directors

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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