General information

Nova Construction Limited

Type: NZ Limited Company (Ltd)
9429030351486
New Zealand Business Number
4281878
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Nova Construction Limited (issued an NZBN of 9429030351486) was incorporated on 20 Feb 2013. 2 addresses are currently in use by the company: 72 Access Road, Kumeu, Kumeu, 0810 (type: registered, physical). 4 Brown Street, Ponsonby, Auckland had been their physical address, up to 14 Mar 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99 per cent of shares), namely:
Localuna Trustees Limited (an entity) located at Ponsonby, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
King, Jonathan (an individual) - located at Saint Marys Bay, Auckland. "Building, house construction" (business classification E301120) is the category the ABS issued Nova Construction Limited. Our information was updated on 16 Mar 2024.

Current address Type Used since
72 Access Road, Kumeu, Kumeu, 0810 Registered & physical & service 14 Mar 2018
Directors
Name and Address Role Period
Jonathan King
Saint Marys Bay, Auckland, 1011
Address used since 17 Feb 2020
Henderson, Auckland, 0612
Address used since 20 Feb 2013
Director 20 Feb 2013 - current
Addresses
Previous address Type Period
4 Brown Street, Ponsonby, Auckland, 1011 Physical & registered 29 Sep 2014 - 14 Mar 2018
58 College Hill, Freemans Bay, Auckland, 1011 Registered & physical 20 Feb 2013 - 29 Sep 2014
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Localuna Trustees Limited
Shareholder NZBN: 9429030348141
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
20 Feb 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
King, Jonathan
Individual
Saint Marys Bay
Auckland
1011
20 Feb 2013 - current
Location
Companies nearby
Similar companies
Rl & Cm Calis Builders Limited
72 Access Road
Eden Civil Limited
72 Access Road
Jmc Building Works Limited
72 Access Road
Freedom Fund Limited
4 Shamrock Drive
Fafu Limited
2 Shamrock Drive
Pritchard Building Limited
80 Main Road