General information
Novelli Apparel Limited
Type: NZ Limited Company (Ltd)9429030511538
New Zealand Business Number
4013658
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Novelli Apparel Limited (New Zealand Business Number 9429030511538) was incorporated on 14 Sep 2012. 8 addresess are currently in use by the company: Bhive Smales Farm, Level 3, 72 Taharoto Rd, Takapuna, Auckland, 0622 (type: physical, registered). Bhive Smales Farm, Level 1, 72 Taharoto Rd, Takapuna, Auckland had been their physical address, until 10 Aug 2022. 12 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 12 shares (100 per cent of shares), namely:
Pinker, David (a director) located at Rd 1, Warkworth postcode 0981. Businesscheck's information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 Parkway Drive, Rosedale, Auckland, 0632 | Other (Address For Share Register) | 05 Aug 2014 |
| Bhive Smales Farm, Level 1, 72 Taharoto Rd, Takapuna, Auckland, 0622 | Other (Address For Share Register) | 24 May 2019 |
| Level 3, 74 Taharoto Road, Smales Farm, Takapuna, 0622 | Office | 04 Aug 2021 |
| Bhive Smales Farm, Level 3, 72 Taharoto Rd, Takapuna, Auckland, 0622 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 02 Aug 2022 |
Contact info
64 9 4150415
Phone (Phone)
william@novelli.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Pinker
Rd 1, Warkworth, 0981
Address used since 02 Aug 2022
Rd 5, Warkworth, 0985
Address used since 14 Sep 2012 |
Director | 14 Sep 2012 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Bhive Smales Farm, Level 3, 72 Taharoto Rd, Takapuna, Auckland, 0622 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 02 Aug 2022 |
| Bhive Smales Farm, Level 3, 72 Taharoto Rd, Takapuna, Auckland, 0622 | Physical & registered & service | 10 Aug 2022 |
Principal place of activity
| Level 3, 74 Taharoto Road , Smales Farm , Takapuna , 0622 |
| Previous address | Type | Period |
|---|---|---|
| Bhive Smales Farm, Level 1, 72 Taharoto Rd, Takapuna, Auckland, 0622 | Physical & registered | 04 Jun 2019 - 10 Aug 2022 |
| 36 Parkway Drive, Rosedale, Auckland, 0632 | Physical & registered | 13 Aug 2014 - 04 Jun 2019 |
| 160 Bush Road, Albany, North Harbour, 0632 | Physical & registered | 14 Sep 2012 - 13 Aug 2014 |
Financial Data
Financial info
12
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Pinker, David Director |
Rd 1 Warkworth 0981 |
14 Sep 2012 - current |
Location
Companies nearby
 |
North City Heating Limited 38 Parkway Drive |
|
Northbay Enterprises Limited Flat 3, 34 Parkway Drive |
|
Ross Watson Toolmakers Limited Unit 5/34 Parkway Drive |
|
Pollard Patch Investments Limited 32 Parkway Drive |
|
High Pressure Equipment (nz) Limited 32 Parkway Drive |
|
Build Smart Group Limited 30 Parkway Drive |