General information
Nova Domus Limited
Type: NZ Limited Company (Ltd)9429030718739
New Zealand Business Number
3769866
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description
Nova Domus Limited (issued an NZBN of 9429030718739) was launched on 03 Apr 2012. 2 addresses are in use by the company: 51/139 Quay Street, Auckland, 1010 (type: registered, physical). 53/143 Quay Street, Auckland had been their registered address, up to 09 May 2022. Nova Domus Limited used other aliases, namely: Solis Limited from 03 Apr 2012 to 20 Jan 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Resolution Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Trustee service" (ANZSIC K641965) is the classification the ABS issued Nova Domus Limited. Our data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 51/139 Quay Street, Auckland, 1010 | Registered & physical & service | 09 May 2022 |
Contact info
64 21 465656
Phone (Phone)
mike.reynolds@resolutiontrustees.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Reynolds
Auckland, 1010
Address used since 05 Jun 2022
Auckland, 1010
Address used since 15 Oct 2019 |
Director | 15 Oct 2019 - current |
|
Matthew James Butterfield
Hauraki, Auckland, 0622
Address used since 01 Jun 2015 |
Director | 01 Jun 2015 - 15 Oct 2019 |
|
Matthew Charles Hitchman
Mission Bay, Auckland, 1071
Address used since 21 Oct 2013 |
Director | 21 Oct 2013 - 01 Jun 2016 |
|
Stephane Reis
Petit-lancy, 1213
Address used since 14 Apr 2016 |
Director | 03 Apr 2012 - 18 May 2016 |
|
Mario Rao
Gland, 1196
Address used since 14 Apr 2016 |
Director | 03 Apr 2012 - 18 May 2016 |
|
Matthew James Butterfield
Hauraki, Auckland, 0622
Address used since 01 Jan 2014 |
Director | 30 Sep 2013 - 16 Dec 2014 |
|
Lachlan James Williams
Ponsonby, Auckland, 1011
Address used since 03 Apr 2012 |
Director | 03 Apr 2012 - 30 Sep 2013 |
Addresses
Principal place of activity
| 53/143 Quay Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 53/143 Quay Street, Auckland, 1010 | Registered & physical | 23 Oct 2019 - 09 May 2022 |
| Level 2, 23 Shortland Street, Auckland, 1010 | Physical & registered | 08 Jan 2018 - 23 Oct 2019 |
| 112 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 13 Mar 2015 - 08 Jan 2018 |
| 109 Selwyn Avenue, Mission Bay, Auckland, 1071 | Registered & physical | 24 Dec 2014 - 13 Mar 2015 |
| 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical | 19 Jun 2013 - 24 Dec 2014 |
| Level 3, 23 O'connell Street, Auckland, 1010 | Registered & physical | 03 Apr 2012 - 19 Jun 2013 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Resolution Trustees Limited Shareholder NZBN: 9429046088260 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
15 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dm Corporate Services Limited Shareholder NZBN: 9429041379684 Company Number: 5431681 Entity |
16 Dec 2014 - 15 Oct 2019 | |
|
Suricata Holding Company Limited Shareholder NZBN: 9429030229631 Company Number: 4440919 Entity |
20 Aug 2014 - 16 Dec 2014 | |
|
Suricata Holding Company Limited Shareholder NZBN: 9429030229631 Company Number: 4440919 Entity |
17 Oct 2013 - 29 Oct 2013 | |
|
Equinor Holdings Limited Shareholder NZBN: 9429031053211 Company Number: 3429932 Entity |
29 Oct 2012 - 17 Oct 2013 | |
|
Suricata Holding Company Limited Shareholder NZBN: 9429030229631 Company Number: 4440919 Entity |
20 Aug 2014 - 16 Dec 2014 | |
|
Equinor Trust Limited Shareholder NZBN: 9429035596790 Company Number: 1472805 Entity |
03 Apr 2012 - 29 Oct 2012 | |
|
Galloix Holding Sa Company Number: CH-660.0.232.994-5 Other |
29 Oct 2013 - 20 Aug 2014 | |
|
Equinor Holdings Limited Shareholder NZBN: 9429031053211 Company Number: 3429932 Entity |
29 Oct 2012 - 17 Oct 2013 | |
|
Equinor Trust Limited Shareholder NZBN: 9429035596790 Company Number: 1472805 Entity |
03 Apr 2012 - 29 Oct 2012 | |
|
Suricata Holding Company Limited Shareholder NZBN: 9429030229631 Company Number: 4440919 Entity |
17 Oct 2013 - 29 Oct 2013 | |
|
Dm Corporate Services Limited Shareholder NZBN: 9429041379684 Company Number: 5431681 Entity |
Auckland 1010 |
16 Dec 2014 - 15 Oct 2019 |
Location
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