General information
Novelli Limited
Type: NZ Limited Company (Ltd)9429031700573
New Zealand Business Number
2388539
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Novelli Limited (New Zealand Business Number 9429031700573) was launched on 15 Jan 2010. 11 addresess are in use by the company: Level 3, 72 Taharoto Rd, Takapuna, Auckland, 0622 (type: registered, service). Level 1, 74 Taharoto Rd, Takapuna, Auckland had been their registered address, up until 30 May 2019. Novelli Limited used other aliases, namely: Novelli Apparel Limited from 15 Jan 2010 to 27 Jul 2012. 240 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 240 shares (100% of shares), namely:
Empowerco Limited (an entity) located at Takapuna, Auckland postcode 0622. Businesscheck's database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 Parkway Drive, Rosedale, Auckland, 0632 | Other (Address For Share Register) | 08 Apr 2015 |
| Level 1, 74 Taharoto Rd, Takapuna, Auckland, 0622 | Other (Address For Share Register) | 21 Mar 2019 |
| Level 1, 72 Taharoto Rd, Takapuna, Auckland, 0622 | Records & other (Address For Share Register) & shareregister | 22 May 2019 |
| Level 1, 72 Taharoto Rd, Takapuna, Auckland, 0622 | Physical & registered & service | 30 May 2019 |
Contact info
64 09 4150415
Phone (Phone)
william@novelli.co.nz
Email
No website
Website
www.novelli.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Pinker
Rd 1, Warkworth, 0981
Address used since 01 Sep 2022
Rd 5, Warkworth, 0985
Address used since 02 Oct 2011 |
Director | 15 Jan 2010 - current |
|
Craig David Pinker
Warkworth, Warkworth, 0910
Address used since 01 Dec 2020 |
Director | 01 Dec 2020 - current |
|
Christine Pinker
Rd 5, Warkworth, 0985
Address used since 02 Oct 2011 |
Director | 15 Jan 2010 - 01 Dec 2020 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, 72 Taharoto Rd, Takapuna, Auckland, 0622 | Physical & registered & service | 30 May 2019 |
| Level 3, 72 Taharoto Rd, Takapuna, Auckland, 0622 | Postal & office | 28 Sep 2022 |
| Level 3, 72 Taharoto Rd, Takapuna, Auckland, 0622 | Registered & service | 09 Oct 2023 |
Principal place of activity
| Level 3, 72 Taharoto Rd , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 74 Taharoto Rd, Takapuna, Auckland, 0622 | Registered & physical | 29 Mar 2019 - 30 May 2019 |
| 36 Parkway Drive, Rosedale, Auckland, 0632 | Registered & physical | 16 Apr 2015 - 29 Mar 2019 |
| 25 Hadfield Street, Beachhaven, Auckland | Registered & physical | 15 Jan 2010 - 16 Apr 2015 |
Financial Data
Financial info
240
Total number of Shares
September
Annual return filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 240
| Shareholder Name | Address | Period |
|---|---|---|
|
Empowerco Limited Shareholder NZBN: 9429048761185 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
16 Dec 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pinker, Christine Individual |
Rd 5 Warkworth Auckland 0985 |
15 Jan 2010 - 16 Dec 2020 |
|
Pinker, David Individual |
Rd 5 Warkworth Auckland 0985 |
15 Jan 2010 - 16 Dec 2020 |
Ultimate Holding Company
| Effective Date | 29 Nov 2020 |
| Name | Empowerco Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8137269 |
| Country of origin | NZ |
| Address |
74 Taharoto Road Takapuna Auckland 0622 |
Location
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