General information

Numina Limited

Type: NZ Limited Company (Ltd)
9429033045467
New Zealand Business Number
2052369
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696210 - Business Management Service Nec
Industry classification codes with description

Numina Limited (issued an NZBN of 9429033045467) was started on 08 Nov 2007. 5 addresess are currently in use by the company: 17 Brown Street, Wallaceville, Upper Hutt, 5018 (type: registered, physical). 143 Abbotts Way, Remuera, Auckland had been their registered address, until 11 Dec 2015. Numina Limited used more names, namely: Numina Creations Limited from 08 Nov 2007 to 10 Sep 2008. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Tibby, David Alan (a director) located at Wallaceville, Upper Hutt postcode 5018. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Cozens, Michele Ann Morgan (an individual) - located at Wallaceville, Upper Hutt. "Business management service nec" (business classification M696210) is the category the ABS issued Numina Limited. The Businesscheck information was updated on 16 Mar 2024.

Current address Type Used since
17 Brown Street, Wallaceville, Upper Hutt, 5018 Other (Address For Share Register) & records & shareregister (Address For Share Register) 03 Dec 2015
17 Brown Street, Wallaceville, Upper Hutt, 5018 Registered & physical & service 11 Dec 2015
Contact info
64 274 473427
Phone (Phone)
michele@numina.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Michele Ann Morgan Cozens
Wallaceville, Upper Hutt, 5018
Address used since 03 Dec 2015
Director 08 Nov 2007 - current
David Alan Tibby
Wallaceville, Upper Hutt, 5018
Address used since 03 Dec 2015
Director 02 Feb 2008 - current
Addresses
Principal place of activity
17 Brown Street , Wallaceville , Upper Hutt , 5018
Previous address Type Period
143 Abbotts Way, Remuera, Auckland, 1050 Registered & physical 07 Oct 2014 - 11 Dec 2015
4 Marua Road, Ellerslie, Auckland, 1051 Registered & physical 04 Nov 2013 - 07 Oct 2014
2/32 Blanes Road, Weymouth, Auckland Registered & physical 05 Sep 2008 - 04 Nov 2013
3/56 Tidal Road, Mangere 2022, Auckland Registered & physical 08 Nov 2007 - 05 Sep 2008
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Tibby, David Alan
Director
Wallaceville
Upper Hutt
5018
27 May 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cozens, Michele Ann Morgan
Individual
Wallaceville
Upper Hutt
5018
08 Nov 2007 - current
Location
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