General information
Novacastrian Limited
Type: NZ Limited Company (Ltd)9429033604930
New Zealand Business Number
1909300
Company Number
Registered
Company Status
Novacastrian Limited (NZBN 9429033604930) was started on 15 Feb 2007. 2 addresses are currently in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, service). Level 1, 26 Crummer Road, Grey Lynn, Auckland had been their registered address, up to 05 Mar 2014. 1 share is allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1 share (100 per cent of shares), namely:
Nealings, David (an individual) located at Titirangi, Auckland,
Nealings, Anne (an individual) located at Titirangi, Waitakere. Businesscheck's database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Registered | 05 Mar 2014 |
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Physical & service | 06 Mar 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Nealings
Titirangi, Auckland, 0604
Address used since 15 Feb 2007 |
Director | 15 Feb 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Registered | 01 Mar 2012 - 05 Mar 2014 |
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Physical | 01 Mar 2012 - 06 Mar 2015 |
| Level 1, 101 Station Road, Penrose, Auckland | Registered & physical | 15 Feb 2007 - 01 Mar 2012 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Nealings, David Individual |
Titirangi Auckland |
20 Mar 2009 - current |
|
Nealings, Anne Individual |
Titirangi Waitakere |
20 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccormick Nominees Limited Shareholder NZBN: 9429038228438 Company Number: 828213 Entity |
15 Feb 2007 - 27 Jun 2010 | |
|
Mccormick Nominees Limited Shareholder NZBN: 9429038228438 Company Number: 828213 Entity |
15 Feb 2007 - 27 Jun 2010 |
Location
Companies nearby
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Hydroflow Distributors Limited Level 1, 26 Crummer Road |
|
Baumatic Appliances Limited Level 1, 26 Crummer Road |
|
Irontide Marine Contracting Limited Level 1, 26 Crummer Road |
|
Camelspace (wlg) Limited Level 1, 26 Crummer Road |
|
Construction Project Management Consultancy Limited Level 1, 26 Crummer Road |
|
Streets Ahead Property Limited Level 1, 26 Crummer Road |