Nova Mechanical Design Limited
Type: NZ Limited Company (Ltd)Nova Mechanical Design Limited (NZBN 9429034528808) was started on 03 Oct 2005. 4 addresses are in use by the company: 34 Awaroa Stream Drive, Waiuku, 2123 (type: registered, physical). 149 Manukau Road, Pukekohe had been their registered address, up until 07 Apr 2011. Nova Mechanical Design Limited used more names, namely: Bush Mechanical Design Limited from 03 Oct 2005 to 05 Oct 2005. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 998 shares (99.8 per cent of shares), namely:
Nick Bush Trustee Limited (an entity) located at Waiuku, Waiuku postcode 2123. As far as the second group is concerned, a total of 1 shareholder holds 0.2 per cent of all shares (2 shares); it includes
Bush, Nicholas (an individual) - located at Waiuku, Waiuku. "Engineering surveying service" (business classification M692230) is the classification the Australian Bureau of Statistics issued Nova Mechanical Design Limited. The Businesscheck data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 149 Manukau Road, Pukekohe | Other (Address For Share Register) & shareregister (Address For Share Register) | 27 May 2009 |
| 34 Awaroa Stream Drive, Waiuku, 2123 | Registered & physical & service | 07 Apr 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Bush
Waiuku, Waiuku, 2123
Address used since 23 Feb 2012 |
Director | 03 Oct 2005 - current |
|
Edward Phillip Cunningham
Pukekohe,
Address used since 01 Apr 2007 |
Director | 01 Apr 2007 - 27 May 2009 |
| Previous address | Type | Period |
|---|---|---|
| 149 Manukau Road, Pukekohe | Registered | 04 Jun 2009 - 07 Apr 2011 |
| 149 Manukau Road, Pukekohe, Auckland | Physical | 04 Jun 2009 - 07 Apr 2011 |
| 200 James Fletcher Drive, Otahuhu, Auckland | Registered & physical | 24 Mar 2009 - 04 Jun 2009 |
| 12b Rockfield Road, Ellerslie, Auckland 1061 | Physical | 24 Sep 2007 - 24 Mar 2009 |
| C/-thorne Accounting, 12b Rockfield Road, Ellerslie, Auckland 1061 | Registered | 24 Sep 2007 - 24 Mar 2009 |
| C/o Thorne Accounting, 4k -15 Nelson Street, Auckland Central | Physical & registered | 03 Oct 2005 - 24 Sep 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nick Bush Trustee Limited Shareholder NZBN: 9429042408642 Entity (NZ Limited Company) |
Waiuku Waiuku 2123 |
08 Jul 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bush, Nicholas Individual |
Waiuku Waiuku 2123 |
03 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cunningham, Edward Phillip Individual |
Pukekohe |
19 Sep 2007 - 19 Sep 2007 |
|
Bush, Ashley Nell Individual |
Waiuku Waiuku 2123 |
22 Jul 2009 - 08 Jul 2016 |
|
Thorne Trustee Services (2007) Limited Shareholder NZBN: 9429033575629 Company Number: 1913965 Entity |
19 Sep 2007 - 19 Sep 2007 | |
|
Buchanan, Malcolm Grant Individual |
Pukekohe |
19 Sep 2007 - 19 Sep 2007 |
|
Cunningham, Linda May Individual |
Pukekohe |
19 Sep 2007 - 19 Sep 2007 |
|
Thorne Trustee Services (2007) Limited Shareholder NZBN: 9429033575629 Company Number: 1913965 Entity |
19 Sep 2007 - 19 Sep 2007 |
 |
Nick Bush Trustee Limited 34 Awaroa Stream Drive |
|
New Zealand Unpackers Limited 26 Awaroa Stream Drive |
|
The Finishing Touch Unpacking Services Limited 26 Awaroa Stream Drive |
|
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|
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|
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|
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