General information
Novus Limited
Type: NZ Limited Company (Ltd)9429035934097
New Zealand Business Number
1331634
Company Number
Registered
Company Status
Novus Limited (issued an NZ business number of 9429035934097) was launched on 17 Jun 2003. 2 addresses are currently in use by the company: Level 12, 17 Albert Street, Auckland, 1010 (type: registered, physical). Lvl 12, 17 Albert Street, Auckland had been their registered address, up until 01 May 2017. Novus Limited used other names, namely: Autumn Fields Limited from 17 Jun 2003 to 21 Apr 2006. 150 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 150 shares (100% of shares), namely:
Bds Trustee (Taylor) Limited (an entity) located at Auckland postcode 1010. Businesscheck's database was updated on 13 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 12, 17 Albert Street, Auckland, 1010 | Registered & physical & service | 01 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edward Peter Taylor
Remuera, Auckland, 1050
Address used since 20 Mar 2009 |
Director | 20 Mar 2009 - current |
|
Yoshiko Taylor
Remuera, Auckland,
Address used since 01 Apr 2006 |
Director | 01 Apr 2006 - 30 Apr 2009 |
|
Kaylene Marie Henderson
Greenlane, Auckland,
Address used since 14 Mar 2007 |
Director | 17 Jun 2003 - 20 Mar 2009 |
|
Steven Illenberger
Avonhead, Christchurch,
Address used since 14 Mar 2007 |
Director | 07 Jun 2006 - 20 Mar 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Lvl 12, 17 Albert Street, Auckland, 1141 | Registered & physical | 15 Apr 2015 - 01 May 2017 |
| Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland, 1141 | Physical & registered | 25 Mar 2010 - 15 Apr 2015 |
| Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141 | Registered & physical | 26 Mar 2008 - 25 Mar 2010 |
| Bds Chartered Accountants, Lvl 3a 17 Albert Street, Auckland | Physical & registered | 21 Mar 2007 - 26 Mar 2008 |
| Level 3a, 17 Albert Street, Auckland | Registered | 14 Jun 2006 - 21 Mar 2007 |
| Level 13a, 17 Albert Street, Auckland | Registered | 01 May 2006 - 14 Jun 2006 |
| Level 3a, 17 Albert Street, Auckland | Physical | 28 Apr 2006 - 21 Mar 2007 |
| Level 3a, 17 Albert Street, Auckland | Registered | 23 Mar 2006 - 01 May 2006 |
| 1/18 Nordon Place, Remuera, Auckland | Physical | 04 Apr 2005 - 28 Apr 2006 |
| 19 Shera Rd, Remuera, Auckland | Physical | 19 Jan 2005 - 04 Apr 2005 |
| Level 3a, Krukziener House, 17 Albert St, Auckland | Physical | 17 Jun 2003 - 19 Jan 2005 |
| Level 3a, Krukziener House, 17 Albert St, Auckland | Registered | 17 Jun 2003 - 23 Mar 2006 |
Financial Data
Financial info
150
Total number of Shares
April
Annual return filing month
17 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Bds Trustee (taylor) Limited Shareholder NZBN: 9429033908205 Entity (NZ Limited Company) |
Auckland 1010 |
15 Oct 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Yoshiko Individual |
Remuera Auckland |
20 Apr 2006 - 20 Apr 2006 |
|
Henderson, Kaylene Marie Individual |
Greenlane Auckland |
17 Jun 2003 - 14 Mar 2007 |
|
Latimer Trustees 2005 Limited Shareholder NZBN: 9429034977699 Company Number: 1596576 Entity |
07 Jun 2006 - 14 Mar 2007 | |
|
Bds Trustee Company Limited Shareholder NZBN: 9429037058678 Company Number: 1105622 Entity |
18 May 2006 - 15 Oct 2010 | |
|
Latimer Trustees 2005 Limited Shareholder NZBN: 9429034977699 Company Number: 1596576 Entity |
07 Jun 2006 - 14 Mar 2007 | |
|
Bds Trustee Company Limited Shareholder NZBN: 9429037058678 Company Number: 1105622 Entity |
18 May 2006 - 15 Oct 2010 | |
|
Cornelissen, Heinrich Individual |
Remuera Auckland |
17 Jun 2003 - 24 Mar 2005 |
|
Illenberger, Steven Individual |
Avonhead Christchurch |
07 Jun 2006 - 27 Jun 2010 |
Location
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