General information
Novator 1 Limited
Type: NZ Limited Company (Ltd)9429036248094
New Zealand Business Number
1255699
Company Number
Registered
Company Status
Novator 1 Limited (issued a business number of 9429036248094) was incorporated on 13 Nov 2002. 2 addresses are currently in use by the company: 124 Victoria Avenue, Remuera, Auckland, 1050 (type: registered, physical). 25 Huntly Road, Campbells Bay, Auckland had been their registered address, up to 06 Sep 2021. Novator 1 Limited used other names, namely: Terrick Holdings Limited from 13 Nov 2002 to 27 Jul 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Kennedy, Zane Garrick (an individual) located at Remuera, Auckland postcode 1050. Our data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 124 Victoria Avenue, Remuera, Auckland, 1050 | Registered & physical & service | 06 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Zane Garrick Kennedy
Remuera, Auckland, 1050
Address used since 29 Aug 2021
Campbells Bay, Auckland, 0630
Address used since 17 Mar 2013 |
Director | 23 Mar 2005 - current |
|
Rene Teresa Kennedy
Campbells Bay, Auckland, 0630
Address used since 17 Mar 2013 |
Director | 09 Sep 2007 - 22 Sep 2014 |
|
Rene Teresa Hulme
Mairangi Bay, Auckland,
Address used since 08 Jul 2006 |
Director | 13 Nov 2002 - 09 Sep 2007 |
|
Zane Garrick Kennedy
Browns Bay, Auckland,
Address used since 04 Dec 2002 |
Director | 04 Dec 2002 - 04 Dec 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 25 Huntly Road, Campbells Bay, Auckland, 0630 | Registered & physical | 25 Mar 2013 - 06 Sep 2021 |
| 48 Whitby Crescent, Mairangi Bay, Auckland | Registered & physical | 14 Jul 2006 - 25 Mar 2013 |
| 7 Watea Road, Torbay, Auckland | Registered & physical | 14 Feb 2004 - 14 Jul 2006 |
| 5 Oban Road, Browns Bay, Auckland | Physical & registered | 29 Apr 2003 - 14 Feb 2004 |
| 7/19 Langana Drive, Browns Bay, Auckland | Physical & registered | 13 Nov 2002 - 29 Apr 2003 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
23 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennedy, Zane Garrick Individual |
Remuera Auckland 1050 |
19 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennedy, Zane Garrick Individual |
Browns Bay Auckland |
13 Nov 2002 - 19 Sep 2004 |
Location
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