General information
Nuav Limited
Type: NZ Limited Company (Ltd)9429036767472
New Zealand Business Number
1162757
Company Number
Registered
Company Status
Nuav Limited (issued an NZBN of 9429036767472) was launched on 17 Sep 2001. 3 addresses are in use by the company: 69A Ellicott Road, Nawton, Hamilton, 3200 (type: registered, registered). 69A Ellicott Road, Livingstone, Hamilton 2001, New Zealand had been their physical address, until 09 Jul 2007. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
O'callaghan, Vaun Jon (an individual) located at Hamilton postcode 3200. Businesscheck's data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 69a Ellicott Road, Nawton, Hamilton, 3200 | Physical & service | 09 Jul 2007 |
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 08 May 2020 |
| 69a Ellicott Road, Nawton, Hamilton, 3200 | Registered | 10 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vaun Jon O'callaghan
Nawton, Hamilton, 3200
Address used since 18 Jul 2015 |
Director | 17 Sep 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 69a Ellicott Road, Livingstone, Hamilton 2001, New Zealand | Physical | 04 Aug 2005 - 09 Jul 2007 |
| 72 Tongariro Street, Hamilton, New Zealand | Physical | 12 Apr 2005 - 04 Aug 2005 |
| Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 17 Dec 2004 - 08 May 2020 |
| C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland | Physical | 17 Dec 2004 - 12 Apr 2005 |
| C/o Hwi Ltd, The Carlton Centre, 100, Carlton Gore Rd, Newmarket, Auckland | Physical & registered | 17 Sep 2001 - 17 Dec 2004 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
01 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
O'callaghan, Vaun Jon Individual |
Hamilton 3200 |
17 Sep 2001 - current |
Location
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