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General information

Novitrix Holdings Limited

Type: NZ Limited Company (Ltd)
9429038700361
New Zealand Business Number
627240
Company Number
Registered
Company Status

Novitrix Holdings Limited (issued an NZ business identifier of 9429038700361) was registered on 07 Apr 1994. 2 addresses are currently in use by the company: 9 Hamilton Road, Herne Bay, Auckland, 1011 (type: registered, physical). 32 Arney Road, Remuera, Auckland had been their registered address, up until 10 Nov 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Overtone Holdings Limited (an entity) located at Herne Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Rose, Murray (an individual) - located at Leigh. Our database was updated on 30 Mar 2024.

Current address Type Used since
9 Hamilton Road, Herne Bay, Auckland, 1011 Registered & physical & service 10 Nov 2017
Last updated:
Directors
Name and Address Role Period
Murray Rose
Leigh, 0985
Address used since 01 Dec 2020
1 Beresford Square, Auckland Central, Auckland, 1010
Address used since 05 Nov 2009
Director 27 May 1994 - current
Jack Lee Porus
Remuera, Auckland 5,
Address used since 07 Apr 1994
Director 07 Apr 1994 - 27 May 1994
Robert Narev
Okahu Bay, Auckland,
Address used since 07 Apr 1994
Director 07 Apr 1994 - 27 May 1994
Addresses
Previous address Type Period
32 Arney Road, Remuera, Auckland, 1050 Registered & physical 19 Nov 2010 - 10 Nov 2017
C/-jonathan Rose Limited, Accountants, 33 Benson Road, Remuera, Auckland Physical & registered 19 Nov 2008 - 19 Nov 2010
C/- Jonathan Rose, Chartered Accountants, 23 Masons Avenue, Herne Bay, Auckland Registered 25 Jan 1999 - 19 Nov 2008
C/- Jonathan Rose, Chartered Accountants, 23 Masons Avenue, Herne Bay, Auckland Physical 25 Jan 1999 - 25 Jan 1999
91 Jervois Road, Herne Bay, Auckland Registered 27 Mar 1997 - 25 Jan 1999
Level 4, 8 Mercury Lane, Newton, Auckland Registered 10 Jan 1997 - 27 Mar 1997
Norfolk House, 18 High Street, Auckland Registered 17 Jun 1994 - 10 Jan 1997
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Overtone Holdings Limited
Shareholder NZBN: 9429037842628
Entity (NZ Limited Company) 		Herne Bay
Auckland
1011 		24 Nov 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Rose, Murray
Individual 		Leigh
0985 		07 Apr 1994 - current
Location
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