General information

Novel New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038823572
New Zealand Business Number
596235
Company Number
Registered
Company Status

Novel New Zealand Limited (issued an NZ business identifier of 9429038823572) was registered on 10 Aug 1993. 2 addresses are currently in use by the company: 6 Dulwich Place, Burswood Estate, Pakuranga, Auckland (type: physical, service). 64A St Leonards Rd, Epsom, Auckland had been their registered address, up until 23 Feb 1995. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5500 shares (55 per cent of shares), namely:
Thean, Mun Moy (an individual) located at Burswood, Auckland postcode 2013. As far as the second group is concerned, a total of 1 shareholder holds 45 per cent of all shares (exactly 4500 shares); it includes
Lo, Andy Jen-Vei (an individual) - located at Burswood, Auckland. The Businesscheck database was updated on 11 Apr 2024.

Current address Type Used since
6 Dulwich Place, Burswood Estate, Pakuranga, Auckland Registered 23 Feb 1995
6 Dulwich Place, Burswood Estate, Pakuranga, Auckland Physical & service 25 Jun 1998
Directors
Name and Address Role Period
Mun Moy Thean
Burswood, Auckland, 2013
Address used since 31 May 2016
Director 10 Aug 1993 - current
Andy Jen-vei Lo
Burswood, Auckland, 2013
Address used since 03 Aug 2018
Director 03 Aug 2018 - current
Chong Fatt Lo
Burswood, Auckland, 2013
Address used since 31 May 2016
Director 18 Jul 1997 - 31 Mar 2020
Yew Wah Man
Taman Chi Liung, 41200 Klang, Selangor Malaysia,
Address used since 10 Aug 1993
Director 10 Aug 1993 - 28 Jun 1999
Addresses
Previous address Type Period
64a St Leonards Rd, Epsom, Auckland Registered 23 Feb 1995 - 23 Feb 1995
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
12 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5500
Shareholder Name Address Period
Thean, Mun Moy
Individual
Burswood
Auckland
2013
10 Aug 1993 - current
Shares Allocation #2 Number of Shares: 4500
Shareholder Name Address Period
Lo, Andy Jen-vei
Individual
Burswood
Auckland
2013
03 Aug 2018 - current

Historic shareholders

Shareholder Name Address Period
Lo, Chong Fatt
Individual
Burswood
Auckland
2013
10 Aug 1993 - 03 May 2020
Lo, Chong Fatt
Individual
Burswood
Auckland
2013
10 Aug 1993 - 03 May 2020
Location
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