Nouvea Services Limited
Type: NZ Limited Company (Ltd)Nouvea Services Limited (issued an NZBN of 9429039705983) was registered on 24 Oct 1986. 6 addresess are currently in use by the company: Po Box 191, Chartered Accountants, Hamilton, 3240 (type: postal, invoice). Pricewaterhousecooper, 3Rd Level Pricewaterhousecooper Centre, Cnr Bryce & Anglesea Streets, Hamilton had been their physical address, up to 24 Jul 2008. 12000 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 4800 shares (40% of shares), namely:
Walters, Julie (an individual) located at Rd 4, Hamilton postcode 3284,
Tompkins Wake Trustees 2019 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Walters, Alan Arthur (an individual) located at Rd 4, Hamilton postcode 3284. In the second group, a total of 2 shareholders hold 60% of all shares (exactly 7200 shares); it includes
Beattie Rickman Trustee Company Limited (an entity) - located at 109 Ward Street, Hamilton,
Wee, Truman Yong Heng (a director) - located at Harrowfield, Hamilton. Businesscheck's data was updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton | Physical & registered & service | 24 Jul 2008 |
| Po Box 191, Chartered Accountants, Hamilton, 3240 | Postal & invoice | 24 Jul 2019 |
| 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton, 3204 | Office & delivery | 24 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan Arthur Walters
Matangi, Hamilton, 3284
Address used since 09 Mar 2016 |
Director | 13 Jan 2011 - current |
|
Truman Yong Heng Wee
Harrowfield, Hamilton, 3210
Address used since 11 Feb 2011 |
Director | 11 Feb 2011 - current |
|
Robert William Wood
Hamilton, 3210
Address used since 17 Jan 2007 |
Director | 17 Feb 1987 - 12 Jan 2011 |
|
Alan Arthur Walters
Mission Bay, Auckland, 1071
Address used since 02 Jul 2010 |
Director | 02 Jul 2010 - 12 Jan 2011 |
|
Geoffrey John Burnard Drew
R D 9, Hamilton,
Address used since 28 Mar 1995 |
Director | 28 Mar 1995 - 10 Nov 1998 |
|
Anton Josef Rutz
Hamilton,
Address used since 15 Jun 1990 |
Director | 15 Jun 1990 - 28 Mar 1995 |
| 3rd Level Pricewaterhousecoopers Centre , Cnr Bryce & Anglesea Streets , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| Pricewaterhousecooper, 3rd Level Pricewaterhousecooper Centre, Cnr Bryce & Anglesea Streets, Hamilton | Physical & registered | 17 Jan 2007 - 24 Jul 2008 |
| Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton | Registered & physical | 29 Jul 2004 - 17 Jan 2007 |
| Level 1, Drew Bullen House, 5 King Street, Hamilton | Physical | 10 Apr 2001 - 10 Apr 2001 |
| 5th Level, Beattie Rickman Centre, Corner Bryce And Anglesea Streets, Hamilton | Physical | 10 Apr 2001 - 29 Jul 2004 |
| Level 1, Drew Bullen House, 5 King Street, Hamilton | Registered | 10 Apr 2001 - 29 Jul 2004 |
| Level 1, Drew Bullen House, Cnr. King Street & Seddon Road, Hamilton | Physical | 31 Jul 1998 - 10 Apr 2001 |
| Level 1, Drew Flyger House, Cnr King Street & Seddon Road, Hamilton | Registered | 31 Jul 1998 - 10 Apr 2001 |
| Level 1, Drew Flyger House, Cnr. King Street & Seddon Road, Hamilton | Physical | 07 Aug 1997 - 31 Jul 1998 |
| Minolta House,, Cnr Princes And Harwood Streets,, Hamilton. | Registered | 20 May 1996 - 31 Jul 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walters, Julie Individual |
Rd 4 Hamilton 3284 |
10 Mar 2021 - current |
|
Tompkins Wake Trustees 2019 Limited Shareholder NZBN: 9429047293502 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
10 Mar 2021 - current |
|
Walters, Alan Arthur Individual |
Rd 4 Hamilton 3284 |
19 Oct 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beattie Rickman Trustee Company Limited Shareholder NZBN: 9429037597993 Entity (NZ Limited Company) |
109 Ward Street Hamilton 3204 |
15 Jul 2013 - current |
|
Wee, Truman Yong Heng Director |
Harrowfield Hamilton 3210 |
20 Jun 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Drew, Geoffrey John Burnard Individual |
Huntington Hamilton |
24 Oct 1986 - 20 Jun 2011 |
|
Wood, Robert William Individual |
Hamilton 3210 |
24 Oct 1986 - 20 Jun 2011 |
|
Wiltshire, John Robert Individual |
Queenwood Hamilton 3210 |
20 Jun 2011 - 15 Jul 2013 |
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