General information

Nouvelle International Limited

Type: NZ Limited Company (Ltd)
9429039992642
New Zealand Business Number
208356
Company Number
Registered
Company Status

Nouvelle International Limited (NZBN 9429039992642) was registered on 17 Oct 1983. 2 addresses are in use by the company: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: physical, registered). Level 5, 64 Khyber Pass Road, Grafton, Auckland had been their registered address, until 27 Oct 2015. 3000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1000 shares (33.33% of shares), namely:
Walker, Lesley Jacqueline (an individual) located at Mt Eden. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 1000 shares); it includes
Walker, Colin Richard (an individual) - located at Mt Eden. The next group of shareholders, share allocation (1000 shares, 33.33%) belongs to 1 entity, namely:
Walker, Polly, located at Grey Lynn, Auckland (an individual). Businesscheck's information was updated on 29 Mar 2024.

Current address Type Used since
Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 Physical & registered & service 27 Oct 2015
Directors
Name and Address Role Period
Colin Richard Walker
Mt Eden, Auckland, 1024
Address used since 22 Jun 2016
Director 17 Oct 1983 - current
Lesley Jacqueline Walker
Mt Eden, Auckland, 1024
Address used since 22 Jun 2016
Director 17 Oct 1983 - current
Addresses
Previous address Type Period
Level 5, 64 Khyber Pass Road, Grafton, Auckland Registered & physical 13 Jun 2005 - 27 Oct 2015
Tim Fleming Associates Limited, Level 2, 6 Arawa Street, Grafton, Auckland Physical 14 May 2001 - 13 Jun 2005
C/- Tim Fleming Associates, 176 St Andrews Road, Epsom, Auckland Registered 14 May 2001 - 13 Jun 2005
C/- Tim Fleming Associates, 176 St Andrews Road, Epsom, Auckland Physical 14 May 2001 - 14 May 2001
C/- Ali Kat Consulting Limited, 52 Blackbridge Road, Dairy Flat, R D 4, Albany Physical & registered 13 Nov 2000 - 14 May 2001
Fleming Bish & Somerville, 15 Sale Street, Auckland Registered 06 Jul 1998 - 13 Nov 2000
Third Floor, 171 Hobson Street, Auckland Physical 06 Jul 1998 - 13 Nov 2000
Third Floor, 171 Hobson Street, Auckland Registered 02 Sep 1997 - 06 Jul 1998
10 Melrose Street, Newmarket, Auckland Registered 18 Aug 1993 - 02 Sep 1997
Financial Data
Financial info
3000
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Walker, Lesley Jacqueline
Individual
Mt Eden
17 Oct 1983 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Walker, Colin Richard
Individual
Mt Eden
17 Oct 1983 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Walker, Polly
Individual
Grey Lynn
Auckland
1021
17 Oct 1983 - current

Historic shareholders

Shareholder Name Address Period
Fleming, Timothy Keith
Individual
Rd 4
Dairy Flat
0794
17 Oct 1983 - 07 Aug 2023
Location
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