General information
Nova Systems NZ Limited
Type: NZ Limited Company (Ltd)9429041234761
New Zealand Business Number
5218361
Company Number
Registered
Company Status
M692343 - Engineering Consulting Service Nec
Industry classification codes with description
Nova Systems Nz Limited (issued an NZ business number of 9429041234761) was launched on 19 May 2014. 2 addresses are currently in use by the company: Level 5, 12 Viaduct Harbour Avenue, Auckland, 1010 (type: registered, physical). Level 12, 66 Wyndham Street, Auckland had been their physical address, up until 13 Sep 2016. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Nova Aerospace Pty Ltd (an other) located at Adelaide, South Australia postcode 5000. "Engineering consulting service nec" (ANZSIC M692343) is the classification the ABS issued Nova Systems Nz Limited. The Businesscheck data was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 12 Viaduct Harbour Avenue, Auckland, 1010 | Registered & physical & service | 13 Sep 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan James Whalley
Mile End South, South Australia, 5031
Address used since 01 Jan 1970
Crafers, South Australia, 5152
Address used since 19 May 2014
Mile End South, South Australia, 5031
Address used since 01 Jan 1970 |
Director | 19 May 2014 - current |
|
Peter Grant Nikoloff
Mile End South, South Australia, 5031
Address used since 01 Jan 1970
North Adelaide, Adelaide, South Australia, 5006
Address used since 01 May 2020 |
Director | 01 May 2020 - current |
|
Gregory Beresford Hume
Chapel Hill, Queensland, 4069
Address used since 12 Apr 2019
Mile End South, South Australia, 5031
Address used since 01 Jan 1970 |
Director | 12 Apr 2019 - 30 Jun 2020 |
|
Peter Grant Nikoloff
Mile End South, South Australia, 5031
Address used since 01 Jan 1970
North Adelaide, Sa, 5006
Address used since 15 Jun 2016
Mile End South, South Australia, 5031
Address used since 01 Jan 1970 |
Director | 19 May 2014 - 15 Mar 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 12, 66 Wyndham Street, Auckland, 1010 | Physical & registered | 19 May 2014 - 13 Sep 2016 |
Financial Data
Financial info
1
Total number of Shares
May
Annual return filing month
March
Financial report filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Nova Aerospace Pty Ltd Other (Other) |
Adelaide South Australia 5000 |
19 May 2014 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Nova Aerospace Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 90818214 |
| Country of origin | AU |
| Address |
27-31 London Road Mile End, South Australia 5031 |
Location
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