General information

Novii Limited

Type: NZ Limited Company (Ltd)
9429041806418
New Zealand Business Number
5729117
Company Number
Registered
Company Status
G422910 - Electric Light Fittings Retailing
Industry classification codes with description

Novii Limited (issued an NZ business number of 9429041806418) was registered on 17 Jun 2015. 2 addresses are in use by the company: 7Th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 (type: registered, physical). 2000 shares are allocated to 10 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 300 shares (15% of shares), namely:
Ryle Trustees Limited (an entity) located at Grey Lynn, Auckland postcode 1021. When considering the second group, a total of 3 shareholders hold 15% of all shares (exactly 300 shares); it includes
Liston Trustee Services Limited (an entity) - located at 43 Wyndham Street, Auckland,
Borrell, Victoria Amalia (an individual) - located at Grey Lynn, Auckland,
Borrell, Trystan Gray (an individual) - located at Grey Lynn, Auckland. Next there is the third group of shareholders, share allotment (800 shares, 40%) belongs to 4 entities, namely:
Borrell, Peter William, located at Grey Lynn, Auckland (an individual),
Bendall & Cant Trustee Company Limited, located at Southern Cross Building, 61 High Street, Auckland (an entity),
Borrell, Peter William, located at Grey Lynn, Auckland (a director). "Electric light fittings retailing" (ANZSIC G422910) is the classification the Australian Bureau of Statistics issued to Novii Limited. Our information was updated on 18 Mar 2024.

Current address Type Used since
7th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 Registered & physical & service 17 Jun 2015
Directors
Name and Address Role Period
Nathan Henry Palmer
Remuera, Auckland, 1050
Address used since 20 Jul 2023
Director 20 Jul 2023 - current
Robert John Mckenzie Woolner
Rd 2, Helensville, 0875
Address used since 11 Aug 2023
Director 11 Aug 2023 - current
Peter William Borrell
Grey Lynn, Auckland, 1021
Address used since 17 Jun 2015
Director 17 Jun 2015 - 31 Aug 2023
Financial Data
Financial info
2000
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Ryle Trustees Limited
Shareholder NZBN: 9429046702968
Entity (NZ Limited Company)
Grey Lynn
Auckland
1021
07 May 2018 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Liston Trustee Services Limited
Shareholder NZBN: 9429037070649
Entity (NZ Limited Company)
43 Wyndham Street
Auckland
1010
07 May 2018 - current
Borrell, Victoria Amalia
Individual
Grey Lynn
Auckland
1021
07 May 2018 - current
Borrell, Trystan Gray
Individual
Grey Lynn
Auckland
1021
07 May 2018 - current
Shares Allocation #3 Number of Shares: 800
Shareholder Name Address Period
Borrell, Peter William
Individual
Grey Lynn
Auckland
1021
17 Jun 2015 - current
Bendall & Cant Trustee Company Limited
Shareholder NZBN: 9429038482182
Entity (NZ Limited Company)
Southern Cross Building
61 High Street, Auckland
17 Jun 2015 - current
Borrell, Peter William
Director
Grey Lynn
Auckland
1021
17 Jun 2015 - current
Allen, Victoria Jane Chalmers
Individual
Grey Lynn
Auckland
1021
17 Jun 2015 - current
Shares Allocation #4 Number of Shares: 300
Shareholder Name Address Period
Borrell, Max Edward Allen
Individual
Waterview
Auckland
1026
07 May 2018 - current
Shares Allocation #5 Number of Shares: 300
Shareholder Name Address Period
Borrell, Thomas Peter Allen
Individual
Grey Lynn
Auckland
1021
02 Nov 2018 - current

Historic shareholders

Shareholder Name Address Period
Borrell, Asher Allen
Individual
Sandringham
Auckland
1025
07 May 2018 - 07 May 2018
Location
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