General information

Novare Architecture Limited

Type: NZ Limited Company (Ltd)
9429042182214
New Zealand Business Number
5882929
Company Number
Registered
Company Status
M692120 - Architectural Service
Industry classification codes with description

Novare Architecture Limited (issued an NZBN of 9429042182214) was incorporated on 15 Feb 2016. 2 addresses are in use by the company: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 (type: physical, registered). Level 2, 24 Johnston Street, Wellington Central, Wellington had been their registered address, until 11 Oct 2021. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99 per cent of shares), namely:
Kyc Trustees 134 Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Phillips, Gary Joseph (a director) located at Raumati South, Paraparaumu postcode 5032. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Phillips, Gary Joseph (a director) - located at Raumati South, Paraparaumu. "Architectural service" (ANZSIC M692120) is the classification the Australian Bureau of Statistics issued Novare Architecture Limited. The Businesscheck database was last updated on 05 Apr 2024.

Current address Type Used since
Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 Physical & registered & service 11 Oct 2021
Directors
Name and Address Role Period
Gary Joseph Phillips
Raumati South, Paraparaumu, 5032
Address used since 15 Feb 2016
Director 15 Feb 2016 - current
Addresses
Previous address Type Period
Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 Registered & physical 13 Sep 2017 - 11 Oct 2021
Level 6, 22 Panama Street, Wellington Central, Wellington, 6011 Registered & physical 03 Oct 2016 - 13 Sep 2017
Level 5, 203-209 Willis Street, Wellington, 6142 Registered & physical 15 Feb 2016 - 03 Oct 2016
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Kyc Trustees 134 Limited
Shareholder NZBN: 9429047108936
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
10 Nov 2020 - current
Phillips, Gary Joseph
Director
Raumati South
Paraparaumu
5032
15 Feb 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Phillips, Gary Joseph
Director
Raumati South
Paraparaumu
5032
15 Feb 2016 - current

Historic shareholders

Shareholder Name Address Period
Brandons Trustee Company Limited
Shareholder NZBN: 9429036118175
Company Number: 1277739
Entity
Wellington
15 Feb 2016 - 10 Nov 2020
Brandons Trustee Company Limited
Shareholder NZBN: 9429036118175
Company Number: 1277739
Entity
Wellington
15 Feb 2016 - 10 Nov 2020
Location
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