General information

Development Nous Limited

Type: NZ Limited Company (Ltd)
9429042266914
New Zealand Business Number
5935856
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Development Nous Limited (issued an NZ business number of 9429042266914) was launched on 30 Mar 2016. 5 addresess are in use by the company: 33 Havelock Road, Havelock North, 4130 (type: physical, registered). 33 Havelock Road, Havelock North had been their registered address, until 28 Apr 2021. 1000000 shares are issued to 13 shareholders who belong to 6 shareholder groups. The first group contains 3 entities and holds 100000 shares (10% of shares), namely:
Britkin, Barbara Rose (an individual) located at Rd 2, Hastings postcode 4172,
Brittin, Aaron John (an individual) located at Rd 2, Hastings postcode 4172,
Roselimae Trustees Limited (an entity) located at Rd 2, Napier postcode 4182. As far as the second group is concerned, a total of 3 shareholders hold 40% of all shares (exactly 399999 shares); it includes
Hawke's Bay Legal Trustees Limited (an entity) - located at Napier,
Holder, Karen Mary (an individual) - located at Hastings, Hastings,
Holder, Matthew Peter (a director) - located at Hastings, Hastings. The third group of shareholders, share allocation (399999 shares, 40%) belongs to 3 entities, namely:
Carew, Phillip Nigel, located at Taradale, Napier (an individual),
Carew, Karl Robert, located at Taradale, Napier (a director),
Carew, Rebekah Jane, located at Taradale, Napier (an individual). "Business consultant service" (business classification M696205) is the classification the ABS issued to Development Nous Limited. The Businesscheck database was updated on 27 Mar 2024.

Current address Type Used since
507 Eastbourne Street West, Hastings, Hastings, 4122 Other (Address For Share Register) 10 May 2017
33 Havelock Road, Havelock North, Havelock North, 4130 Other (Address For Share Register) & shareregister (Address For Share Register) 01 Feb 2018
33 Havelock Road, Havelock North, 4130 Physical & registered & service 28 Apr 2021
Directors
Name and Address Role Period
Matthew Peter Holder
Hastings, Hastings, 4122
Address used since 28 Apr 2021
Hastings, Hastings, 4122
Address used since 30 May 2018
Rd 4, Hastings, 4174
Address used since 30 Mar 2016
Director 30 Mar 2016 - current
Karl Robert Carew
Taradale, Napier, 4112
Address used since 30 May 2018
Taradale, Napier, 4112
Address used since 30 Mar 2016
Director 30 Mar 2016 - current
Aaron John Brittin
Rd 2, Hastings, 4172
Address used since 01 Dec 2022
Director 01 Dec 2022 - current
Kelvin Peter Landon
Havelock North, Havelock North, 4130
Address used since 01 Dec 2022
Director 01 Dec 2022 - current
Addresses
Previous address Type Period
33 Havelock Road, Havelock North, 4130 Registered & physical 12 Feb 2018 - 28 Apr 2021
507 Eastbourne Street West, Hastings, Hastings, 4122 Registered & physical 18 May 2017 - 12 Feb 2018
47a Whakapirau Road, Rd 4, Hastings, 4174 Registered & physical 30 Mar 2016 - 18 May 2017
Financial Data
Financial info
1000000
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100000
Shareholder Name Address Period
Britkin, Barbara Rose
Individual
Rd 2
Hastings
4172
08 Dec 2022 - current
Brittin, Aaron John
Individual
Rd 2
Hastings
4172
07 Dec 2022 - current
Roselimae Trustees Limited
Shareholder NZBN: 9429050872282
Entity (NZ Limited Company)
Rd 2
Napier
4182
08 Dec 2022 - current
Shares Allocation #2 Number of Shares: 399999
Shareholder Name Address Period
Hawke's Bay Legal Trustees Limited
Shareholder NZBN: 9429032387100
Entity (NZ Limited Company)
Napier
4110
31 Jul 2018 - current
Holder, Karen Mary
Individual
Hastings
Hastings
4122
31 Jul 2018 - current
Holder, Matthew Peter
Director
Hastings
Hastings
4122
30 Mar 2016 - current
Shares Allocation #3 Number of Shares: 399999
Shareholder Name Address Period
Carew, Phillip Nigel
Individual
Taradale
Napier
4112
31 Jul 2018 - current
Carew, Karl Robert
Director
Taradale
Napier
4112
30 Mar 2016 - current
Carew, Rebekah Jane
Individual
Taradale
Napier
4112
31 Jul 2018 - current
Shares Allocation #4 Number of Shares: 100000
Shareholder Name Address Period
Landon, Rachel Anna
Individual
Havelock North
Havelock North
4130
07 Dec 2022 - current
Landon, Kelvin Peter
Individual
Havelock North
Havelock North
4130
07 Dec 2022 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Carew, Karl Robert
Director
Taradale
Napier
4112
30 Mar 2016 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Holder, Matthew Peter
Director
Hastings
Hastings
4122
30 Mar 2016 - current
Location
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