Novel Banana Limited, a registered company, was launched on 14 Jul 2005. 9429034648063 is the NZ business number it was issued. The company has been managed by 2 directors: Wei Jun Collins - an active director whose contract started on 14 Jul 2005,
Enya Yan Ning Chadderton - an active director whose contract started on 10 Jun 2011.
Last updated on 29 Apr 2024, the BizDb data contains detailed information about 1 address: 98A Exmouth Road, Northcote, Auckland, 0627 (type: physical, registered).
Novel Banana Limited had been using 10/266 Onewa Rd, Northcote, Auckland as their registered address up until 18 Jan 2017.
Past names used by this company, as we established at BizDb, included: from 14 Jul 2005 to 22 Mar 2010 they were called Novel Banana Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 10/266 Onewa Rd, Northcote, Auckland New Zealand
Registered address used from 14 Jul 2005 to 18 Jan 2017
Address: 10/266 Onewa Rd, Birkenhead, Auckland New Zealand
Physical address used from 14 Jul 2005 to 18 Jan 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 10 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Collins, Wei Jun |
Forrest Hill Auckland 0620 New Zealand |
14 Jul 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Chadderton, Enya Yan Ning |
Northcote Auckland 0627 New Zealand |
22 Mar 2010 - |
Wei Jun Collins - Director
Appointment date: 14 Jul 2005
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 01 Apr 2020
Address: Northcote, Auckland, 0627 New Zealand
Address used since 23 Sep 2015
Enya Yan Ning Chadderton - Director
Appointment date: 10 Jun 2011
Address: Northcote, Auckland, 0627 New Zealand
Address used since 10 Jun 2011
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