Novelty Limited was registered on 20 Nov 2014 and issued a New Zealand Business Number of 9429041502037. This registered LTD company has been supervised by 1 director, named Chen Yi - an active director whose contract started on 20 Nov 2014.
As stated in BizDb's data (updated on 08 Apr 2024), this company filed 1 address: 46 Lake Road, Narrow Neck, Auckland, 0624 (type: registered, physical).
Up until 28 Jun 2021, Novelty Limited had been using 46 Lake Road, Narrow Neck, Campbells Bay, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Yi, Chen (a director) located at Campbells Bay, Auckland postcode 0630.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Li, Qian - located at Campbells Bay, Auckland. Novelty Limited was categorised as "Travel agency service" (ANZSIC N722060).
Previous addresses
Address: 46 Lake Road, Narrow Neck, Campbells Bay, Auckland, 0620 New Zealand
Registered address used from 20 Apr 2021 to 28 Jun 2021
Address: 64 Kowhai Road, Campbells Bay, Auckland, 0630 New Zealand
Registered address used from 20 Feb 2017 to 20 Apr 2021
Address: 64 Kowhai Road, Campbells Bay, Auckland, 0630 New Zealand
Physical address used from 20 Feb 2017 to 28 Jun 2021
Address: 14 St Clair Place, Browns Bay, Auckland, 0630 New Zealand
Registered & physical address used from 20 Jan 2015 to 20 Feb 2017
Address: 14 St Clair Street, Takapau, Takapau, 4203 New Zealand
Physical & registered address used from 19 Jan 2015 to 20 Jan 2015
Address: 54a Denbigh Avenue, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 20 Nov 2014 to 19 Jan 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Yi, Chen |
Campbells Bay Auckland 0630 New Zealand |
20 Nov 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Li, Qian |
Campbells Bay Auckland 0630 New Zealand |
20 Nov 2014 - |
Chen Yi - Director
Appointment date: 20 Nov 2014
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 01 Jan 2022
Address: Auckland, 0630 New Zealand
Address used since 01 Feb 2017
Address: Takapau, Takapau, 4203 New Zealand
Address used since 10 Jan 2015
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