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Nz Nova Limited

Type: NZ Limited Company (Ltd)
9429030087491
NZBN
4612163
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
Unit 15, 96 Rosedale Road
Rosedale
Auckland 0632
New Zealand
Physical & service address used since 06 Jul 2017
Unit 15, 96 Rosedale Road
Rosedale
Auckland 0632
New Zealand
Registered address used since 07 Jul 2017

Nz Nova Limited, a registered company, was registered on 27 Aug 2013. 9429030087491 is the NZ business number it was issued. "Restaurant operation" (business classification H451130) is how the company was categorised. The company has been supervised by 2 directors: Wanlan Zhu - an active director whose contract began on 01 Oct 2020,
Jing Xiang - an inactive director whose contract began on 27 Aug 2013 and was terminated on 01 Oct 2020.
Last updated on 14 Mar 2024, BizDb's database contains detailed information about 1 address: Unit 15, 96 Rosedale Road, Rosedale, Auckland, 0632 (type: office, registered).
Nz Nova Limited had been using Unit 13, 96 Rosedale Road, Rosedale, Auckland as their registered address until 07 Jul 2017.
One entity controls all company shares (exactly 150000 shares) - Zhu, Wanlan - located at 0632, Sunnynook, Auckland.

Addresses

Principal place of activity

Unit 15, 96 Rosedale Road, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address #1: Unit 13, 96 Rosedale Road, Rosedale, Auckland, 0632 New Zealand

Registered address used from 05 Jul 2017 to 07 Jul 2017

Address #2: Unit 13, 96 Rosedale Road, Rosedale, Auckland, 0632 New Zealand

Physical address used from 05 Jul 2017 to 06 Jul 2017

Address #3: 9/16 Gooch Place, Somerville, Auckland, 2014 New Zealand

Registered & physical address used from 15 Nov 2013 to 05 Jul 2017

Address #4: 45a Flaxdale Street, Birkdale, Auckland, 0626 New Zealand

Registered & physical address used from 27 Aug 2013 to 15 Nov 2013

Contact info
64 22 5066889
17 Aug 2018 Phone
Financial Data

Basic Financial info

Total number of Shares: 300000

Annual return filing month: August

Annual return last filed: 07 Oct 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 150000
Individual Zhu, Wanlan Sunnynook
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Liu, Leo Botany Downs
Auckland
2010
New Zealand
Individual Xiang, Jing Torbay
Auckland
0630
New Zealand
Director Jing Xiang Torbay
Auckland
0630
New Zealand
Individual Liu, Leo Botany Downs
Auckland
2010
New Zealand
Individual Liu, Leo Botany Downs
Auckland
2010
New Zealand
Directors

Wanlan Zhu - Director

Appointment date: 01 Oct 2020

Address: Sunnynook, Auckland, 0620 New Zealand

Address used since 01 Oct 2020


Jing Xiang - Director (Inactive)

Appointment date: 27 Aug 2013

Termination date: 01 Oct 2020

Address: Torbay, Auckland, 0630 New Zealand

Address used since 01 Jan 2017

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