Nova Domus Limited was started on 03 Apr 2012 and issued a business number of 9429030718739. The registered LTD company has been run by 7 directors: Michael John Reynolds - an active director whose contract began on 15 Oct 2019,
Matthew James Butterfield - an inactive director whose contract began on 01 Jun 2015 and was terminated on 15 Oct 2019,
Matthew Charles Hitchman - an inactive director whose contract began on 21 Oct 2013 and was terminated on 01 Jun 2016,
Stephane Reis - an inactive director whose contract began on 03 Apr 2012 and was terminated on 18 May 2016,
Mario Rao - an inactive director whose contract began on 03 Apr 2012 and was terminated on 18 May 2016.
As stated in our information (last updated on 24 Apr 2024), this company registered 1 address: 51/139 Quay Street, Auckland, 1010 (category: registered, physical).
Up to 09 May 2022, Nova Domus Limited had been using 53/143 Quay Street, Auckland as their registered address.
BizDb found more names used by this company: from 03 Apr 2012 to 20 Jan 2014 they were named Solis Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Resolution Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. Nova Domus Limited is classified as "Trustee service" (business classification K641965).
Principal place of activity
53/143 Quay Street, Auckland, 1010 New Zealand
Previous addresses
Address: 53/143 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 23 Oct 2019 to 09 May 2022
Address: Level 2, 23 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 08 Jan 2018 to 23 Oct 2019
Address: 112 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 13 Mar 2015 to 08 Jan 2018
Address: 109 Selwyn Avenue, Mission Bay, Auckland, 1071 New Zealand
Registered & physical address used from 24 Dec 2014 to 13 Mar 2015
Address: 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 19 Jun 2013 to 24 Dec 2014
Address: Level 3, 23 O'connell Street, Auckland, 1010 New Zealand
Registered & physical address used from 03 Apr 2012 to 19 Jun 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Resolution Trustees Limited Shareholder NZBN: 9429046088260 |
Auckland Central Auckland 1010 New Zealand |
15 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Dm Corporate Services Limited Shareholder NZBN: 9429041379684 Company Number: 5431681 |
16 Dec 2014 - 15 Oct 2019 | |
| Entity | Suricata Holding Company Limited Shareholder NZBN: 9429030229631 Company Number: 4440919 |
20 Aug 2014 - 16 Dec 2014 | |
| Entity | Suricata Holding Company Limited Shareholder NZBN: 9429030229631 Company Number: 4440919 |
17 Oct 2013 - 29 Oct 2013 | |
| Entity | Equinor Holdings Limited Shareholder NZBN: 9429031053211 Company Number: 3429932 |
29 Oct 2012 - 17 Oct 2013 | |
| Entity | Suricata Holding Company Limited Shareholder NZBN: 9429030229631 Company Number: 4440919 |
20 Aug 2014 - 16 Dec 2014 | |
| Entity | Equinor Trust Limited Shareholder NZBN: 9429035596790 Company Number: 1472805 |
03 Apr 2012 - 29 Oct 2012 | |
| Other | Galloix Holding Sa Company Number: CH-660.0.232.994-5 |
29 Oct 2013 - 20 Aug 2014 | |
| Entity | Equinor Holdings Limited Shareholder NZBN: 9429031053211 Company Number: 3429932 |
29 Oct 2012 - 17 Oct 2013 | |
| Entity | Equinor Trust Limited Shareholder NZBN: 9429035596790 Company Number: 1472805 |
03 Apr 2012 - 29 Oct 2012 | |
| Entity | Suricata Holding Company Limited Shareholder NZBN: 9429030229631 Company Number: 4440919 |
17 Oct 2013 - 29 Oct 2013 | |
| Entity | Dm Corporate Services Limited Shareholder NZBN: 9429041379684 Company Number: 5431681 |
Auckland 1010 New Zealand |
16 Dec 2014 - 15 Oct 2019 |
Michael John Reynolds - Director
Appointment date: 15 Oct 2019
Address: Auckland, 1010 New Zealand
Address used since 05 Jun 2022
Address: Auckland, 1010 New Zealand
Address used since 15 Oct 2019
Matthew James Butterfield - Director (Inactive)
Appointment date: 01 Jun 2015
Termination date: 15 Oct 2019
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 01 Jun 2015
Matthew Charles Hitchman - Director (Inactive)
Appointment date: 21 Oct 2013
Termination date: 01 Jun 2016
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 21 Oct 2013
Stephane Reis - Director (Inactive)
Appointment date: 03 Apr 2012
Termination date: 18 May 2016
Address: Petit-lancy, 1213 Switzerland
Address used since 14 Apr 2016
Mario Rao - Director (Inactive)
Appointment date: 03 Apr 2012
Termination date: 18 May 2016
Address: Gland, 1196 Switzerland
Address used since 14 Apr 2016
Matthew James Butterfield - Director (Inactive)
Appointment date: 30 Sep 2013
Termination date: 16 Dec 2014
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 01 Jan 2014
Lachlan James Williams - Director (Inactive)
Appointment date: 03 Apr 2012
Termination date: 30 Sep 2013
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 03 Apr 2012
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