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Nv Enterprises Limited

Type: NZ Limited Company (Ltd)
9429031009195
NZBN
3483191
Company Number
Registered
Company Status
C202957
Industry classification code
Kitchen Design
Industry classification description
Current address
168 Broadway Avenue
Palmerston North
Palmerston North 4410
New Zealand
Physical & registered & service address used since 23 Aug 2019

Nv Enterprises Limited was started on 22 Jul 2011 and issued a business number of 9429031009195. The registered LTD company has been managed by 6 directors: Brent Thomas Dickins - an active director whose contract started on 14 Aug 2019,
Ryan Allan Dickins - an active director whose contract started on 14 Aug 2019,
Barry David Trim - an inactive director whose contract started on 22 Jul 2011 and was terminated on 30 Nov 2020,
Murray Allan Georgel - an inactive director whose contract started on 22 Jul 2011 and was terminated on 30 Nov 2020,
Kay Lynette Georgel - an inactive director whose contract started on 22 Jul 2011 and was terminated on 14 Aug 2019.
According to our information (last updated on 09 Mar 2024), this company filed 1 address: 168 Broadway Avenue, Palmerston North, Palmerston North, 4410 (type: physical, registered).
Up until 23 Aug 2019, Nv Enterprises Limited had been using 196 Broadway Avenue, Palmerston North, Palmerston North as their registered address.
A total of 71872 shares are issued to 2 groups (2 shareholders in total). In the first group, 53902 shares are held by 1 entity, namely:
Property To Paradise Limited (an entity) located at Palmerston North postcode 4410.
The second group consists of 1 shareholder, holds 25% shares (exactly 17970 shares) and includes
Nv Holdings Limited - located at Palmerston North. Nv Enterprises Limited has been classified as "kitchen design" (business classification C202957).

Addresses

Previous addresses

Address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Registered & physical address used from 05 Dec 2013 to 23 Aug 2019

Address: 200 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Registered address used from 07 Dec 2012 to 05 Dec 2013

Address: 200 Broadway Avenue, Palmerston North, 4414 New Zealand

Registered address used from 22 Jul 2011 to 07 Dec 2012

Address: 200 Broadway Avenue, Palmerston North, 4414 New Zealand

Physical address used from 22 Jul 2011 to 05 Dec 2013

Financial Data

Basic Financial info

Total number of Shares: 71872

Annual return filing month: November

Annual return last filed: 14 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 53902
Entity (NZ Limited Company) Property To Paradise Limited
Shareholder NZBN: 9429033333076
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 17970
Entity (NZ Limited Company) Nv Holdings Limited
Shareholder NZBN: 9429049438987
Palmerston North
4414
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Dickins, Ryan Allan Milson
Palmerston North
4414
New Zealand
Individual Bowater, Kym Andrea Tokomaru
Palmerston North
4474
New Zealand
Individual Georgel, Murray Allan Hokowhitu
Palmerston North
4410
New Zealand
Individual Trim, Barry David Awapuni
Palmerston North
4412
New Zealand
Individual Georgel, Kay Lynette Hokowhitu
Palmerston North
4410
New Zealand
Director Kym Andrea Bowater Tokomaru
Palmerston North
4474
New Zealand
Directors

Brent Thomas Dickins - Director

Appointment date: 14 Aug 2019

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 24 Jun 2021

Address: Terrace End, Palmerston North, 4410 New Zealand

Address used since 14 Aug 2019


Ryan Allan Dickins - Director

Appointment date: 14 Aug 2019

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 06 Jul 2023

Address: Milson, Palmerston North, 4414 New Zealand

Address used since 14 Aug 2019


Barry David Trim - Director (Inactive)

Appointment date: 22 Jul 2011

Termination date: 30 Nov 2020

Address: Awapuni, Palmerston North, 4412 New Zealand

Address used since 29 Nov 2016


Murray Allan Georgel - Director (Inactive)

Appointment date: 22 Jul 2011

Termination date: 30 Nov 2020

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 22 Jul 2011


Kay Lynette Georgel - Director (Inactive)

Appointment date: 22 Jul 2011

Termination date: 14 Aug 2019

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 22 Jul 2011


Kym Andrea Bowater - Director (Inactive)

Appointment date: 22 Jul 2011

Termination date: 18 May 2016

Address: Tokomaru, Palmerston North, 4474 New Zealand

Address used since 27 Nov 2015

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