Novastream Limited was launched on 23 May 2011 and issued a business number of 9429031102063. The registered LTD company has been managed by 3 directors: Luke Gerard Herlihy - an active director whose contract started on 23 May 2011,
Samuel Keith Wiffen - an inactive director whose contract started on 23 May 2011 and was terminated on 05 Apr 2014,
Oliver Kirk - an inactive director whose contract started on 23 May 2011 and was terminated on 05 Apr 2014.
According to BizDb's information (last updated on 25 Apr 2024), this company registered 1 address: Flat 3, 31 Rukutai Street, Orakei, Auckland, 1071 (types include: registered, physical).
Up to 12 Apr 2021, Novastream Limited had been using 15 Antonia Place, Bell Block, New Plymouth as their registered address.
A total of 900 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 900 shares are held by 1 entity, namely:
Herlihy, Luke Gerard (a director) located at Orakei, Auckland postcode 1071. Novastream Limited has been classified as "Technology research activities" (business classification M691055).
Principal place of activity
15 Antonia Place, Bell Block, New Plymouth, 4312 New Zealand
Previous addresses
Address: 15 Antonia Place, Bell Block, New Plymouth, 4312 New Zealand
Registered & physical address used from 16 Apr 2015 to 12 Apr 2021
Address: 23 Fisher-point Drive, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 28 Jun 2013 to 16 Apr 2015
Address: 153 Paritai Drive, Orakei, Auckland, 1071 New Zealand
Registered & physical address used from 31 Oct 2012 to 28 Jun 2013
Address: 26 Bradford Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 23 May 2011 to 31 Oct 2012
Basic Financial info
Total number of Shares: 900
Annual return filing month: March
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 900 | |||
| Director | Herlihy, Luke Gerard |
Orakei Auckland 1071 New Zealand |
23 May 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wiffen, Samuel Keith |
Rd 3 Otaki 5583 New Zealand |
23 May 2011 - 05 Apr 2014 |
| Individual | Kirk, Oliver |
Petone Lower Hutt 5012 New Zealand |
23 May 2011 - 05 Apr 2014 |
| Director | Oliver Kirk |
Petone Lower Hutt 5012 New Zealand |
23 May 2011 - 05 Apr 2014 |
| Director | Samuel Keith Wiffen |
Rd 3 Otaki 5583 New Zealand |
23 May 2011 - 05 Apr 2014 |
Luke Gerard Herlihy - Director
Appointment date: 23 May 2011
Address: Orakei, Auckland, 1071 New Zealand
Address used since 31 Mar 2021
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 08 Apr 2015
Samuel Keith Wiffen - Director (Inactive)
Appointment date: 23 May 2011
Termination date: 05 Apr 2014
Address: Rd 3, Otaki, 5583 New Zealand
Address used since 25 Jun 2013
Oliver Kirk - Director (Inactive)
Appointment date: 23 May 2011
Termination date: 05 Apr 2014
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 23 May 2011
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