Novelli Limited, a registered company, was launched on 15 Jan 2010. 9429031700573 is the NZ business identifier it was issued. This company has been supervised by 3 directors: David Pinker - an active director whose contract began on 15 Jan 2010,
Craig David Pinker - an active director whose contract began on 01 Dec 2020,
Christine Pinker - an inactive director whose contract began on 15 Jan 2010 and was terminated on 01 Dec 2020.
Last updated on 04 Apr 2024, our database contains detailed information about 6 addresses the company uses, namely: Level 3, 72 Taharoto Rd, Takapuna, Auckland, 0622 (registered address),
Level 3, 72 Taharoto Rd, Takapuna, Auckland, 0622 (service address),
Level 3, 72 Taharoto Rd, Takapuna, Auckland, 0622 (postal address),
Level 3, 72 Taharoto Rd, Takapuna, Auckland, 0622 (office address) among others.
Novelli Limited had been using Level 1, 74 Taharoto Rd, Takapuna, Auckland as their registered address until 30 May 2019.
Former names for the company, as we found at BizDb, included: from 15 Jan 2010 to 27 Jul 2012 they were called Novelli Apparel Limited.
One entity owns all company shares (exactly 240 shares) - Empowerco Limited - located at 0622, Takapuna, Auckland.
Other active addresses
Address #4: Level 1, 72 Taharoto Rd, Takapuna, Auckland, 0622 New Zealand
Physical & registered & service address used from 30 May 2019
Address #5: Level 3, 72 Taharoto Rd, Takapuna, Auckland, 0622 New Zealand
Postal & office address used from 28 Sep 2022
Address #6: Level 3, 72 Taharoto Rd, Takapuna, Auckland, 0622 New Zealand
Registered & service address used from 09 Oct 2023
Principal place of activity
Level 3, 72 Taharoto Rd, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: Level 1, 74 Taharoto Rd, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 29 Mar 2019 to 30 May 2019
Address #2: 36 Parkway Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 16 Apr 2015 to 29 Mar 2019
Address #3: 25 Hadfield Street, Beachhaven, Auckland New Zealand
Registered & physical address used from 15 Jan 2010 to 16 Apr 2015
Basic Financial info
Total number of Shares: 240
Annual return filing month: September
Annual return last filed: 29 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 240 | |||
| Entity (NZ Limited Company) | Empowerco Limited Shareholder NZBN: 9429048761185 |
Takapuna Auckland 0622 New Zealand |
16 Dec 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pinker, Christine |
Rd 5 Warkworth Auckland 0985 New Zealand |
15 Jan 2010 - 16 Dec 2020 |
| Individual | Pinker, David |
Rd 5 Warkworth Auckland 0985 New Zealand |
15 Jan 2010 - 16 Dec 2020 |
Ultimate Holding Company
David Pinker - Director
Appointment date: 15 Jan 2010
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 01 Sep 2022
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 02 Oct 2011
Craig David Pinker - Director
Appointment date: 01 Dec 2020
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 01 Dec 2020
Christine Pinker - Director (Inactive)
Appointment date: 15 Jan 2010
Termination date: 01 Dec 2020
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 02 Oct 2011
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