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Novosel Engineering Limited

Type: NZ Limited Company (Ltd)
9429032357981
NZBN
2217437
Company Number
Registered
Company Status
Current address
47 Todd Duncan Drive
Rd 6
Rotorua 3096
New Zealand
Registered & physical & service address used since 20 Jul 2021

Novosel Engineering Limited was launched on 17 Mar 2009 and issued a number of 9429032357981. This registered LTD company has been managed by 2 directors: Shane Novosel - an active director whose contract started on 17 Mar 2009,
Gayle Lorraine Novosel - an active director whose contract started on 17 Mar 2009.
According to BizDb's database (updated on 19 Apr 2024), the company filed 1 address: 47 Todd Duncan Drive, Rd 6, Rotorua, 3096 (types include: registered, physical).
Up to 20 Jul 2021, Novosel Engineering Limited had been using 9 Todd Duncan Drive, Rd 6, Rotorua as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Novosel, Gayle Lorraine (an individual) located at Hamurana postcode 3096.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Novosel, Shane - located at Rd 6, Hamurana.

Addresses

Previous addresses

Address: 9 Todd Duncan Drive, Rd 6, Rotorua, 3096 New Zealand

Physical & registered address used from 06 Aug 2019 to 20 Jul 2021

Address: 559d Hamurana Road, Rd 7, Hamurana, 3097 New Zealand

Registered & physical address used from 11 Jul 2018 to 06 Aug 2019

Address: 13 West Street, Pukekohe, Pukekohe, 2120 New Zealand

Physical & registered address used from 20 May 2014 to 11 Jul 2018

Address: 104 Patumahoe Road, Rd 4, Pukekohe, 2679 New Zealand

Physical address used from 05 Aug 2011 to 20 May 2014

Address: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 19 Jul 2010 to 20 May 2014

Address: 431 Settlement Road, Rd 3, Pukekohe, 2678 New Zealand

Physical address used from 19 Jul 2010 to 05 Aug 2011

Address: C/-duthie Taylor-ruiterman, Chartered Accountants, 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 17 Mar 2009 to 19 Jul 2010

Address: 431 Settlement Road, Puni, R D 3, Pukekohe 2678 New Zealand

Physical address used from 17 Mar 2009 to 19 Jul 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 27 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Novosel, Gayle Lorraine Hamurana
3096
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Novosel, Shane Rd 6
Hamurana
3096
New Zealand
Directors

Shane Novosel - Director

Appointment date: 17 Mar 2009

Address: Rd 6, Hamurana, 3096 New Zealand

Address used since 10 Jul 2021

Address: Rd 6, Hamurana, 3096 New Zealand

Address used since 29 Jul 2019

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 27 Jul 2016

Address: Rd 7, Hamurana, 3097 New Zealand

Address used since 28 Jul 2017


Gayle Lorraine Novosel - Director

Appointment date: 17 Mar 2009

Address: Rd 6, Hamurana, 3096 New Zealand

Address used since 10 Jul 2021

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 27 Jul 2016

Address: Rd 7, Hamurana, 3097 New Zealand

Address used since 28 Jul 2017

Address: Rd 6, Hamurana, 3096 New Zealand

Address used since 29 Jul 2019

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