Nova (2008) Limited, a registered company, was launched on 01 Apr 2008. 9429032817959 is the business number it was issued. "Rental of residential property" (business classification L671160) is how the company was categorised. The company has been run by 4 directors: Lynne Schwass - an active director whose contract began on 27 May 2015,
Leon Schwass - an inactive director whose contract began on 04 Dec 2009 and was terminated on 21 Mar 2016,
William David Nathaneil Spence - an inactive director whose contract began on 04 Apr 2008 and was terminated on 04 Dec 2009,
Lynne Schwass - an inactive director whose contract began on 01 Apr 2008 and was terminated on 04 Apr 2008.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 262 Thorndon Quay, Pipitea, Wellington, 6011 (types include: physical, registered).
Nova (2008) Limited had been using 103 Johnsonville Road, Johnsonville as their registered address up to 04 Jul 2018.
One entity controls all company shares (exactly 100 shares) - Maison Trust - located at 6011, Bayleys Building, Lambton Quay.
Principal place of activity
262 Thorndon Quay, Pipitea, Wellington, 6011 New Zealand
Previous addresses
Address: 103 Johnsonville Road, Johnsonville New Zealand
Registered & physical address used from 15 May 2009 to 04 Jul 2018
Address: Simply Accounting Services, 2-64 Kenmore Street, Newlands
Registered & physical address used from 18 Apr 2008 to 15 May 2009
Address: 44 Waverton Terrace, Churton Park, Wellington
Registered & physical address used from 01 Apr 2008 to 18 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Maison Trust |
Bayleys Building Lambton Quay New Zealand |
14 Apr 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Schwass, Lynne |
Churton Park Wellington |
01 Apr 2008 - 27 Jun 2010 |
Lynne Schwass - Director
Appointment date: 27 May 2015
Address: Pipitea, Wellington, 6037 New Zealand
Address used since 20 Apr 2020
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 27 May 2015
Leon Schwass - Director (Inactive)
Appointment date: 04 Dec 2009
Termination date: 21 Mar 2016
Address: Paraparaumu Beach, Paraparaumu, New Zealand
Address used since 10 Apr 2012
William David Nathaneil Spence - Director (Inactive)
Appointment date: 04 Apr 2008
Termination date: 04 Dec 2009
Address: Rd2, Kaiapoi, Christchurch,
Address used since 04 Apr 2008
Lynne Schwass - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 04 Apr 2008
Address: Churton Park, Wellington,
Address used since 01 Apr 2008
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