Novalok Storage Systems Limited was incorporated on 20 Mar 2008 and issued a business number of 9429032890402. The registered LTD company has been supervised by 3 directors: Rick Suckling - an active director whose contract began on 28 Apr 2017,
Richard Suckling - an active director whose contract began on 28 Apr 2017,
John Edward Suckling - an inactive director whose contract began on 20 Mar 2008 and was terminated on 18 Apr 2019.
As stated in our information (last updated on 21 Mar 2024), the company uses 2 addresses: 436 Heads Road, Whanganui, Whanganui, 4501 (registered address),
436 Heads Road, Whanganui, Whanganui, 4501 (physical address),
436 Heads Road, Whanganui, Whanganui, 4501 (service address),
40 Ingestre Street, Wanganui, Wanganui, 4500 (other address) among others.
Up to 20 Feb 2020, Novalok Storage Systems Limited had been using 16 Bell Street, Whanganui, Whanganui as their registered address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Suckling, Suzanne Rachel (an individual) located at Tawhero, Wanganui postcode 4501.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Suckling, Richard John - located at Tawhero, Wanganui.
The third share allotment (98 shares, 98%) belongs to 2 entities, namely:
Suckling, Suzanne Rachel, located at Tawhero, Wanganui (an individual),
Suckling, Richard John, located at Tawhero, Wanganui (an individual).
Previous addresses
Address #1: 16 Bell Street, Whanganui, Whanganui, 4500 New Zealand
Registered & physical address used from 18 Oct 2017 to 20 Feb 2020
Address #2: 436 Heads Road, Wanganui New Zealand
Physical & registered address used from 18 Dec 2008 to 18 Oct 2017
Address #3: C/-venter And Hull Chartered Accountant, Suite 16 Wicksteed Terrace, 225 Wicksteed Street, Wanganui
Physical & registered address used from 20 Mar 2008 to 18 Dec 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Suckling, Suzanne Rachel |
Tawhero Wanganui 4501 New Zealand |
20 May 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Suckling, Richard John |
Tawhero Wanganui 4501 New Zealand |
20 Mar 2008 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Suckling, Suzanne Rachel |
Tawhero Wanganui 4501 New Zealand |
20 May 2009 - |
| Individual | Suckling, Richard John |
Tawhero Wanganui 4501 New Zealand |
20 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Suckling, Hilary |
Otamatea Wanganui 4500 New Zealand |
20 May 2009 - 10 May 2019 |
| Individual | Davis, Garth Allan |
Tawhero Whanganui 4501 New Zealand |
27 Mar 2019 - 16 Aug 2019 |
| Individual | Suckling, John Edward |
Otamatea Wanganui 4500 New Zealand |
20 Mar 2008 - 10 May 2019 |
| Individual | Suckling, Hilary |
Otamatea Wanganui 4500 New Zealand |
20 May 2009 - 10 May 2019 |
| Individual | Suckling, John Edward |
Otamatea Wanganui 4500 New Zealand |
20 Mar 2008 - 10 May 2019 |
Rick Suckling - Director
Appointment date: 28 Apr 2017
Address: Tawhero, Whanganui, 4501 New Zealand
Address used since 28 Apr 2017
Richard Suckling - Director
Appointment date: 28 Apr 2017
Address: Tawhero, Whanganui, 4501 New Zealand
Address used since 28 Apr 2017
John Edward Suckling - Director (Inactive)
Appointment date: 20 Mar 2008
Termination date: 18 Apr 2019
Address: Otamatea, Wanganui, 4500 New Zealand
Address used since 14 Jun 2011
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