Numina Limited, a registered company, was started on 08 Nov 2007. 9429033045467 is the NZ business number it was issued. "Business management service nec" (ANZSIC M696210) is how the company was classified. The company has been managed by 2 directors: Michele Ann Morgan Cozens - an active director whose contract started on 08 Nov 2007,
David Alan Tibby - an active director whose contract started on 02 Feb 2008.
Updated on 16 Mar 2024, BizDb's data contains detailed information about 1 address: 17 Brown Street, Wallaceville, Upper Hutt, 5018 (type: registered, physical).
Numina Limited had been using 143 Abbotts Way, Remuera, Auckland as their registered address up until 11 Dec 2015.
More names used by the company, as we identified at BizDb, included: from 08 Nov 2007 to 10 Sep 2008 they were called Numina Creations Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
17 Brown Street, Wallaceville, Upper Hutt, 5018 New Zealand
Previous addresses
Address #1: 143 Abbotts Way, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 07 Oct 2014 to 11 Dec 2015
Address #2: 4 Marua Road, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 04 Nov 2013 to 07 Oct 2014
Address #3: 2/32 Blanes Road, Weymouth, Auckland New Zealand
Registered & physical address used from 05 Sep 2008 to 04 Nov 2013
Address #4: 3/56 Tidal Road, Mangere 2022, Auckland
Registered & physical address used from 08 Nov 2007 to 05 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Tibby, David Alan |
Wallaceville Upper Hutt 5018 New Zealand |
27 May 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Cozens, Michele Ann Morgan |
Wallaceville Upper Hutt 5018 New Zealand |
08 Nov 2007 - |
Michele Ann Morgan Cozens - Director
Appointment date: 08 Nov 2007
Address: Wallaceville, Upper Hutt, 5018 New Zealand
Address used since 03 Dec 2015
David Alan Tibby - Director
Appointment date: 02 Feb 2008
Address: Wallaceville, Upper Hutt, 5018 New Zealand
Address used since 03 Dec 2015
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