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Numina Limited

Type: NZ Limited Company (Ltd)
9429033045467
NZBN
2052369
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
17 Brown Street
Wallaceville
Upper Hutt 5018
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 03 Dec 2015
17 Brown Street
Wallaceville
Upper Hutt 5018
New Zealand
Registered & physical & service address used since 11 Dec 2015

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).

Addresses

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

Contact info
64 274 473427
Phone
michele@numina.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Tibby, David Alan Wallaceville
Upper Hutt
5018
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Cozens, Michele Ann Morgan Wallaceville
Upper Hutt
5018
New Zealand
Directors

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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