Nova Shades Limited, a registered company, was registered on 02 May 2007. 9429033417226 is the business number it was issued. This company has been supervised by 2 directors: Richard Charles Harrex - an active director whose contract began on 09 May 2022,
Heath John Cooper Walbridge - an inactive director whose contract began on 02 May 2007 and was terminated on 09 May 2022.
Last updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: 81 Hokonui Drive, Gore, Gore, 9710 (type: registered, physical).
Nova Shades Limited had been using 165 Oakland Road, Rd 1, Papakura as their physical address until 02 Jun 2022.
Old names used by this company, as we found at BizDb, included: from 02 May 2007 to 04 Nov 2008 they were named Shadepro Auckland Limited.
A single entity owns all company shares (exactly 2 shares) - Harrex, Richard Charles - located at 9710, Rd 2, Drury.
Previous addresses
Address: 165 Oakland Road, Rd 1, Papakura, 2580 New Zealand
Physical & registered address used from 24 Nov 2009 to 02 Jun 2022
Address: 2/8 Longford Street, Mt Wellington
Registered & physical address used from 02 May 2007 to 24 Nov 2009
Basic Financial info
Total number of Shares: 2
Annual return filing month: May
Annual return last filed: 12 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Individual | Harrex, Richard Charles |
Rd 2 Drury 2578 New Zealand |
10 May 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Walbridge, Heath John Cooper |
Karaka Auckland 2580 New Zealand |
02 May 2007 - 10 May 2022 |
Individual | Walbridge, Anne Margaret |
Karaka Auckland 2580 New Zealand |
28 Jan 2009 - 10 May 2022 |
Richard Charles Harrex - Director
Appointment date: 09 May 2022
Address: Rd 2, Drury, 2578 New Zealand
Address used since 09 May 2022
Heath John Cooper Walbridge - Director (Inactive)
Appointment date: 02 May 2007
Termination date: 09 May 2022
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 14 Apr 2010
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