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Nova Shades Limited

Type: NZ Limited Company (Ltd)
9429033417226
NZBN
1939175
Company Number
Registered
Company Status
Current address
81 Hokonui Drive
Gore
Gore 9710
New Zealand
Registered & physical & service address used since 02 Jun 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 2
Individual Harrex, Richard Charles Rd 2
Drury
2578
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walbridge, Heath John Cooper Karaka
Auckland 2580

New Zealand
Individual Walbridge, Anne Margaret Karaka
Auckland 2580

New Zealand
Directors

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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