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Novasol Enterprises Limited

Type: NZ Limited Company (Ltd)
9429034435045
NZBN
1727042
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671120
Industry classification code
Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification description
Current address
15a Brighton Terrace
Mairangi Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 10 Feb 2015
Po Box 65323
Mairangi Bay
Auckland 0754
New Zealand
Postal address used since 05 Feb 2020
15a Brighton Terrace
Mairangi Bay
Auckland 0630
New Zealand
Office & delivery address used since 05 Feb 2020

Novasol Enterprises Limited, a registered company, was started on 14 Nov 2005. 9429034435045 is the business number it was issued. "Building, residential - renting or leasing - other than holiday" (business classification L671120) is how the company has been categorised. This company has been managed by 2 directors: Mei Ding - an active director whose contract started on 14 Nov 2005,
Michael David Joseph Dawson - an active director whose contract started on 14 Nov 2005.
Last updated on 27 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 65323, Mairangi Bay, Auckland, 0754 (types include: postal, office).
Novasol Enterprises Limited had been using 3 Tanu Place, Tumara Park, Christchurch as their physical address up until 10 Feb 2015.
A total of 500 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 250 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 250 shares (50 per cent).

Addresses

Principal place of activity

15a Brighton Terrace, Mairangi Bay, Auckland, 0630 New Zealand


Previous addresses

Address #1: 3 Tanu Place, Tumara Park, Christchurch, 8083 New Zealand

Physical address used from 04 Jan 2012 to 10 Feb 2015

Address #2: 3 Tanu Place, Tumara Park, Christchurch, 8083 New Zealand

Registered address used from 26 Jul 2010 to 10 Feb 2015

Address #3: 3 Tanu Place, Tumara Park, Christchurch, 8001 New Zealand

Physical address used from 14 Nov 2005 to 04 Jan 2012

Address #4: 3 Tanu Place, Tumara Park, Christchurch, 8006 New Zealand

Registered address used from 14 Nov 2005 to 26 Jul 2010

Contact info
64 27 4389422
13 Feb 2019 Phone
mdmd@xtra.co.nz
05 Feb 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Dawson, Michael David Joseph Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Ding, Mei Mairangi Bay
Auckland
0630
New Zealand
Directors

Mei Ding - Director

Appointment date: 14 Nov 2005

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 23 Feb 2016


Michael David Joseph Dawson - Director

Appointment date: 14 Nov 2005

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 07 Feb 2023

Address: Mirangi Bay, Auckland, 0630 New Zealand

Address used since 23 Feb 2016

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