Nova Mechanical Design Limited, a registered company, was registered on 03 Oct 2005. 9429034528808 is the NZ business number it was issued. "Engineering surveying service" (business classification M692230) is how the company is classified. This company has been run by 2 directors: Nicholas Bush - an active director whose contract started on 03 Oct 2005,
Edward Phillip Cunningham - an inactive director whose contract started on 01 Apr 2007 and was terminated on 27 May 2009.
Last updated on 01 Apr 2024, our data contains detailed information about 1 address: 34 Awaroa Stream Drive, Waiuku, 2123 (category: registered, physical).
Nova Mechanical Design Limited had been using 149 Manukau Road, Pukekohe as their registered address up to 07 Apr 2011.
Former names for the company, as we found at BizDb, included: from 03 Oct 2005 to 05 Oct 2005 they were called Bush Mechanical Design Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 998 shares (99.8%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2 shares (0.2%).
Previous addresses
Address #1: 149 Manukau Road, Pukekohe New Zealand
Registered address used from 04 Jun 2009 to 07 Apr 2011
Address #2: 149 Manukau Road, Pukekohe, Auckland New Zealand
Physical address used from 04 Jun 2009 to 07 Apr 2011
Address #3: 200 James Fletcher Drive, Otahuhu, Auckland
Registered & physical address used from 24 Mar 2009 to 04 Jun 2009
Address #4: 12b Rockfield Road, Ellerslie, Auckland 1061
Physical address used from 24 Sep 2007 to 24 Mar 2009
Address #5: C/-thorne Accounting, 12b Rockfield Road, Ellerslie, Auckland 1061
Registered address used from 24 Sep 2007 to 24 Mar 2009
Address #6: C/o Thorne Accounting, 4k -15 Nelson Street, Auckland Central
Physical & registered address used from 03 Oct 2005 to 24 Sep 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 02 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Nick Bush Trustee Limited Shareholder NZBN: 9429042408642 |
Waiuku Waiuku 2123 New Zealand |
08 Jul 2016 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Bush, Nicholas |
Waiuku Waiuku 2123 New Zealand |
03 Oct 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cunningham, Edward Phillip |
Pukekohe |
19 Sep 2007 - 19 Sep 2007 |
| Individual | Bush, Ashley Nell |
Waiuku Waiuku 2123 New Zealand |
22 Jul 2009 - 08 Jul 2016 |
| Entity | Thorne Trustee Services (2007) Limited Shareholder NZBN: 9429033575629 Company Number: 1913965 |
19 Sep 2007 - 19 Sep 2007 | |
| Individual | Buchanan, Malcolm Grant |
Pukekohe |
19 Sep 2007 - 19 Sep 2007 |
| Individual | Cunningham, Linda May |
Pukekohe |
19 Sep 2007 - 19 Sep 2007 |
| Entity | Thorne Trustee Services (2007) Limited Shareholder NZBN: 9429033575629 Company Number: 1913965 |
19 Sep 2007 - 19 Sep 2007 |
Nicholas Bush - Director
Appointment date: 03 Oct 2005
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 23 Feb 2012
Edward Phillip Cunningham - Director (Inactive)
Appointment date: 01 Apr 2007
Termination date: 27 May 2009
Address: Pukekohe,
Address used since 01 Apr 2007
Nick Bush Trustee Limited
34 Awaroa Stream Drive
New Zealand Unpackers Limited
26 Awaroa Stream Drive
The Finishing Touch Unpacking Services Limited
26 Awaroa Stream Drive
Ryan Consulting Limited
3a Frank Knight Place
Stepping Up Asset Holding Limited
8 Frank Knight Place
Cataway Waiuku Limited
10 Jenny Lane
Active Survey Limited
Suite 67, 18 Lambie Drive
Independent Surveyors Limited
15 Parau Street
Ken & Narng Surveyors Limited
17 Hinau Road
Project Quality Systems Limited
25 Tuakura Way
Thermal Imaging Services Limited
61 Aranui Road
Wayne Robinson Underground Service Locator Limited
4/17 Ben Lomond Cres