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De Novo Holdings Limited

Type: NZ Limited Company (Ltd)
9429035891260
NZBN
1345601
Company Number
Registered
Company Status
Current address
616b Harbour View Road
Whangamata
Whangamata 3620
New Zealand
Physical & service & registered address used since 23 Dec 2015

De Novo Holdings Limited, a registered company, was launched on 04 Jul 2003. 9429035891260 is the business number it was issued. The company has been supervised by 2 directors: David Arthur Kirby - an active director whose contract began on 04 Jul 2003,
Kay Kristensen - an inactive director whose contract began on 04 Jul 2003 and was terminated on 31 Mar 2005.
Last updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: 616B Harbour View Road, Whangamata, Whangamata, 3620 (types include: physical, service).
De Novo Holdings Limited had been using 145 King Street, Cambridge, Cambridge as their registered address until 23 Dec 2015.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 30 shares (30 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 35 shares (35 per cent).

Addresses

Previous addresses

Address: 145 King Street, Cambridge, Cambridge, 3434 New Zealand

Registered & physical address used from 12 Apr 2011 to 23 Dec 2015

Address: 5 Marlowe Drive, Cambridge New Zealand

Registered & physical address used from 19 Jan 2006 to 12 Apr 2011

Address: 92 French Pass Road, R D 4, Cambridge

Physical & registered address used from 04 Jul 2003 to 19 Jan 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Entity (NZ Limited Company) Pabal Holdings Limited
Shareholder NZBN: 9429030740556
Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 35
Individual Kirby, David Arthur Whangamata
Whangamata
3620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Northcote Securities Limited
Shareholder NZBN: 9429036013579
Company Number: 1295535
Entity Northcote Securities Limited
Shareholder NZBN: 9429036013579
Company Number: 1295535
Individual Kristensen, Kay R D 4
Cambridge
Directors

David Arthur Kirby - Director

Appointment date: 04 Jul 2003

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 20 Nov 2015


Kay Kristensen - Director (Inactive)

Appointment date: 04 Jul 2003

Termination date: 31 Mar 2005

Address: R D 4, Cambridge,

Address used since 04 Jul 2003