Novus Limited, a registered company, was started on 17 Jun 2003. 9429035934097 is the number it was issued. This company has been managed by 4 directors: Edward Peter Taylor - an active director whose contract began on 20 Mar 2009,
Yoshiko Taylor - an inactive director whose contract began on 01 Apr 2006 and was terminated on 30 Apr 2009,
Kaylene Marie Henderson - an inactive director whose contract began on 17 Jun 2003 and was terminated on 20 Mar 2009,
Steven Illenberger - an inactive director whose contract began on 07 Jun 2006 and was terminated on 20 Mar 2009.
Updated on 13 May 2024, our data contains detailed information about 1 address: Level 12, 17 Albert Street, Auckland, 1010 (types include: registered, physical).
Novus Limited had been using Lvl 12, 17 Albert Street, Auckland as their registered address up until 01 May 2017.
Past names for the company, as we identified at BizDb, included: from 17 Jun 2003 to 21 Apr 2006 they were named Autumn Fields Limited.
A single entity owns all company shares (exactly 150 shares) - Bds Trustee (Taylor) Limited - located at 1010, Auckland.
Previous addresses
Address: Lvl 12, 17 Albert Street, Auckland, 1141 New Zealand
Registered & physical address used from 15 Apr 2015 to 01 May 2017
Address: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland, 1141 New Zealand
Physical & registered address used from 25 Mar 2010 to 15 Apr 2015
Address: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141
Registered & physical address used from 26 Mar 2008 to 25 Mar 2010
Address: Bds Chartered Accountants, Lvl 3a 17 Albert Street, Auckland
Physical & registered address used from 21 Mar 2007 to 26 Mar 2008
Address: Level 3a, 17 Albert Street, Auckland
Registered address used from 14 Jun 2006 to 21 Mar 2007
Address: Level 13a, 17 Albert Street, Auckland
Registered address used from 01 May 2006 to 14 Jun 2006
Address: Level 3a, 17 Albert Street, Auckland
Physical address used from 28 Apr 2006 to 21 Mar 2007
Address: Level 3a, 17 Albert Street, Auckland
Registered address used from 23 Mar 2006 to 01 May 2006
Address: 1/18 Nordon Place, Remuera, Auckland
Physical address used from 04 Apr 2005 to 28 Apr 2006
Address: 19 Shera Rd, Remuera, Auckland
Physical address used from 19 Jan 2005 to 04 Apr 2005
Address: Level 3a, Krukziener House, 17 Albert St, Auckland
Physical address used from 17 Jun 2003 to 19 Jan 2005
Address: Level 3a, Krukziener House, 17 Albert St, Auckland
Registered address used from 17 Jun 2003 to 23 Mar 2006
Basic Financial info
Total number of Shares: 150
Annual return filing month: April
Annual return last filed: 17 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 150 | |||
Entity (NZ Limited Company) | Bds Trustee (taylor) Limited Shareholder NZBN: 9429033908205 |
Auckland 1010 New Zealand |
15 Oct 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Taylor, Yoshiko |
Remuera Auckland |
20 Apr 2006 - 20 Apr 2006 |
Individual | Henderson, Kaylene Marie |
Greenlane Auckland |
17 Jun 2003 - 14 Mar 2007 |
Entity | Latimer Trustees 2005 Limited Shareholder NZBN: 9429034977699 Company Number: 1596576 |
07 Jun 2006 - 14 Mar 2007 | |
Entity | Bds Trustee Company Limited Shareholder NZBN: 9429037058678 Company Number: 1105622 |
18 May 2006 - 15 Oct 2010 | |
Entity | Latimer Trustees 2005 Limited Shareholder NZBN: 9429034977699 Company Number: 1596576 |
07 Jun 2006 - 14 Mar 2007 | |
Entity | Bds Trustee Company Limited Shareholder NZBN: 9429037058678 Company Number: 1105622 |
18 May 2006 - 15 Oct 2010 | |
Individual | Cornelissen, Heinrich |
Remuera Auckland |
17 Jun 2003 - 24 Mar 2005 |
Individual | Illenberger, Steven |
Avonhead Christchurch |
07 Jun 2006 - 27 Jun 2010 |
Edward Peter Taylor - Director
Appointment date: 20 Mar 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Mar 2009
Yoshiko Taylor - Director (Inactive)
Appointment date: 01 Apr 2006
Termination date: 30 Apr 2009
Address: Remuera, Auckland,
Address used since 01 Apr 2006
Kaylene Marie Henderson - Director (Inactive)
Appointment date: 17 Jun 2003
Termination date: 20 Mar 2009
Address: Greenlane, Auckland,
Address used since 14 Mar 2007
Steven Illenberger - Director (Inactive)
Appointment date: 07 Jun 2006
Termination date: 20 Mar 2009
Address: Avonhead, Christchurch,
Address used since 14 Mar 2007
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