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Nova Systems Limited

Type: NZ Limited Company (Ltd)
9429036145027
NZBN
1273054
Company Number
Registered
Company Status
Current address
27 Kent Lodge Avenue
Avonhead
Christchurch 8042
New Zealand
Physical & registered & service address used since 21 May 2013
27 Kent Lodge Avenue
Avonhead
Christchurch 8042
New Zealand
Office & delivery address used since 05 Jul 2019
27 Kent Lodge Avenue
Avonhead
Christchurch 8042
New Zealand
Postal address used since 11 Aug 2020

Nova Systems Limited, a registered company, was started on 10 Feb 2003. 9429036145027 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Gerard Pink - an active director whose contract started on 07 Feb 2011,
Phillipa Mary Pink - an active director whose contract started on 01 Apr 2016,
Dean Brown - an inactive director whose contract started on 10 Feb 2003 and was terminated on 01 Apr 2011.
Updated on 28 Apr 2024, our data contains detailed information about 1 address: 27 Kent Lodge Avenue, Avonhead, Christchurch, 8042 (types include: postal, office).
Nova Systems Limited had been using 6 Wordsworth St, Christchurch as their registered address up until 21 May 2013.
Past names used by the company, as we identified at BizDb, included: from 10 Feb 2003 to 19 Aug 2008 they were called Electrical & System Services Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

27 Kent Lodge Avenue, Avonhead, Christchurch, 8042 New Zealand


Previous addresses

Address #1: 6 Wordsworth St, Christchurch, 8023 New Zealand

Registered & physical address used from 15 May 2012 to 21 May 2013

Address #2: Snell Consultants Limited, 6 Wordsworth St, Christchurch 8140, 8023 New Zealand

Registered address used from 17 May 2011 to 15 May 2012

Address #3: Snell Consultants Limited, Level 3, 64 Cashel Street, Christchurch 8140 New Zealand

Registered address used from 16 Apr 2010 to 17 May 2011

Address #4: Snell Consultants Limited, Level 3, 64 Cashel Street, Christchurch 8140 New Zealand

Physical address used from 16 Apr 2010 to 15 May 2012

Address #5: C/-sue Sheldon Advisory, Level 3, 64 Cashel Street, Christchurch

Physical & registered address used from 15 Apr 2008 to 16 Apr 2010

Address #6: 236 Clyde Road, Christchurch

Physical & registered address used from 10 Feb 2003 to 15 Apr 2008

Contact info
64 274 300691
05 Jul 2019 Phone
gerry@novasystems.co.nz
05 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 18 Jul 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Pink, Phillipa Mary Avonhead
Christchurch
8042
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Pink, Gerrard Christopher Christchurch
Canterbury
8042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bassant Properties Limited
Shareholder NZBN: 9429039399182
Company Number: 410285
Individual Thomas, Carol Jayne Christchurch

New Zealand
Individual Brown, Dean Burnside
Christchurch

New Zealand
Entity Bassant Properties Limited
Shareholder NZBN: 9429039399182
Company Number: 410285
Entity Airco Service Limited
Shareholder NZBN: 9429039399182
Company Number: 410285
Entity Airco Service Limited
Shareholder NZBN: 9429039399182
Company Number: 410285
Directors

Gerard Pink - Director

Appointment date: 07 Feb 2011

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 07 Feb 2011


Phillipa Mary Pink - Director

Appointment date: 01 Apr 2016

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 18 Jun 2017

Address: Avonhead, Christchuirch, 8042 New Zealand

Address used since 01 Apr 2016


Dean Brown - Director (Inactive)

Appointment date: 10 Feb 2003

Termination date: 01 Apr 2011

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 19 Aug 2008

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