Novator 1 Limited, a registered company, was incorporated on 13 Nov 2002. 9429036248094 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Zane Garrick Kennedy - an active director whose contract began on 23 Mar 2005,
Rene Teresa Kennedy - an inactive director whose contract began on 09 Sep 2007 and was terminated on 22 Sep 2014,
Rene Teresa Hulme - an inactive director whose contract began on 13 Nov 2002 and was terminated on 09 Sep 2007,
Zane Garrick Kennedy - an inactive director whose contract began on 04 Dec 2002 and was terminated on 04 Dec 2002.
Updated on 03 Jun 2025, the BizDb data contains detailed information about 2 addresses this company registered, namely: 7 Dunholme Road, Remuera, Auckland, 1050 (registered address),
7 Dunholme Road, Remuera, Auckland, 1050 (service address),
124 Victoria Avenue, Remuera, Auckland, 1050 (physical address).
Novator 1 Limited had been using 124 Victoria Avenue, Remuera, Auckland as their registered address up until 08 Oct 2024.
More names used by this company, as we identified at BizDb, included: from 13 Nov 2002 to 27 Jul 2020 they were called Terrick Holdings Limited.
A single entity owns all company shares (exactly 100 shares) - Kennedy, Zane Garrick - located at 1050, Remuera, Auckland.
Previous addresses
Address #1: 124 Victoria Avenue, Remuera, Auckland, 1050 New Zealand
Registered & service address used from 06 Sep 2021 to 08 Oct 2024
Address #2: 25 Huntly Road, Campbells Bay, Auckland, 0630 New Zealand
Registered & physical address used from 25 Mar 2013 to 06 Sep 2021
Address #3: 48 Whitby Crescent, Mairangi Bay, Auckland New Zealand
Registered & physical address used from 14 Jul 2006 to 25 Mar 2013
Address #4: 7 Watea Road, Torbay, Auckland
Registered & physical address used from 14 Feb 2004 to 14 Jul 2006
Address #5: 5 Oban Road, Browns Bay, Auckland
Physical & registered address used from 29 Apr 2003 to 14 Feb 2004
Address #6: 7/19 Langana Drive, Browns Bay, Auckland
Physical & registered address used from 13 Nov 2002 to 29 Apr 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 30 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Kennedy, Zane Garrick |
Remuera Auckland 1050 New Zealand |
19 Sep 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kennedy, Zane Garrick |
Browns Bay Auckland |
13 Nov 2002 - 19 Sep 2004 |
Zane Garrick Kennedy - Director
Appointment date: 23 Mar 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Sep 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Aug 2021
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 17 Mar 2013
Rene Teresa Kennedy - Director (Inactive)
Appointment date: 09 Sep 2007
Termination date: 22 Sep 2014
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 17 Mar 2013
Rene Teresa Hulme - Director (Inactive)
Appointment date: 13 Nov 2002
Termination date: 09 Sep 2007
Address: Mairangi Bay, Auckland,
Address used since 08 Jul 2006
Zane Garrick Kennedy - Director (Inactive)
Appointment date: 04 Dec 2002
Termination date: 04 Dec 2002
Address: Browns Bay, Auckland,
Address used since 04 Dec 2002
Master Haus Group Limited
19a Huntly Road
W.j. Mancer Limited
13 Huntly Road
Hopu Holding Limited
7 Huntly Road
Jw Management Limited
7 Huntly Rd
Futurespace Limited
11a Huntly Rd
Epic New Zealand Limited
1a Huntly Road