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 19 Mar 2024, the BizDb data contains detailed information about 1 address: 124 Victoria Avenue, Remuera, Auckland, 1050 (category: registered, physical).
Novator 1 Limited had been using 25 Huntly Road, Campbells Bay, Auckland as their registered address until 06 Sep 2021.
More names for the company, as we managed to find at BizDb, included: from 13 Nov 2002 to 27 Jul 2020 they were called Terrick Holdings Limited.
A single entity controls all company shares (exactly 100 shares) - Kennedy, Zane Garrick - located at 1050, Remuera, Auckland.
Previous addresses
Address: 25 Huntly Road, Campbells Bay, Auckland, 0630 New Zealand
Registered & physical address used from 25 Mar 2013 to 06 Sep 2021
Address: 48 Whitby Crescent, Mairangi Bay, Auckland New Zealand
Registered & physical address used from 14 Jul 2006 to 25 Mar 2013
Address: 7 Watea Road, Torbay, Auckland
Registered & physical address used from 14 Feb 2004 to 14 Jul 2006
Address: 5 Oban Road, Browns Bay, Auckland
Physical & registered address used from 29 Apr 2003 to 14 Feb 2004
Address: 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: 23 Sep 2023
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 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
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