Novel Ways Limited

Novel Ways Limited, a registered company, was registered on 18 Mar 1998. 9429037900021 is the business number it was issued. "Electronic equipment mfg nec" (business classification C242920) is how the company has been classified. The company has been run by 4 directors: Graham Bruce Lynch - an active director whose contract started on 12 May 1998,
Jane Kathleen Hamblyn - an active director whose contract started on 28 Jan 2022,
John Wallace Stewart - an inactive director whose contract started on 18 Mar 1998 and was terminated on 12 Oct 2001,
Dennis Ralph Heath - an inactive director whose contract started on 18 Mar 1998 and was terminated on 23 Nov 1999.
Last updated on 18 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 2340, Taupo, Taupo, 3351 (types include: postal, office).
Novel Ways Limited had been using 436 Morrinsville Road (Sh26), R.d. 6, Newstead, Hamilton as their registered address up to 14 Sep 2018.
Previous aliases used by this company, as we found at BizDb, included: from 18 Mar 1998 to 25 Jun 2003 they were named Cuesports ( Matamata ) Limited.
A total of 150000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50000 shares (33.33%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 100000 shares (66.67%).

Principal place of activity

Unit 3, 6 Ashwood Avenue, Tauhara, Taupo, 3330 New Zealand

Previous addresses

Address #1: 436 Morrinsville Road (sh26), R.d. 6, Newstead, Hamilton, 3286 New Zealand

Registered & physical address used from 27 Sep 2011 to 14 Sep 2018

Address #2: 436 Morrinsville Road (sh26), R.d. 4, Newstead, Hamilton New Zealand

Physical & registered address used from 02 Jul 2003 to 27 Sep 2011

Address #3: C/o Novel Ways, 436 Morrinsville Road (sh26), Newstead, Hamilton

Physical & registered address used from 10 Oct 2002 to 02 Jul 2003

Address #4: Level 11, Kpmg Centre, 85 Alexander Street, Hamilton

Registered address used from 01 Sep 2000 to 10 Oct 2002

Address #5: Level 6, 70 Shortland Street, Auckland

Registered address used from 19 May 2000 to 01 Sep 2000

Address #6: Level 6, 70 Shortland Street, Auckland

Physical address used from 19 May 2000 to 19 May 2000

Address #7: Level 11, Kpmg Centre, 85 Alexander Street, Hamilton

Physical address used from 19 May 2000 to 10 Oct 2002

Address #8: C/-cox Arcus, Chartered Accountants, 35 Albert Street, Auckland

Registered address used from 12 Apr 2000 to 19 May 2000

Address #9: C/-cox Arcus, Chartered Accountants, 35 Albert Street, Auckland

Registered address used from 10 Nov 1999 to 12 Apr 2000

Address #10: C/-cox Arcus, Chartered Accountants, 35 Albert Street, Auckland

Physical address used from 10 Nov 1999 to 19 May 2000

Previous Shareholders

Graham Bruce Lynch - Director

Appointment date: 12 May 1998

Jane Kathleen Hamblyn - Director

Appointment date: 28 Jan 2022

John Wallace Stewart - Director (Inactive)

Appointment date: 18 Mar 1998

Termination date: 12 Oct 2001

Dennis Ralph Heath - Director (Inactive)

Appointment date: 18 Mar 1998

Termination date: 23 Nov 1999