Novel New Zealand Limited, a registered company, was started on 10 Aug 1993. 9429038823572 is the number it was issued. This company has been supervised by 4 directors: Mun Moy Thean - an active director whose contract started on 10 Aug 1993,
Andy Jen-Vei Lo - an active director whose contract started on 03 Aug 2018,
Chong Fatt Lo - an inactive director whose contract started on 18 Jul 1997 and was terminated on 31 Mar 2020,
Yew Wah Man - an inactive director whose contract started on 10 Aug 1993 and was terminated on 28 Jun 1999.
Updated on 11 Apr 2024, our database contains detailed information about 1 address: 6 Dulwich Place, Burswood Estate, Pakuranga, Auckland (type: physical, service).
Novel New Zealand Limited had been using 64A St Leonards Rd, Epsom, Auckland as their registered address until 23 Feb 1995.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group consists of 5500 shares (55 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 4500 shares (45 per cent).
Previous address
Address #1: 64a St Leonards Rd, Epsom, Auckland
Registered address used from 23 Feb 1995 to 23 Feb 1995
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 12 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5500 | |||
| Individual | Thean, Mun Moy |
Burswood Auckland 2013 New Zealand |
10 Aug 1993 - |
| Shares Allocation #2 Number of Shares: 4500 | |||
| Individual | Lo, Andy Jen-vei |
Burswood Auckland 2013 New Zealand |
03 Aug 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lo, Chong Fatt |
Burswood Auckland 2013 New Zealand |
10 Aug 1993 - 03 May 2020 |
| Individual | Lo, Chong Fatt |
Burswood Auckland 2013 New Zealand |
10 Aug 1993 - 03 May 2020 |
Mun Moy Thean - Director
Appointment date: 10 Aug 1993
Address: Burswood, Auckland, 2013 New Zealand
Address used since 31 May 2016
Andy Jen-vei Lo - Director
Appointment date: 03 Aug 2018
Address: Burswood, Auckland, 2013 New Zealand
Address used since 03 Aug 2018
Chong Fatt Lo - Director (Inactive)
Appointment date: 18 Jul 1997
Termination date: 31 Mar 2020
Address: Burswood, Auckland, 2013 New Zealand
Address used since 31 May 2016
Yew Wah Man - Director (Inactive)
Appointment date: 10 Aug 1993
Termination date: 28 Jun 1999
Address: Taman Chi Liung, 41200 Klang, Selangor Malaysia,
Address used since 10 Aug 1993
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