Nova Systems Nz Limited was started on 19 May 2014 and issued a number of 9429041234761. This registered LTD company has been managed by 4 directors: Alan James Whalley - an active director whose contract began on 19 May 2014,
Peter Grant Nikoloff - an active director whose contract began on 01 May 2020,
Gregory Beresford Hume - an inactive director whose contract began on 12 Apr 2019 and was terminated on 30 Jun 2020,
Peter Grant Nikoloff - an inactive director whose contract began on 19 May 2014 and was terminated on 15 Mar 2019.
As stated in our database (updated on 16 Mar 2024), this company filed 1 address: Level 5, 12 Viaduct Harbour Avenue, Auckland, 1010 (category: registered, physical).
Until 13 Sep 2016, Nova Systems Nz Limited had been using Level 12, 66 Wyndham Street, Auckland as their physical address.
A total of 1 share is issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Nova Aerospace Pty Ltd (an other) located at Adelaide, South Australia postcode 5000. Nova Systems Nz Limited has been classified as "Engineering consulting service nec" (ANZSIC M692343).
Previous address
Address: Level 12, 66 Wyndham Street, Auckland, 1010 New Zealand
Physical & registered address used from 19 May 2014 to 13 Sep 2016
Basic Financial info
Total number of Shares: 1
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 30 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | Nova Aerospace Pty Ltd |
Adelaide South Australia 5000 Australia |
19 May 2014 - |
Ultimate Holding Company
Alan James Whalley - Director
Appointment date: 19 May 2014
ASIC Name: Nova Aerospace Proprietary Limited
Address: Mile End South, South Australia, 5031 Australia
Address: Crafers, South Australia, 5152 Australia
Address used since 19 May 2014
Address: Mile End South, South Australia, 5031 Australia
Peter Grant Nikoloff - Director
Appointment date: 01 May 2020
ASIC Name: Nova Aerospace Proprietary Limited
Address: Mile End South, South Australia, 5031 Australia
Address: North Adelaide, Adelaide, South Australia, 5006 Australia
Address used since 01 May 2020
Gregory Beresford Hume - Director (Inactive)
Appointment date: 12 Apr 2019
Termination date: 30 Jun 2020
ASIC Name: Nova Aerospace Proprietary Limited
Address: Chapel Hill, Queensland, 4069 Australia
Address used since 12 Apr 2019
Address: Mile End South, South Australia, 5031 Australia
Peter Grant Nikoloff - Director (Inactive)
Appointment date: 19 May 2014
Termination date: 15 Mar 2019
ASIC Name: Nova Aerospace Proprietary Limited
Address: Mile End South, South Australia, 5031 Australia
Address: North Adelaide, Sa, 5006 Australia
Address used since 15 Jun 2016
Address: Mile End South, South Australia, 5031 Australia
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