Nova Capital Limited, a registered company, was incorporated on 14 Jul 2014. 9429041321386 is the NZBN it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is classified. This company has been managed by 3 directors: Adarsh Patel - an active director whose contract began on 14 Jul 2014,
Darpan Patel - an active director whose contract began on 14 Jul 2014,
Hematlal Patel - an active director whose contract began on 14 Jul 2014.
Updated on 22 Apr 2024, our data contains detailed information about 3 addresses the company registered, namely: Level 3, The Blade, 12 St Marks Road, Remuera, Auckland, 1050 (physical address),
Level 3, The Blade, 12 St Marks Road, Remuera, Auckland, 1050 (registered address),
Level 3, The Blade, 12 St Marks Road, Remuera, Auckland, 1050 (service address),
Po Box 99975, Newmarket, Auckland, 1149 (postal address) among others.
Nova Capital Limited had been using Level 2, 1 Balm Street, Newmarket, Auckland as their physical address up until 21 Nov 2019.
A total of 100 shares are allotted to 12 shareholders (3 groups). The first group includes 33 shares (33%) held by 4 entities. Next there is the second group which includes 4 shareholders in control of 34 shares (34%). Finally there is the third share allotment (33 shares 33%) made up of 4 entities.
Principal place of activity
Level 2, 1 Balm Street, Newmarket, Auckland, 1023 New Zealand
Previous address
Address #1: Level 2, 1 Balm Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 14 Jul 2014 to 21 Nov 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Director | Patel, Darpan |
Remuera Auckland 1050 New Zealand |
14 Jul 2014 - |
Individual | Patel, Gulabben |
Remuera Auckland 1050 New Zealand |
14 Jul 2014 - |
Director | Patel, Hematlal |
Remuera Auckland 1050 New Zealand |
14 Jul 2014 - |
Director | Patel, Adarsh |
Remuera Auckland 1050 New Zealand |
14 Jul 2014 - |
Shares Allocation #2 Number of Shares: 34 | |||
Individual | Patel, Gulabben |
Remuera Auckland 1050 New Zealand |
14 Jul 2014 - |
Director | Patel, Hematlal |
Remuera Auckland 1050 New Zealand |
14 Jul 2014 - |
Director | Patel, Adarsh |
Remuera Auckland 1050 New Zealand |
14 Jul 2014 - |
Director | Patel, Darpan |
Remuera Auckland 1050 New Zealand |
14 Jul 2014 - |
Shares Allocation #3 Number of Shares: 33 | |||
Director | Patel, Hematlal |
Remuera Auckland 1050 New Zealand |
14 Jul 2014 - |
Individual | Patel, Gulabben |
Remuera Auckland 1050 New Zealand |
14 Jul 2014 - |
Director | Patel, Adarsh |
Remuera Auckland 1050 New Zealand |
14 Jul 2014 - |
Director | Patel, Darpan |
Remuera Auckland 1050 New Zealand |
14 Jul 2014 - |
Adarsh Patel - Director
Appointment date: 14 Jul 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Jul 2015
Darpan Patel - Director
Appointment date: 14 Jul 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Jul 2015
Hematlal Patel - Director
Appointment date: 14 Jul 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Jul 2014
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