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Nova Capital Limited

Type: NZ Limited Company (Ltd)
9429041321386
NZBN
5386221
Company Number
Registered
Company Status
114530050
GST Number
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Po Box 99975
Newmarket
Auckland 1149
New Zealand
Postal address used since 02 Apr 2019
Level 2, 1 Balm Street
Newmarket
Auckland 1023
New Zealand
Office address used since 02 Apr 2019
Level 3, The Blade, 12 St Marks Road
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 21 Nov 2019

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.

Addresses

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

Contact info
64 9 5203660
02 Apr 2019 Phone
darpan@asapfinance.co.nz
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 33
Director Patel, Darpan Remuera
Auckland
1050
New Zealand
Individual Patel, Gulabben Remuera
Auckland
1050
New Zealand
Director Patel, Hematlal Remuera
Auckland
1050
New Zealand
Director Patel, Adarsh Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 34
Individual Patel, Gulabben Remuera
Auckland
1050
New Zealand
Director Patel, Hematlal Remuera
Auckland
1050
New Zealand
Director Patel, Adarsh Remuera
Auckland
1050
New Zealand
Director Patel, Darpan Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 33
Director Patel, Hematlal Remuera
Auckland
1050
New Zealand
Individual Patel, Gulabben Remuera
Auckland
1050
New Zealand
Director Patel, Adarsh Remuera
Auckland
1050
New Zealand
Director Patel, Darpan Remuera
Auckland
1050
New Zealand
Directors

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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