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Novelty Limited

Type: NZ Limited Company (Ltd)
9429041502037
NZBN
5502743
Company Number
Registered
Company Status
115494074
GST Number
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
46 Lake Road
Narrow Neck
Auckland 0624
New Zealand
Registered & physical & service address used since 28 Jun 2021

Novelty Limited was registered on 20 Nov 2014 and issued a New Zealand Business Number of 9429041502037. This registered LTD company has been supervised by 1 director, named Chen Yi - an active director whose contract started on 20 Nov 2014.
As stated in BizDb's data (updated on 08 Apr 2024), this company filed 1 address: 46 Lake Road, Narrow Neck, Auckland, 0624 (type: registered, physical).
Up until 28 Jun 2021, Novelty Limited had been using 46 Lake Road, Narrow Neck, Campbells Bay, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Yi, Chen (a director) located at Campbells Bay, Auckland postcode 0630.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Li, Qian - located at Campbells Bay, Auckland. Novelty Limited was categorised as "Travel agency service" (ANZSIC N722060).

Addresses

Previous addresses

Address: 46 Lake Road, Narrow Neck, Campbells Bay, Auckland, 0620 New Zealand

Registered address used from 20 Apr 2021 to 28 Jun 2021

Address: 64 Kowhai Road, Campbells Bay, Auckland, 0630 New Zealand

Registered address used from 20 Feb 2017 to 20 Apr 2021

Address: 64 Kowhai Road, Campbells Bay, Auckland, 0630 New Zealand

Physical address used from 20 Feb 2017 to 28 Jun 2021

Address: 14 St Clair Place, Browns Bay, Auckland, 0630 New Zealand

Registered & physical address used from 20 Jan 2015 to 20 Feb 2017

Address: 14 St Clair Street, Takapau, Takapau, 4203 New Zealand

Physical & registered address used from 19 Jan 2015 to 20 Jan 2015

Address: 54a Denbigh Avenue, Mount Roskill, Auckland, 1041 New Zealand

Registered & physical address used from 20 Nov 2014 to 19 Jan 2015

Contact info
64 9 4781616
05 Mar 2019 Phone
noveltynz@gmail.com
05 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Yi, Chen Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Li, Qian Campbells Bay
Auckland
0630
New Zealand
Directors

Chen Yi - Director

Appointment date: 20 Nov 2014

Address: Narrow Neck, Auckland, 0624 New Zealand

Address used since 01 Jan 2022

Address: Auckland, 0630 New Zealand

Address used since 01 Feb 2017

Address: Takapau, Takapau, 4203 New Zealand

Address used since 10 Jan 2015

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