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Novii Limited

Type: NZ Limited Company (Ltd)
9429041806418
NZBN
5729117
Company Number
Registered
Company Status
G422910
Industry classification code
Electric Light Fittings Retailing
Industry classification description
Current address
7th Floor, Southern Cross Building
61 High Street
Auckland 1010
New Zealand
Registered & physical & service address used since 17 Jun 2015

Novii Limited was started on 17 Jun 2015 and issued an NZ business identifier of 9429041806418. The registered LTD company has been supervised by 3 directors: Nathan Henry Palmer - an active director whose contract began on 20 Jul 2023,
Robert John Mckenzie Woolner - an active director whose contract began on 11 Aug 2023,
Peter William Borrell - an inactive director whose contract began on 17 Jun 2015 and was terminated on 31 Aug 2023.
As stated in our data (last updated on 18 Mar 2024), the company registered 1 address: 7Th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 (category: registered, physical).
A total of 2000 shares are allocated to 5 groups (10 shareholders in total). As far as the first group is concerned, 300 shares are held by 1 entity, namely:
Ryle Trustees Limited (an entity) located at Grey Lynn, Auckland postcode 1021.
The second group consists of 3 shareholders, holds 15% shares (exactly 300 shares) and includes
Liston Trustee Services Limited - located at 43 Wyndham Street, Auckland,
Borrell, Victoria Amalia - located at Grey Lynn, Auckland,
Borrell, Trystan Gray - located at Grey Lynn, Auckland.
The 3rd share allotment (800 shares, 40%) belongs to 4 entities, namely:
Borrell, Peter William, located at Grey Lynn, Auckland (an individual),
Bendall & Cant Trustee Company Limited, located at Southern Cross Building, 61 High Street, Auckland (an entity),
Borrell, Peter William, located at Grey Lynn, Auckland (a director). Novii Limited has been classified as "Electric light fittings retailing" (business classification G422910).

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Entity (NZ Limited Company) Ryle Trustees Limited
Shareholder NZBN: 9429046702968
Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 300
Entity (NZ Limited Company) Liston Trustee Services Limited
Shareholder NZBN: 9429037070649
43 Wyndham Street
Auckland
1010
New Zealand
Individual Borrell, Victoria Amalia Grey Lynn
Auckland
1021
New Zealand
Individual Borrell, Trystan Gray Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #3 Number of Shares: 800
Individual Borrell, Peter William Grey Lynn
Auckland
1021
New Zealand
Entity (NZ Limited Company) Bendall & Cant Trustee Company Limited
Shareholder NZBN: 9429038482182
Southern Cross Building
61 High Street, Auckland

New Zealand
Director Borrell, Peter William Grey Lynn
Auckland
1021
New Zealand
Individual Allen, Victoria Jane Chalmers Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #4 Number of Shares: 300
Individual Borrell, Max Edward Allen Waterview
Auckland
1026
New Zealand
Shares Allocation #5 Number of Shares: 300
Individual Borrell, Thomas Peter Allen Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Borrell, Asher Allen Sandringham
Auckland
1025
New Zealand
Directors

Nathan Henry Palmer - Director

Appointment date: 20 Jul 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 Jul 2023


Robert John Mckenzie Woolner - Director

Appointment date: 11 Aug 2023

Address: Rd 2, Helensville, 0875 New Zealand

Address used since 11 Aug 2023


Peter William Borrell - Director (Inactive)

Appointment date: 17 Jun 2015

Termination date: 31 Aug 2023

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 17 Jun 2015

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