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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 02 Jun 2025), the company registered 1 address: 7Th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 (category: registered, physical).
A total of 15000 shares are allocated to 1 group (3 shareholders in total). As far as the first group is concerned, 15000 shares are held by 3 entities, namely:
Bendall & Cant Trustee Company Limited (an entity) located at Southern Cross Building, 61 High Street, Auckland,
Allen, Victoria Jane Chalmers (an individual) located at Grey Lynn, Auckland postcode 1021,
Borrell, Peter William (an individual) located at Grey Lynn, Auckland postcode 1021. Novii Limited has been classified as "Electric light fittings retailing" (business classification G422910).

Financial Data

Basic Financial info

Total number of Shares: 15000

Annual return filing month: July

Annual return last filed: 11 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 15000
Entity (NZ Limited Company) Bendall & Cant Trustee Company Limited
Shareholder NZBN: 9429038482182
Southern Cross Building
61 High Street, Auckland

New Zealand
Individual Allen, Victoria Jane Chalmers Grey Lynn
Auckland
1021
New Zealand
Individual Borrell, Peter William Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Borrell, Victoria Amalia Grey Lynn
Auckland
1021
New Zealand
Individual Borrell, Victoria Amalia Grey Lynn
Auckland
1021
New Zealand
Individual Borrell, Trystan Gray Grey Lynn
Auckland
1021
New Zealand
Individual Borrell, Trystan Gray Grey Lynn
Auckland
1021
New Zealand
Individual Borrell, Thomas Peter Allen Grey Lynn
Auckland
1021
New Zealand
Entity Ryle Trustees Limited
Shareholder NZBN: 9429046702968
Company Number: 6794955
Grey Lynn
Auckland
1021
New Zealand
Individual Borrell, Max Edward Allen Waterview
Auckland
1026
New Zealand
Entity Liston Trustee Services Limited
Shareholder NZBN: 9429037070649
Company Number: 1103391
43 Wyndham Street
Auckland
1010
New Zealand
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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