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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Entity (NZ Limited Company) | Ryle Trustees Limited Shareholder NZBN: 9429046702968 |
Grey Lynn Auckland 1021 New Zealand |
07 May 2018 - |
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 |
07 May 2018 - |
Individual | Borrell, Victoria Amalia |
Grey Lynn Auckland 1021 New Zealand |
07 May 2018 - |
Individual | Borrell, Trystan Gray |
Grey Lynn Auckland 1021 New Zealand |
07 May 2018 - |
Shares Allocation #3 Number of Shares: 800 | |||
Individual | Borrell, Peter William |
Grey Lynn Auckland 1021 New Zealand |
17 Jun 2015 - |
Entity (NZ Limited Company) | Bendall & Cant Trustee Company Limited Shareholder NZBN: 9429038482182 |
Southern Cross Building 61 High Street, Auckland New Zealand |
17 Jun 2015 - |
Director | Borrell, Peter William |
Grey Lynn Auckland 1021 New Zealand |
17 Jun 2015 - |
Individual | Allen, Victoria Jane Chalmers |
Grey Lynn Auckland 1021 New Zealand |
17 Jun 2015 - |
Shares Allocation #4 Number of Shares: 300 | |||
Individual | Borrell, Max Edward Allen |
Waterview Auckland 1026 New Zealand |
07 May 2018 - |
Shares Allocation #5 Number of Shares: 300 | |||
Individual | Borrell, Thomas Peter Allen |
Grey Lynn Auckland 1021 New Zealand |
02 Nov 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Borrell, Asher Allen |
Sandringham Auckland 1025 New Zealand |
07 May 2018 - 07 May 2018 |
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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