Novare Architecture Limited was registered on 15 Feb 2016 and issued an NZBN of 9429042182214. The registered LTD company has been supervised by 1 director, named Gary Joseph Phillips - an active director whose contract began on 15 Feb 2016.
According to BizDb's information (last updated on 05 Apr 2024), the company filed 1 address: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 (type: physical, registered).
Up to 11 Oct 2021, Novare Architecture Limited had been using Level 2, 24 Johnston Street, Wellington Central, Wellington as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 99 shares are held by 2 entities, namely:
Kyc Trustees 134 Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Phillips, Gary Joseph (a director) located at Raumati South, Paraparaumu postcode 5032.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Phillips, Gary Joseph - located at Raumati South, Paraparaumu. Novare Architecture Limited is categorised as "Architectural service" (business classification M692120).
Previous addresses
Address: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 13 Sep 2017 to 11 Oct 2021
Address: Level 6, 22 Panama Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 03 Oct 2016 to 13 Sep 2017
Address: Level 5, 203-209 Willis Street, Wellington, 6142 New Zealand
Registered & physical address used from 15 Feb 2016 to 03 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 01 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Kyc Trustees 134 Limited Shareholder NZBN: 9429047108936 |
Wellington Central Wellington 6011 New Zealand |
10 Nov 2020 - |
| Director | Phillips, Gary Joseph |
Raumati South Paraparaumu 5032 New Zealand |
15 Feb 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Phillips, Gary Joseph |
Raumati South Paraparaumu 5032 New Zealand |
15 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Brandons Trustee Company Limited Shareholder NZBN: 9429036118175 Company Number: 1277739 |
Wellington New Zealand |
15 Feb 2016 - 10 Nov 2020 |
| Entity | Brandons Trustee Company Limited Shareholder NZBN: 9429036118175 Company Number: 1277739 |
Wellington New Zealand |
15 Feb 2016 - 10 Nov 2020 |
Gary Joseph Phillips - Director
Appointment date: 15 Feb 2016
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 15 Feb 2016
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