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NOVAK ENTERPRISES LIMITED

● Registered
NZBN 9429040617664 · NZ Company No. 74914 · NZ Limited Company · Incorporated 19 Jul 1968

Novak Enterprises Limited was incorporated on 19 July 1968 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 21157 days.

Overview

NZ Business Number
9429040617664
Company Number
74914
Company Name
NOVAK ENTERPRISES LIMITED
Previously Known As
ROD. TREMBATH LIMITED
before 12 March 1990, Monday
Entity Type
NZ Limited Company
Date of Incorporation
19 July 1968 (Friday)
Status
Registered
Status History
Registered as of 19 July 1968 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
14 Zefiro Drive
Massey
Auckland
NZ 0614
Country of Origin
New Zealand
Address for Service
14 Zefiro Drive
Massey
Auckland
NZ 0614
Postal Address File ID
Registered Office: 736426
Address for Service: 736426

Historic Data for Addresses

Address for Records

  1. From 1 July 1997 to 18 March 2015
    C/o Chapman Chartered Accountants, 8 Montel Avenue, Henderson, Auckland 8
  2. From 11 April 2007 to 18 March 2015
    C/o Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City

Principal Place of Business

  1. From 3 December 1999 to 18 April 2007
    C/o Chapman Chartered Accountants, 8 Montel Avenue, Henderson, Auckland 8
  2. From 18 April 2007 to 26 March 2015
    C/o Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City, NZ
  3. From 26 March 2015 to 26 April 2016
    43 Marion Avenue, Mount Roskill, Auckland, NZ 1041

Address for Service

  1. From 3 December 1999 to 18 April 2007
    Lev 1 Market Precinct Westgate Centre, Westgate Drive, Waitakere City
  2. From 3 December 1999 to 3 December 1999
    C/o Chapman Chartered Accountants, 8 Montel Avenue, Henderson, Auckland 8
  3. From 18 April 2007 to 26 March 2015
    C/o Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City, NZ
  4. From 26 March 2015 to 26 April 2016
    43 Marion Avenue, Mount Roskill, Auckland, NZ 1041

Company Directors

2 listed
ST
Shirley Grace TREMBATH
Appointed 1 Jun 1981 · 14 Zefiro Drive, Massey, Auckland, NZ, 0614
RT
Rodney Hector TREMBATH
Appointed 1 Jun 1981 · 14 Zefiro Drive, Massey, Auckland, NZ, 0614

Company Shareholders

2 share parcels · 21,000 shares total

Share allocation 1
9,450 shares (45%)
Shirley Grace TREMBATH
14 Zefiro Drive, Massey, Auckland
Share allocation 2
11,550 shares (55%)
Rodney Hector TREMBATH
14 Zefiro Drive, Massey, Auckland