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NOVIA NZ LIMITED

● Registered
NZBN 9429030124110 · NZ Company No. 4562059 · NZ Limited Company · Incorporated 15 Aug 2013

Novia NZ Limited was incorporated on 15 August 2013 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 4694 days.

Overview

NZ Business Number
9429030124110
Company Number
4562059
Company Name
NOVIA NZ LIMITED
Previously Known As
NOVIA INVESTMENT LIMITED
before 19 September 2013, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
15 August 2013 (Thursday)
Status
Registered
Status History
Registered as of 15 August 2013 (Thursday)
Registered Office
14e, 123 Ormiston Road
Flat Bush
Auckland
NZ 2019
Country of Origin
New Zealand
Address for Service
14e, 123 Ormiston Road
Flat Bush
Auckland
NZ 2019

Historic Data for Addresses

Principal Place of Business

  1. From 15 August 2013 to 10 February 2015
    C/- Unit R, 383 Khyberpass Road, Newmarket, Auckland, NZ 1023
  2. From 10 February 2015 to 21 August 2015
    Level 1, 40 Eden Crescent, Auckland, NZ 1010

Address for Service

  1. From 15 August 2013 to 10 February 2015
    C/- Unit R, 383 Khyberpass Road, Newmarket, Auckland, NZ 1023
  2. From 10 February 2015 to 21 August 2015
    Level 1, 40 Eden Crescent, Auckland, NZ 1010

Company Director

1 listed
WC
Wai Hoe CHAN
Appointed 12 Aug 2015 · 1 Bushpark Place, Flat Bush, Auckland, NZ, 2016

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
20 shares (20%)
Company No.: 5766423
NZBN: 9429041881989
MACCLAP LIMITED
8a Lifford Place, Mount Roskill, Auckland
Share allocation 2
80 shares (80%)
Company No.: 5741895
NZBN: 9429041834930
AIA CAPITAL TRUST LIMITED
Unit 27, 15 Bishop Lenihan Place, East Tamaki, Auckland