General information
NZ Nova Limited
Type: NZ Limited Company (Ltd)9429030087491
New Zealand Business Number
4612163
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description
Nz Nova Limited (issued a New Zealand Business Number of 9429030087491) was started on 27 Aug 2013. 3 addresses are in use by the company: Unit 15, 96 Rosedale Road, Rosedale, Auckland, 0632 (type: office, registered). Unit 13, 96 Rosedale Road, Rosedale, Auckland had been their registered address, until 07 Jul 2017. 300000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 150000 shares (50% of shares), namely:
Zhu, Wanlan (an individual) located at Sunnynook, Auckland postcode 0620. "Restaurant operation" (ANZSIC H451130) is the category the Australian Bureau of Statistics issued to Nz Nova Limited. Our information was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 15, 96 Rosedale Road, Rosedale, Auckland, 0632 | Office | unknown |
| Unit 15, 96 Rosedale Road, Rosedale, Auckland, 0632 | Physical & service | 06 Jul 2017 |
| Unit 15, 96 Rosedale Road, Rosedale, Auckland, 0632 | Registered | 07 Jul 2017 |
Contact info
64 22 5066889
Phone (Phone)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wanlan Zhu
Sunnynook, Auckland, 0620
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - current |
|
Jing Xiang
Torbay, Auckland, 0630
Address used since 01 Jan 2017 |
Director | 27 Aug 2013 - 01 Oct 2020 |
Addresses
Principal place of activity
| Unit 15, 96 Rosedale Road , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Unit 13, 96 Rosedale Road, Rosedale, Auckland, 0632 | Registered | 05 Jul 2017 - 07 Jul 2017 |
| Unit 13, 96 Rosedale Road, Rosedale, Auckland, 0632 | Physical | 05 Jul 2017 - 06 Jul 2017 |
| 9/16 Gooch Place, Somerville, Auckland, 2014 | Registered & physical | 15 Nov 2013 - 05 Jul 2017 |
| 45a Flaxdale Street, Birkdale, Auckland, 0626 | Registered & physical | 27 Aug 2013 - 15 Nov 2013 |
Financial Data
Financial info
300000
Total number of Shares
August
Annual return filing month
07 Oct 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhu, Wanlan Individual |
Sunnynook Auckland 0620 |
10 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Leo Individual |
Botany Downs Auckland 2010 |
25 Mar 2015 - 01 Jul 2015 |
|
Xiang, Jing Individual |
Torbay Auckland 0630 |
27 Aug 2013 - 10 Nov 2020 |
|
Jing Xiang Director |
Torbay Auckland 0630 |
27 Aug 2013 - 10 Nov 2020 |
|
Liu, Leo Individual |
Botany Downs Auckland 2010 |
22 Sep 2015 - 10 Mar 2016 |
|
Liu, Leo Individual |
Botany Downs Auckland 2010 |
19 Sep 2013 - 14 Feb 2015 |
Location
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