General information
Nova Shades Limited
Type: NZ Limited Company (Ltd)9429033417226
New Zealand Business Number
1939175
Company Number
Registered
Company Status
Nova Shades Limited (NZBN 9429033417226) was launched on 02 May 2007. 2 addresses are in use by the company: 81 Hokonui Drive, Gore, Gore, 9710 (type: registered, physical). 165 Oakland Road, Rd 1, Papakura had been their physical address, up to 02 Jun 2022. Nova Shades Limited used other names, namely: Shadepro Auckland Limited from 02 May 2007 to 04 Nov 2008. 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100% of shares), namely:
Harrex, Richard Charles (an individual) located at Rd 2, Drury postcode 2578. The Businesscheck information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 81 Hokonui Drive, Gore, Gore, 9710 | Registered & physical & service | 02 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Charles Harrex
Rd 2, Drury, 2578
Address used since 09 May 2022 |
Director | 09 May 2022 - current |
|
Heath John Cooper Walbridge
Rd 1, Papakura, 2580
Address used since 14 Apr 2010 |
Director | 02 May 2007 - 09 May 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 165 Oakland Road, Rd 1, Papakura, 2580 | Physical & registered | 24 Nov 2009 - 02 Jun 2022 |
| 2/8 Longford Street, Mt Wellington | Registered & physical | 02 May 2007 - 24 Nov 2009 |
Financial Data
Financial info
2
Total number of Shares
May
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrex, Richard Charles Individual |
Rd 2 Drury 2578 |
10 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walbridge, Heath John Cooper Individual |
Karaka Auckland 2580 |
02 May 2007 - 10 May 2022 |
|
Walbridge, Anne Margaret Individual |
Karaka Auckland 2580 |
28 Jan 2009 - 10 May 2022 |
Location
Companies nearby
 |
Longford Trust Company Limited 165 Oakland Road |
|
Hjc & Am Investments Limited 165 Oakland Road |
|
Waihi Beach Baches Limited 153 Oakland Road |
|
Naildm Construction Limited 147 Oakland Road |
|
H & J Enterprises Limited 187 Oakland Road |
|
Custom & Commercial Limited 196 Oakland Road |