Novii Limited
Type: NZ Limited Company (Ltd)Novii Limited (issued an NZ business number of 9429041806418) was registered on 17 Jun 2015. 2 addresses are in use by the company: 7Th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 (type: registered, physical). 15000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 15000 shares (100% of shares), namely:
Bendall & Cant Trustee Company Limited (an entity) located at Southern Cross Building, 61 High Street, Auckland,
Allen, Victoria Jane Chalmers (an individual) located at Grey Lynn, Auckland postcode 1021,
Borrell, Peter William (an individual) located at Grey Lynn, Auckland postcode 1021. "Electric light fittings retailing" (ANZSIC G422910) is the classification the Australian Bureau of Statistics issued to Novii Limited. Our information was updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 7th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 | Registered & physical & service | 17 Jun 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Nathan Henry Palmer
Remuera, Auckland, 1050
Address used since 20 Jul 2023 |
Director | 20 Jul 2023 - current |
|
Robert John Mckenzie Woolner
Rd 2, Helensville, 0875
Address used since 11 Aug 2023 |
Director | 11 Aug 2023 - current |
|
Peter William Borrell
Grey Lynn, Auckland, 1021
Address used since 17 Jun 2015 |
Director | 17 Jun 2015 - 31 Aug 2023 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bendall & Cant Trustee Company Limited Shareholder NZBN: 9429038482182 Entity (NZ Limited Company) |
Southern Cross Building 61 High Street, Auckland |
17 Jun 2015 - current |
|
Allen, Victoria Jane Chalmers Individual |
Grey Lynn Auckland 1021 |
17 Jun 2015 - current |
|
Borrell, Peter William Individual |
Grey Lynn Auckland 1021 |
17 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Borrell, Victoria Amalia Individual |
Grey Lynn Auckland 1021 |
07 May 2018 - 25 Sep 2024 |
|
Borrell, Victoria Amalia Individual |
Grey Lynn Auckland 1021 |
07 May 2018 - 25 Sep 2024 |
|
Borrell, Trystan Gray Individual |
Grey Lynn Auckland 1021 |
07 May 2018 - 25 Sep 2024 |
|
Borrell, Trystan Gray Individual |
Grey Lynn Auckland 1021 |
07 May 2018 - 25 Sep 2024 |
|
Borrell, Thomas Peter Allen Individual |
Grey Lynn Auckland 1021 |
02 Nov 2018 - 25 Sep 2024 |
|
Ryle Trustees Limited Shareholder NZBN: 9429046702968 Company Number: 6794955 Entity |
Grey Lynn Auckland 1021 |
07 May 2018 - 25 Sep 2024 |
|
Borrell, Max Edward Allen Individual |
Waterview Auckland 1026 |
07 May 2018 - 25 Sep 2024 |
|
Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 Entity |
43 Wyndham Street Auckland 1010 |
07 May 2018 - 25 Sep 2024 |
|
Borrell, Asher Allen Individual |
Sandringham Auckland 1025 |
07 May 2018 - 07 May 2018 |
 |
Orthophobia Properties Limited L8 Southern Cross Building |
|
Hennessey Consultants Limited L8 Southern Cross Building |
|
Trautz Consulting Limited 7th Floor, Southern Cross Building |
|
Solanki Jogia Properties Limited L8 Southern Cross Building |
|
Securetek Security Group Limited 7th Floor, Southern Cross Building |
|
Bct Ballantyne Limited 7th Floor, Southern Cross Building |
|
Proled New Zealand Limited 7h Echelon Place |
|
Hi Spec Lighting Limited Level 2, Building 5, 60 Highbrook Drive |
|
Lighting Depot Limited 21 Sir William Avenue |
|
Yellow Spark Limited 7 Thomas Peacock Place |
|
Truelight (2006) Limited 123a Apirana Ave |
|
Stylux Limited 29 Liverpool Street |