General information
Novelty Planet Limited
Type: NZ Limited Company (Ltd)9429031527934
New Zealand Business Number
2493608
Company Number
Registered
Company Status
Novelty Planet Limited (issued a business number of 9429031527934) was started on 02 Jun 2010. 2 addresses are currently in use by the company: 10 Bejoy Rise, East Tamaki Heights, Auckland, 2016 (type: registered, physical). 4 Baltic Place, Goodwood Heights, Auckland had been their registered address, until 25 Aug 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Chan, Chi Hang (an individual) located at East Tamaki Heights, Auckland postcode 2016. Businesscheck's data was updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Bejoy Rise, East Tamaki Heights, Auckland, 2016 | Registered & physical & service | 25 Aug 2022 |
Contact info
info@jzr.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Chi Hang Chan
East Tamaki Heights, Auckland, 2016
Address used since 17 Aug 2022
Goodwood Heights, Auckland, 2105
Address used since 06 Aug 2020
Pahurehure, Papakura, 2113
Address used since 20 Dec 2016 |
Director | 02 Jun 2010 - current |
|
Yan Zhang
Pahurehure, Papakura, 2113
Address used since 20 Dec 2016 |
Director | 02 Jun 2010 - 11 Jan 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Baltic Place, Goodwood Heights, Auckland, 2105 | Registered & physical | 14 Aug 2020 - 25 Aug 2022 |
| Suite 3, 182 Great South Road, Papakura, Papakura, 2110 | Physical & registered | 16 Jul 2018 - 14 Aug 2020 |
| 7 Cricklewood Street, Pahurehure, Papakura, 2113 | Registered & physical | 06 Jan 2017 - 16 Jul 2018 |
| 4 Baltic Place, Goodwood Heights, Auckland, 2105 | Registered & physical | 08 Sep 2014 - 06 Jan 2017 |
| Flat 3, 253 Lincoln Road, Henderson, Auckland, 0610 | Registered & physical | 17 Aug 2012 - 08 Sep 2014 |
| Shop 4, 95 Vodanovich Road, Te Atatu South, Waitakere City, Auckland | Registered & physical | 29 Jun 2010 - 17 Aug 2012 |
| Shop 3, 95 Vodanovich Road, Te Atatu South, Waitakere City, Auckland | Registered & physical | 25 Jun 2010 - 29 Jun 2010 |
| Part Ground Floor, 2 Heather Street, Parnell, Auckland | Registered & physical | 02 Jun 2010 - 25 Jun 2010 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
22 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Chi Hang Individual |
East Tamaki Heights Auckland 2016 |
02 Jun 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Yan Individual |
Pahurehure Papakura 2113 |
02 Jun 2010 - 14 Jan 2020 |
Location
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