Nova Systems Limited
Type: NZ Limited Company (Ltd)Nova Systems Limited (issued an NZ business identifier of 9429036145027) was started on 10 Feb 2003. 5 addresess are currently in use by the company: 27 Kent Lodge Avenue, Avonhead, Christchurch, 8042 (type: postal, office). 6 Wordsworth St, Christchurch had been their registered address, up until 21 May 2013. Nova Systems Limited used more names, namely: Electrical & System Services Limited from 10 Feb 2003 to 19 Aug 2008. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Pink, Phillipa Mary (an individual) located at Avonhead, Christchurch postcode 8042. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Pink, Gerrard Christopher (an individual) - located at Christchurch, Canterbury. The Businesscheck information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Kent Lodge Avenue, Avonhead, Christchurch, 8042 | Physical & registered & service | 21 May 2013 |
| 27 Kent Lodge Avenue, Avonhead, Christchurch, 8042 | Office & delivery | 05 Jul 2019 |
| 27 Kent Lodge Avenue, Avonhead, Christchurch, 8042 | Postal | 11 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Gerard Pink
Avonhead, Christchurch, 8042
Address used since 07 Feb 2011 |
Director | 07 Feb 2011 - current |
|
Phillipa Mary Pink
Avonhead, Christchurch, 8042
Address used since 18 Jun 2017
Avonhead, Christchuirch, 8042
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
|
Dean Brown
Burnside, Christchurch, 8053
Address used since 19 Aug 2008 |
Director | 10 Feb 2003 - 01 Apr 2011 |
| 27 Kent Lodge Avenue , Avonhead , Christchurch , 8042 |
| Previous address | Type | Period |
|---|---|---|
| 6 Wordsworth St, Christchurch, 8023 | Registered & physical | 15 May 2012 - 21 May 2013 |
| Snell Consultants Limited, 6 Wordsworth St, Christchurch 8140, 8023 | Registered | 17 May 2011 - 15 May 2012 |
| Snell Consultants Limited, Level 3, 64 Cashel Street, Christchurch 8140 | Registered | 16 Apr 2010 - 17 May 2011 |
| Snell Consultants Limited, Level 3, 64 Cashel Street, Christchurch 8140 | Physical | 16 Apr 2010 - 15 May 2012 |
| C/-sue Sheldon Advisory, Level 3, 64 Cashel Street, Christchurch | Physical & registered | 15 Apr 2008 - 16 Apr 2010 |
| 236 Clyde Road, Christchurch | Physical & registered | 10 Feb 2003 - 15 Apr 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pink, Phillipa Mary Individual |
Avonhead Christchurch 8042 |
15 Nov 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pink, Gerrard Christopher Individual |
Christchurch Canterbury 8042 |
26 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bassant Properties Limited Shareholder NZBN: 9429039399182 Company Number: 410285 Entity |
21 May 2011 - 03 Mar 2013 | |
|
Thomas, Carol Jayne Individual |
Christchurch |
26 Feb 2008 - 21 May 2011 |
|
Brown, Dean Individual |
Burnside Christchurch |
10 Feb 2003 - 21 May 2011 |
|
Bassant Properties Limited Shareholder NZBN: 9429039399182 Company Number: 410285 Entity |
21 May 2011 - 03 Mar 2013 | |
|
Airco Service Limited Shareholder NZBN: 9429039399182 Company Number: 410285 Entity |
21 May 2011 - 03 Mar 2013 | |
|
Airco Service Limited Shareholder NZBN: 9429039399182 Company Number: 410285 Entity |
21 May 2011 - 03 Mar 2013 |
 |
Mendoza Investments Limited 29 Kent Lodge Avenue |
|
N.h. & E.s. Morris Developments Limited 286 Yaldhurst Road |
|
Ericks Limited 30 Harkness Place |
|
Gas Equipment Services (2000) Limited 36 Kent Lodge Avenue |
|
O'dknight Limited 28 Harkness Place |
|
Elim Grove Limited 306 Yaldhurst Road |