General information
Novi Trading Limited
Type: NZ Limited Company (Ltd)9429038265877
New Zealand Business Number
820277
Company Number
Registered
Company Status
Novi Trading Limited (issued an NZBN of 9429038265877) was registered on 22 Aug 1996. 2 addresses are in use by the company: 2/27 Mt Eden Road, Mt Eden, Auckland (type: physical, registered). 127 Symonds Street, Auckland had been their registered address, up until 08 Mar 2007. Novi Trading Limited used other aliases, namely: Novi Properties Limited from 22 Aug 1996 to 06 Sep 2013. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Fleming, Stephen Naismith (an individual) located at Mission Bay, Auckland. Our data was last updated on 12 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 2/27 Mt Eden Road, Mt Eden, Auckland | Physical & registered & service | 08 Mar 2007 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme John Tolhopf
Mt Eden, Auckland, 1023
Address used since 02 Oct 2015 |
Director | 26 Feb 2007 - current |
|
Jacobus Nicolaas Out
Mt Eden, Auckland, 1010
Address used since 07 Jul 2014 |
Director | 07 Jul 2014 - current |
|
Christine Clare Nelson
Kohimarama, Auckland,
Address used since 22 Aug 1996 |
Director | 22 Aug 1996 - 26 Feb 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 127 Symonds Street, Auckland | Registered | 11 Apr 2000 - 08 Mar 2007 |
| 127 Symonds Street, Auckland | Physical | 22 Aug 1996 - 08 Mar 2007 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fleming, Stephen Naismith Individual |
Mission Bay Auckland |
22 Aug 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogers, Angus John Brockway Individual |
Meadowbank Auckland |
22 Aug 1996 - 27 Jun 2010 |
Location
Companies nearby
 |
Supa Health Limited 2/27 Mt Eden Road |
|
Waterfall Spring Limited 2/27 Mt Eden Road |
|
Wentworth College Bus Service Limited 2/27 Mt Eden Road,mt Eden, |
|
Smart Health Limited 2/27 Mt Eden Road |
|
Rose Mart Limited 2/27 Mt Eden Road |