General information
Novator 1 Limited
Type: NZ Limited Company (Ltd)9429036248094
New Zealand Business Number
1255699
Company Number
Registered
Company Status
Novator 1 Limited (issued a business number of 9429036248094) was incorporated on 13 Nov 2002. 2 addresses are currently in use by the company: 7 Dunholme Road, Remuera, Auckland, 1050 (type: registered, service). 124 Victoria Avenue, Remuera, Auckland had been their registered address, up to 08 Oct 2024. Novator 1 Limited used other names, namely: Terrick Holdings Limited from 13 Nov 2002 to 27 Jul 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Kennedy, Zane Garrick (an individual) located at Remuera, Auckland postcode 1050. Our data was updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 124 Victoria Avenue, Remuera, Auckland, 1050 | Physical | 06 Sep 2021 |
| 7 Dunholme Road, Remuera, Auckland, 1050 | Registered & service | 08 Oct 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Zane Garrick Kennedy
Remuera, Auckland, 1050
Address used since 30 Sep 2024
Remuera, Auckland, 1050
Address used since 29 Aug 2021
Campbells Bay, Auckland, 0630
Address used since 17 Mar 2013 |
Director | 23 Mar 2005 - current |
|
Rene Teresa Kennedy
Campbells Bay, Auckland, 0630
Address used since 17 Mar 2013 |
Director | 09 Sep 2007 - 22 Sep 2014 |
|
Rene Teresa Hulme
Mairangi Bay, Auckland,
Address used since 08 Jul 2006 |
Director | 13 Nov 2002 - 09 Sep 2007 |
|
Zane Garrick Kennedy
Browns Bay, Auckland,
Address used since 04 Dec 2002 |
Director | 04 Dec 2002 - 04 Dec 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 124 Victoria Avenue, Remuera, Auckland, 1050 | Registered & service | 06 Sep 2021 - 08 Oct 2024 |
| 25 Huntly Road, Campbells Bay, Auckland, 0630 | Registered & physical | 25 Mar 2013 - 06 Sep 2021 |
| 48 Whitby Crescent, Mairangi Bay, Auckland | Registered & physical | 14 Jul 2006 - 25 Mar 2013 |
| 7 Watea Road, Torbay, Auckland | Registered & physical | 14 Feb 2004 - 14 Jul 2006 |
| 5 Oban Road, Browns Bay, Auckland | Physical & registered | 29 Apr 2003 - 14 Feb 2004 |
| 7/19 Langana Drive, Browns Bay, Auckland | Physical & registered | 13 Nov 2002 - 29 Apr 2003 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
30 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennedy, Zane Garrick Individual |
Remuera Auckland 1050 |
19 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennedy, Zane Garrick Individual |
Browns Bay Auckland |
13 Nov 2002 - 19 Sep 2004 |
Location
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