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Novo Group Limited

Type: NZ Limited Company (Ltd)
9429030774049
NZBN
3736055
Company Number
Registered
Company Status
M692375
Industry classification code
Traffic Engineering Service
Industry classification description
Current address
Level 2, 329 Durham Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 28 Jan 2021
Po Box 365
Christchurch
Christchurch 8140
New Zealand
Postal address used since 03 May 2023
Level 2, 329 Durham Street
Christchurch Central
Christchurch 8013
New Zealand
Office address used since 03 May 2023

Novo Group Limited was launched on 28 Feb 2012 and issued a business number of 9429030774049. The registered LTD company has been supervised by 2 directors: Rhys Andrew Chesterman - an active director whose contract started on 28 Feb 2012,
Jeremy Goodson Phillips - an active director whose contract started on 28 Feb 2012.
As stated in BizDb's information (last updated on 28 Mar 2024), this company uses 1 address: Po Box 365, Christchurch, Christchurch, 8140 (type: postal, office).
Until 28 Jan 2021, Novo Group Limited had been using 236 Clyde Road, Bryndwr, Christchurch as their registered address.
A total of 100 shares are allotted to 4 groups (7 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Chesterman, Rhys Andrew (a director) located at Christchurch postcode 8014.
The second group consists of 3 shareholders, holds 49% shares (exactly 49 shares) and includes
Chesterman, Rhys Andrew - located at Christchurch,
Triplet Trustees Limited - located at Christchurch Central, Christchurch,
Baumann, Beata - located at Christchurch.
The third share allotment (49 shares, 49%) belongs to 2 entities, namely:
Triplet Trustees Limited, located at Christchurch Central, Christchurch (an entity),
Phillips, Jeremy Goodson, located at Strowan, Christchurch (a director). Novo Group Limited is classified as "Traffic engineering service" (business classification M692375).

Addresses

Other active addresses

Address #4: Flat 1, 279 Montreal Street, Christchurch Central, Christchurch, 8013 New Zealand

Delivery address used from 03 May 2023

Previous addresses

Address #1: 236 Clyde Road, Bryndwr, Christchurch, 8053 New Zealand

Registered & physical address used from 05 Jun 2015 to 28 Jan 2021

Address #2: 236 Clyde Road, Fendalton, Christchurch, 8053 New Zealand

Registered & physical address used from 28 Feb 2012 to 05 Jun 2015

Contact info
64 3 3655570
03 May 2023
novogroup.co.nz
03 May 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 22 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Chesterman, Rhys Andrew Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 49
Director Chesterman, Rhys Andrew Christchurch
8014
New Zealand
Entity (NZ Limited Company) Triplet Trustees Limited
Shareholder NZBN: 9429042179054
Christchurch Central
Christchurch
8013
New Zealand
Individual Baumann, Beata Christchurch
8014
New Zealand
Shares Allocation #3 Number of Shares: 49
Entity (NZ Limited Company) Triplet Trustees Limited
Shareholder NZBN: 9429042179054
Christchurch Central
Christchurch
8013
New Zealand
Director Phillips, Jeremy Goodson Strowan
Christchurch
8052
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Phillips, Jeremy Goodson Strowan
Christchurch
8052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Phillips, Loren Parklands
Christchurch
8083
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity Hereford Trustees (2007) Limited
Shareholder NZBN: 9429033435954
Company Number: 1936211
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity Hereford Trustees (2007) Limited
Shareholder NZBN: 9429033435954
Company Number: 1936211
Directors

Rhys Andrew Chesterman - Director

Appointment date: 28 Feb 2012

Address: Christchurch, 8014 New Zealand

Address used since 10 Mar 2023

Address: Parklands, Christchurch, 8083 New Zealand

Address used since 28 Feb 2012


Jeremy Goodson Phillips - Director

Appointment date: 28 Feb 2012

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 11 May 2016

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