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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Chesterman, Rhys Andrew |
Christchurch 8014 New Zealand |
28 Feb 2012 - |
Shares Allocation #2 Number of Shares: 49 | |||
Director | Chesterman, Rhys Andrew |
Christchurch 8014 New Zealand |
28 Feb 2012 - |
Entity (NZ Limited Company) | Triplet Trustees Limited Shareholder NZBN: 9429042179054 |
Christchurch Central Christchurch 8013 New Zealand |
11 May 2016 - |
Individual | Baumann, Beata |
Christchurch 8014 New Zealand |
09 Aug 2012 - |
Shares Allocation #3 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Triplet Trustees Limited Shareholder NZBN: 9429042179054 |
Christchurch Central Christchurch 8013 New Zealand |
11 May 2016 - |
Director | Phillips, Jeremy Goodson |
Strowan Christchurch 8052 New Zealand |
28 Feb 2012 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Phillips, Jeremy Goodson |
Strowan Christchurch 8052 New Zealand |
28 Feb 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Phillips, Loren |
Parklands Christchurch 8083 New Zealand |
09 Aug 2012 - 31 Jul 2013 |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
09 Aug 2012 - 09 Dec 2014 | |
Entity | Hereford Trustees (2007) Limited Shareholder NZBN: 9429033435954 Company Number: 1936211 |
13 Nov 2014 - 11 May 2016 | |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
09 Aug 2012 - 09 Dec 2014 | |
Entity | Hereford Trustees (2007) Limited Shareholder NZBN: 9429033435954 Company Number: 1936211 |
13 Nov 2014 - 11 May 2016 |
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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