Nova Flowtec Holdings Limited, a registered company, was incorporated on 28 Mar 2007. 9429033493251 is the NZBN it was issued. The company has been managed by 3 directors: Melanie Jane Keane - an active director whose contract started on 30 Mar 2007,
Jason Lee Goodwin - an active director whose contract started on 30 Mar 2007,
Fraser Capel Powrie - an inactive director whose contract started on 28 Mar 2007 and was terminated on 30 Mar 2007.
Last updated on 28 Apr 2024, BizDb's data contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (category: physical, registered).
Nova Flowtec Holdings Limited had been using Level 8, 120 Albert Street, Auckland as their registered address up until 19 Dec 2016.
A total of 100 shares are allocated to 8 shareholders (5 groups). The first group includes 2 shares (2 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 48 shares (48 per cent). Finally there is the third share allocation (48 shares 48 per cent) made up of 3 entities.
Previous addresses
Address: Level 8, 120 Albert Street, Auckland New Zealand
Registered & physical address used from 26 Mar 2008 to 19 Dec 2016
Address: C/-fraser Powrie Solicitors, 5 Fenton Street, Eden Terrace, Auckland
Physical & registered address used from 28 Mar 2007 to 26 Mar 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Keane, Melanie Jane |
Chatswood Auckland 0626 New Zealand |
30 Mar 2007 - |
Shares Allocation #2 Number of Shares: 48 | |||
Individual | Keane, Melanie Jane |
Chatswood Auckland 0626 New Zealand |
30 Mar 2007 - |
Entity (NZ Limited Company) | Motu Enterprises Limited Shareholder NZBN: 9429035039709 |
Chatswood Auckland 0626 New Zealand |
30 Mar 2007 - |
Shares Allocation #3 Number of Shares: 48 | |||
Individual | Veale, Susan Louise |
Rd 3 Albany 0793 New Zealand |
30 Mar 2007 - |
Individual | Goodwin, Jason Lee |
Rd 3 Albany 0793 New Zealand |
30 Mar 2007 - |
Entity (NZ Limited Company) | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 |
Lincoln North |
30 Mar 2007 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Veale, Susan Louise |
Rd 3 Albany 0793 New Zealand |
30 Mar 2007 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Goodwin, Jason Lee |
Rd 3 Albany 0793 New Zealand |
30 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Powrie, Fraser Capel |
Epsom Auckland |
28 Mar 2007 - 27 Jun 2010 |
Melanie Jane Keane - Director
Appointment date: 30 Mar 2007
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 28 Mar 2012
Jason Lee Goodwin - Director
Appointment date: 30 Mar 2007
Address: Rd 3, Albany, 0793 New Zealand
Address used since 28 Mar 2012
Fraser Capel Powrie - Director (Inactive)
Appointment date: 28 Mar 2007
Termination date: 30 Mar 2007
Address: Epsom, Auckland,
Address used since 28 Mar 2007
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