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Nova Flowtec Holdings Limited

Type: NZ Limited Company (Ltd)
9429033493251
NZBN
1927188
Company Number
Registered
Company Status
Current address
Level 4, 4 Graham Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 19 Dec 2016

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2
Individual Keane, Melanie Jane Chatswood
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 48
Individual Keane, Melanie Jane Chatswood
Auckland
0626
New Zealand
Entity (NZ Limited Company) Motu Enterprises Limited
Shareholder NZBN: 9429035039709
Chatswood
Auckland
0626
New Zealand
Shares Allocation #3 Number of Shares: 48
Individual Veale, Susan Louise Rd 3
Albany
0793
New Zealand
Individual Goodwin, Jason Lee Rd 3
Albany
0793
New Zealand
Entity (NZ Limited Company) Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Lincoln North
Shares Allocation #4 Number of Shares: 1
Individual Veale, Susan Louise Rd 3
Albany
0793
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Goodwin, Jason Lee Rd 3
Albany
0793
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Powrie, Fraser Capel Epsom
Auckland
Directors

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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