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Nova Flowtec Services Limited

Type: NZ Limited Company (Ltd)
9429033503288
NZBN
1925733
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 Services Limited, a registered company, was incorporated on 29 Mar 2007. 9429033503288 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Jason Lee Goodwin - an active director whose contract began on 29 Mar 2007,
Melanie Jane Keane - an active director whose contract began on 29 Mar 2007.
Last updated on 13 Mar 2024, BizDb's database contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (category: physical, registered).
Nova Flowtec Services Limited had been using Level 8, 120 Albert Street, Auckland as their physical address until 19 Dec 2016.
A total of 1000 shares are issued to 8 shareholders (5 groups). The first group includes 2 shares (0.2 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 498 shares (49.8 per cent). Finally the 3rd share allocation (498 shares 49.8 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: Level 8, 120 Albert Street, Auckland New Zealand

Physical & registered address used from 02 May 2008 to 19 Dec 2016

Address: 41 Foleys Quarry Road, Rd 2, Albany 1311

Registered & physical address used from 29 Mar 2007 to 29 Mar 2007

Address: 77a Cook Street, Auckland City

Registered & physical address used from 29 Mar 2007 to 02 May 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

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: 498
Individual Veale, Susan Louise Rd 3
Albany
0793
New Zealand
Entity (NZ Limited Company) Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Lincoln North
Individual Goodwin, Jason Lee Rd 3
Albany
0793
New Zealand
Shares Allocation #3 Number of Shares: 498
Entity (NZ Limited Company) Motu Enterprises Limited
Shareholder NZBN: 9429035039709
Chatswood
Auckland
0626
New Zealand
Individual Keane, Melanie Jane Chatswood
Auckland
0626
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Goodwin, Jason Lee Rd 3
Albany
0793
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Veale, Susan Louise Rd 3
Albany
0793
New Zealand
Directors

Jason Lee Goodwin - Director

Appointment date: 29 Mar 2007

Address: Rd 3, Albany, 0793 New Zealand

Address used since 28 Mar 2012


Melanie Jane Keane - Director

Appointment date: 29 Mar 2007

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 28 Mar 2012

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