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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Keane, Melanie Jane |
Chatswood Auckland 0626 New Zealand |
29 Mar 2007 - |
Shares Allocation #2 Number of Shares: 498 | |||
Individual | Veale, Susan Louise |
Rd 3 Albany 0793 New Zealand |
29 Mar 2007 - |
Entity (NZ Limited Company) | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 |
Lincoln North |
29 Mar 2007 - |
Individual | Goodwin, Jason Lee |
Rd 3 Albany 0793 New Zealand |
29 Mar 2007 - |
Shares Allocation #3 Number of Shares: 498 | |||
Entity (NZ Limited Company) | Motu Enterprises Limited Shareholder NZBN: 9429035039709 |
Chatswood Auckland 0626 New Zealand |
29 Mar 2007 - |
Individual | Keane, Melanie Jane |
Chatswood Auckland 0626 New Zealand |
29 Mar 2007 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Goodwin, Jason Lee |
Rd 3 Albany 0793 New Zealand |
29 Mar 2007 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Veale, Susan Louise |
Rd 3 Albany 0793 New Zealand |
29 Mar 2007 - |
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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