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Nova Consulting Group Limited

Type: NZ Limited Company (Ltd)
9429035942184
NZBN
1326221
Company Number
Registered
Company Status
Current address
47 Rosewarne Crescent
Glendene
Auckland 0602
New Zealand
Physical & service & registered address used since 22 Nov 2011

Nova Consulting Group Limited, a registered company, was started on 05 Jun 2003. 9429035942184 is the number it was issued. This company has been run by 2 directors: Qun Ni - an active director whose contract started on 07 Apr 2015,
Liang Bao - an inactive director whose contract started on 05 Jun 2003 and was terminated on 07 Apr 2015.
Last updated on 17 Apr 2024, our data contains detailed information about 1 address: 47 Rosewarne Crescent, Glendene, Auckland, 0602 (types include: physical, service).
Nova Consulting Group Limited had been using 47 Rosewarne Cres, Glendene, Auckland as their physical address up to 22 Nov 2011.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 48 shares (48 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 52 shares (52 per cent).

Addresses

Previous addresses

Address: 47 Rosewarne Cres, Glendene, Auckland New Zealand

Physical & registered address used from 07 Nov 2005 to 22 Nov 2011

Address: 3/2160 Great South Road, Avondale, Auckland

Physical address used from 05 Jun 2003 to 07 Nov 2005

Address: 3/2160 Great North Road, Avondale, Auckland

Registered address used from 05 Jun 2003 to 07 Nov 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 14 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48
Individual Bao, Liang Glendene
Auckland
0602
New Zealand
Shares Allocation #2 Number of Shares: 52
Individual Ni, Qun Glendene
Auckland
0602
New Zealand
Directors

Qun Ni - Director

Appointment date: 07 Apr 2015

Address: Glendene, Auckland, 0602 New Zealand

Address used since 07 Apr 2015


Liang Bao - Director (Inactive)

Appointment date: 05 Jun 2003

Termination date: 07 Apr 2015

Address: Glendene, Auckland, 0602 New Zealand

Address used since 01 Jan 2006

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