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Novo Shoes Group Pty Ltd

Type: Overseas Asic Company (Asic)
9429035985532
NZBN
1303265
Company Number
Registered
Company Status
090582639
Australian Company Number
Current address

Novo Shoes Group Pty Ltd, a registered company, was started on 03 Jun 2003. 9429035985532 is the number it was issued. The company has been managed by 12 directors: Sandeep Kalra - an active director whose contract started on 03 Jun 2003,
Ian Unwin - an active director whose contract started on 02 Dec 2016,
Michael John Tamblyn - an active director whose contract started on 12 Jan 2018,
Jianhong Zhang - an active director whose contract started on 12 Jan 2018,
Bhanu Sondhi person authorised for service.
Last updated on 12 May 2025, the BizDb data contains detailed information about 1 address:.
Novo Shoes Group Pty Ltd had been using Novo Shoes, Shop 332 Westfield S/C, Cnr Glenfield Rd & Downing St, Glenfield, Auckland as their registered address up until 04 Jun 2009.
Past names for the company, as we identified at BizDb, included: from 08 Oct 2007 to 25 Jan 2017 they were named Rsh (Australia) Pty Limited, from 03 Jun 2003 to 08 Oct 2007 they were named Westco Jeans Pty Ltd.

Addresses

Previous addresses

Address: Novo Shoes, Shop 332 Westfield S/c, Cnr Glenfield Rd & Downing St, Glenfield, Auckland New Zealand

Registered address used from 04 Jun 2009 to 04 Jun 2009

Address: Shop 223, Westfield -glenfield, Cnr Dowing & Glenfield Roads, Glenfield

Registered address used from 23 Jan 2006 to 04 Jun 2009

Address: 6 Weldene Avenue, Glenfield, Auckland

Registered address used from 03 Jun 2003 to 23 Jan 2006

Financial Data

Basic Financial info

Annual return filing month: May

Financial report filing month: June

Annual return last filed: 29 May 2024

Country of origin: AU

Directors

Sandeep Kalra - Director

Appointment date: 03 Jun 2003

Address: Balwyn, Vic, 3103 Australia

Address used since 16 May 2007


Ian Unwin - Director

Appointment date: 02 Dec 2016

Address: Hawthorn, Vic, 3122 Australia

Address used since 14 Dec 2016


Michael John Tamblyn - Director

Appointment date: 12 Jan 2018

Address: 429 High Street, Kew Vic, 3101 Australia

Address used since 12 Jan 2018

Address: 2 Melville Street, Hawthorn, Vic, 2220 Australia

Address used since 12 Jan 2018


Jianhong Zhang - Director

Appointment date: 12 Jan 2018

Address: 18 Woodville Street, Hurtsville, Nsw, 2220 Australia

Address used since 12 Jan 2018

Address: 41 Wright Street, Hurtsville, Nsw, 2220 Australia

Address used since 12 Jan 2018


Bhanu Sondhi - Person Authorised For Service

Address: Farm Cove, Auckland, 2012 New Zealand

Address used since 21 May 2007

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 21 May 2007


Anna Baldwin - Person Authorised For Service

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 21 May 2007


Bhanu Sondhi - Person Authorised for Service

Address: Farm Cove, Auckland, 2012 New Zealand

Address used since 21 May 2007


Philip Brass - Director (Inactive)

Appointment date: 02 Dec 2016

Termination date: 12 Jan 2018

Address: Toorak, Vic, 3142 Australia

Address used since 14 Dec 2016


Cann Christophe - Director (Inactive)

Appointment date: 04 Apr 2016

Termination date: 30 Nov 2016

Address: Verdana Villas, 554519 Singapore

Address used since 05 Apr 2016


Kesri Singh - Director (Inactive)

Appointment date: 14 Feb 2010

Termination date: 04 Apr 2016

Address: #05-03 Leonie Gardens 239225, Singapore, Singapore

Address used since 14 Feb 2010


Vinod Kumar Gomber - Director (Inactive)

Appointment date: 03 Jun 2003

Termination date: 14 Feb 2010

Address: #21-03 Hawaii Towers, Singapore, Singapore

Address used since 16 May 2007


Sanjay Baweja - Director (Inactive)

Appointment date: 19 Apr 2007

Termination date: 31 Dec 2008

Address: New Delhi -110060, India, India

Address used since 19 Apr 2007

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