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Nuovo Group Limited

Type: NZ Limited Company (Ltd)
9429036051236
NZBN
1288893
Company Number
Registered
Company Status
85494902
GST Number
No Abn Number
Australian Business Number
M696110
Industry classification code
Corporate Head Office Management Services
Industry classification description
Current address
Po Box 31632
Lower Hutt 5040
New Zealand
Postal address used since 14 May 2020
Level 2, 59 Queens Drive
Lower Hutt 5040
New Zealand
Office & delivery address used since 14 May 2020
Level 2, 59 Queens Drive
Lower Hutt 5040
New Zealand
Registered address used since 12 Mar 2021

Nuovo Group Limited, a registered company, was incorporated on 01 Apr 2003. 9429036051236 is the business number it was issued. "Corporate Head Office Management Services" (ANZSIC M696110) is how the company has been classified. This company has been run by 4 directors: Russell Wayne Poole - an active director whose contract began on 20 Nov 2008,
Robin La Pere - an inactive director whose contract began on 01 Apr 2003 and was terminated on 27 Aug 2023,
Gavin Leslie Hunt - an inactive director whose contract began on 01 Apr 2003 and was terminated on 20 Nov 2008,
Martin Trevor Beadle - an inactive director whose contract began on 01 Apr 2003 and was terminated on 12 Apr 2004.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 4 addresses the company registered, namely: Level 2, 59 Queens Drive, Lower Hutt, 5040 (physical address),
Level 2, 59 Queens Drive, Lower Hutt, 5040 (service address),
Level 2, 59 Queens Drive, Lower Hutt, 5040 (registered address),
Po Box 31632, Lower Hutt, 5040 (postal address) among others.
Nuovo Group Limited had been using Level 22, 59 Queens Drive, Lower Hutt as their registered address up until 12 Mar 2021.
More names used by the company, as we identified at BizDb, included: from 07 Apr 2003 to 01 Nov 2011 they were named Signature Home Services Limited, from 01 Apr 2003 to 07 Apr 2003 they were named Signature Homes Services Limited.
A single entity owns all company shares (exactly 9000 shares) - Poole, Russell - located at 5040, Woburn, Lower Hutt.

Addresses

Other active addresses

Address #4: Level 2, 59 Queens Drive, Lower Hutt, 5040 New Zealand

Physical & service address used from 16 Aug 2022

Principal place of activity

Level 2, 59 Queens Drive, Lower Hutt, 5040 New Zealand


Previous addresses

Address #1: Level 22, 59 Queens Drive, Lower Hutt, 5040 New Zealand

Registered address used from 29 May 2020 to 12 Mar 2021

Address #2: Level 2, 59 Queens Drive, Lower Hutt, 5040 New Zealand

Registered address used from 22 May 2020 to 29 May 2020

Address #3: Level 22, 59 Queens Drive, Lower Hutt, 5040 New Zealand

Physical address used from 22 May 2020 to 16 Aug 2022

Address #4: Level 2, 55 Queens Drive, Lower Hutt, 5040 New Zealand

Physical & registered address used from 03 Apr 2019 to 22 May 2020

Address #5: Level 5, 105 High Street, Lower Hutt, 5040 New Zealand

Registered & physical address used from 20 Mar 2012 to 03 Apr 2019

Address #6: Level 1, 119 Queens Drive, Lower Hutt New Zealand

Registered & physical address used from 20 Dec 2008 to 20 Mar 2012

Address #7: 7a Douglas Alexander Parade, Albany, Auckland

Registered & physical address used from 30 Jun 2004 to 20 Dec 2008

Address #8: Deloitte Touche Tohmatsu, 8 Nelson Street, Auckland

Registered address used from 19 Aug 2003 to 30 Jun 2004

Address #9: 8/14 Airborne Road, Albany

Physical address used from 01 Apr 2003 to 30 Jun 2004

Address #10: 8/14 Airborne Road, Albany

Registered address used from 01 Apr 2003 to 19 Aug 2003

Contact info
64 4 5660289
26 Mar 2019 Phone
admin@nuovogroup.co.nz
14 May 2020 nzbn-reserved-invoice-email-address-purpose
admin@nuovogroup.co.nz
26 Mar 2019 Email
http://www.nuovogroup.co.nz/
26 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 9000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 9000
Individual Poole, Russell Woburn
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual La Pere, Robin Waterview
Auckland

New Zealand
Individual La Pere, Margaret May Waterview
Auckland

New Zealand
Entity Sonic Services Limited
Shareholder NZBN: 9429036126781
Company Number: 1276390
Entity Signature Corporation Limited
Shareholder NZBN: 9429038712586
Company Number: 624549
Individual La Pere, Margaret May Albany
Auckland
Individual La Pere, Robin Anthony Albany
Auckland
Entity Signature Corporation Limited
Shareholder NZBN: 9429038712586
Company Number: 624549
Entity Sonic Services Limited
Shareholder NZBN: 9429036126781
Company Number: 1276390
Other Null - Ra & Mm La Pere Family Trust
Other Ra & Mm La Pere Family Trust
Directors

Russell Wayne Poole - Director

Appointment date: 20 Nov 2008

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 01 Mar 2023

Address: Woburn, Lower Hutt, 5040 New Zealand

Address used since 19 Apr 2021

Address: Stokes Valley, Lower Hutt, 5019 New Zealand

Address used since 20 Nov 2008


Robin La Pere - Director (Inactive)

Appointment date: 01 Apr 2003

Termination date: 27 Aug 2023

Address: Waterview, Auckland, 1026 New Zealand

Address used since 20 Nov 2008


Gavin Leslie Hunt - Director (Inactive)

Appointment date: 01 Apr 2003

Termination date: 20 Nov 2008

Address: Albany,

Address used since 01 Apr 2003


Martin Trevor Beadle - Director (Inactive)

Appointment date: 01 Apr 2003

Termination date: 12 Apr 2004

Address: R D 6, Tauranga,

Address used since 01 Apr 2003

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