Novo Management Consulting Limited was registered on 21 Mar 2003 and issued an NZ business number of 9429036122738. This registered LTD company has been run by 2 directors: Robert Van De Kuilen - an active director whose contract began on 21 Mar 2003,
David Graeme Norton - an inactive director whose contract began on 21 Mar 2003 and was terminated on 04 Apr 2005.
As stated in BizDb's database (updated on 12 Apr 2024), this company uses 3 addresses: 3D, 17 Corinthian Drive, Albany, Auckland, 0632 (registered address),
3D, 17 Corinthian Drive, Albany, Auckland, 0632 (physical address),
3D, 17 Corinthian Drive, Albany, Auckland, 0632 (service address),
Po Box 300821, Albany, Auckland, 0752 (postal address) among others.
Up until 17 May 2021, Novo Management Consulting Limited had been using Level 3, 507 Lake Road, Takapuna, Takapuna as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Van De Kuilen, Robert (an individual) located at Red Beach, Hibiscus Coast.
Principal place of activity
17 3d Corinthian Drive, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: Level 3, 507 Lake Road, Takapuna, Takapuna, 0622 New Zealand
Registered address used from 11 May 2016 to 17 May 2021
Address #2: 264 Whangaparaoa Road, Red Beach, 0932 New Zealand
Physical address used from 22 Dec 2005 to 17 May 2021
Address #3: 264 Whangaparaoa Road, Red Beach, 0932 New Zealand
Registered address used from 22 Dec 2005 to 11 May 2016
Address #4: 4 Heathglen Place, Glenfield, Auckland
Registered & physical address used from 26 Jul 2004 to 22 Dec 2005
Address #5: 127 Manuka Rd, Glenfield, Auckland
Physical & registered address used from 21 Mar 2003 to 26 Jul 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Van De Kuilen, Robert |
Red Beach Hibiscus Coast New Zealand |
21 Mar 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Van De Kuilen, Robert |
Glenfield Auckland |
04 Apr 2005 - 04 Apr 2005 |
Individual | Norton, David Graeme |
Birkenhead Auckland |
21 Mar 2003 - 04 Apr 2005 |
Robert Van De Kuilen - Director
Appointment date: 21 Mar 2003
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 10 May 2010
David Graeme Norton - Director (Inactive)
Appointment date: 21 Mar 2003
Termination date: 04 Apr 2005
Address: Birkenhead, Auckland,
Address used since 21 Mar 2003
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