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Novo Management Consulting Limited

Type: NZ Limited Company (Ltd)
9429036122738
NZBN
1277025
Company Number
Registered
Company Status
84865397
GST Number
Current address
Po Box 300821
Albany
Auckland 0752
New Zealand
Postal address used since 07 May 2021
17 3d Corinthian Drive
Albany
Auckland 0632
New Zealand
Office address used since 07 May 2021
3d, 17 Corinthian Drive, Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 17 May 2021

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.

Addresses

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

Contact info
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Van De Kuilen, Robert Red Beach
Hibiscus Coast

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van De Kuilen, Robert Glenfield
Auckland
Individual Norton, David Graeme Birkenhead
Auckland
Directors

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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