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Novare Global Limited

Type: NZ Limited Company (Ltd)
9429041096963
NZBN
4965079
Company Number
Registered
Company Status
F349420
Industry classification code
Electrical Equipment, Industrial, Wholesaling Nec
Industry classification description
Current address
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Physical & registered & service address used since 14 Sep 2017

Novare Global Limited was incorporated on 14 Feb 2014 and issued an NZ business number of 9429041096963. The registered LTD company has been supervised by 3 directors: Daniel John Beatson - an active director whose contract began on 14 Feb 2014,
Charles Roy Beatson - an active director whose contract began on 14 Feb 2014,
Rosemary Alison Beatson - an inactive director whose contract began on 14 Feb 2014 and was terminated on 21 Nov 2018.
According to our database (last updated on 17 Mar 2024), the company registered 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (category: physical, registered).
Up until 14 Sep 2017, Novare Global Limited had been using 46 Church Road, Pukete, Hamilton as their registered address.
A total of 100 shares are allocated to 5 groups (6 shareholders in total). As far as the first group is concerned, 24 shares are held by 1 entity, namely:
Beatson, Charles Roy (a director) located at Springlands, Blenheim postcode 7201.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Beatson, Diane Ruth - located at Springlands, Blenheim.
The next share allocation (50 shares, 50%) belongs to 1 entity, namely:
Beatson, Daniel John, located at Witherlea, Blenheim (a director). Novare Global Limited was categorised as "Electrical equipment, industrial, wholesaling nec" (business classification F349420).

Addresses

Previous addresses

Address: 46 Church Road, Pukete, Hamilton, 3200 New Zealand

Registered & physical address used from 08 Oct 2015 to 14 Sep 2017

Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Physical & registered address used from 14 Feb 2014 to 08 Oct 2015

Contact info
www.energyequipment.co
26 Aug 2022 Website
www.identimark.com
05 Jan 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24
Director Beatson, Charles Roy Springlands
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Beatson, Diane Ruth Springlands
Blenheim
7201
New Zealand
Shares Allocation #3 Number of Shares: 50
Director Beatson, Daniel John Witherlea
Blenheim
7201
New Zealand
Shares Allocation #4 Number of Shares: 22
Individual Beatson, Rosemary Alison Witherlea
Blenheim
7201
New Zealand
Director Rosemary Alison Beatson Witherlea
Blenheim
7201
New Zealand
Shares Allocation #5 Number of Shares: 3
Individual Beatson, David Geoffrey Witherlea
Blenheim
7201
New Zealand
Directors

Daniel John Beatson - Director

Appointment date: 14 Feb 2014

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 14 Feb 2014


Charles Roy Beatson - Director

Appointment date: 14 Feb 2014

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 29 Apr 2016


Rosemary Alison Beatson - Director (Inactive)

Appointment date: 14 Feb 2014

Termination date: 21 Nov 2018

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 14 Feb 2014

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