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Novo Investment New Zealand Limited

Type: NZ Limited Company (Ltd)
9429041873540
NZBN
5762128
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
28 Caldera Drive
Long Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 10 Nov 2021

Novo Investment New Zealand Limited, a registered company, was incorporated on 28 Jul 2015. 9429041873540 is the New Zealand Business Number it was issued. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is how the company was classified. This company has been managed by 3 directors: Jun Ye - an active director whose contract began on 15 Nov 2018,
Yimo Wang - an inactive director whose contract began on 18 Sep 2015 and was terminated on 15 Nov 2018,
Jun Ye - an inactive director whose contract began on 28 Jul 2015 and was terminated on 22 Sep 2015.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 28 Caldera Drive, Long Bay, Auckland, 0630 (category: registered, physical).
Novo Investment New Zealand Limited had been using Room 110, 10 Lion Place, Epsom, Auckland as their physical address up until 10 Nov 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 70 shares (70 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 30 shares (30 per cent).

Addresses

Previous addresses

Address: Room 110, 10 Lion Place, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 04 Sep 2018 to 10 Nov 2021

Address: 37 Springleigh Avenue, Mount Albert, Auckland, 1025 New Zealand

Registered & physical address used from 28 Jul 2015 to 04 Sep 2018

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 27 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70
Individual Luo, Hao Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 30
Director Ye, Jun Long Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ye, Jun Long Bay
Auckland
0630
New Zealand
Director Jun Ye Long Bay
Auckland
0630
New Zealand
Individual Shen, Yihong Long Bay
Auckland
0630
New Zealand
Directors

Jun Ye - Director

Appointment date: 15 Nov 2018

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 15 Nov 2018


Yimo Wang - Director (Inactive)

Appointment date: 18 Sep 2015

Termination date: 15 Nov 2018

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 01 May 2017


Jun Ye - Director (Inactive)

Appointment date: 28 Jul 2015

Termination date: 22 Sep 2015

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 28 Jul 2015

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