General information

Novo Group Limited

Type: NZ Limited Company (Ltd)
9429030774049
New Zealand Business Number
3736055
Company Number
Registered
Company Status
M692375 - Traffic Engineering Service
Industry classification codes with description

Novo Group Limited (issued a business number of 9429030774049) was registered on 28 Feb 2012. 5 addresess are in use by the company: Flat 1, 279 Montreal Street, Christchurch Central, Christchurch, 8013 (type: delivery, postal). 236 Clyde Road, Bryndwr, Christchurch had been their registered address, until 28 Jan 2021. 100 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Chesterman, Rhys Andrew (a director) located at Christchurch postcode 8014. In the second group, a total of 3 shareholders hold 49% of all shares (49 shares); it includes
Chesterman, Rhys Andrew (a director) - located at Christchurch,
Triplet Trustees Limited (an entity) - located at Christchurch Central, Christchurch,
Baumann, Beata (an individual) - located at Christchurch. Moving on to the third group of shareholders, share allocation (49 shares, 49%) belongs to 2 entities, namely:
Triplet Trustees Limited, located at Christchurch Central, Christchurch (an entity),
Phillips, Jeremy Goodson, located at Strowan, Christchurch (a director). "Traffic engineering service" (business classification M692375) is the category the Australian Bureau of Statistics issued to Novo Group Limited. Businesscheck's information was last updated on 07 May 2024.

Current address Type Used since
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Registered & physical & service 28 Jan 2021
Flat 1, 279 Montreal Street, Christchurch Central, Christchurch, 8013 Delivery 03 May 2023
Po Box 365, Christchurch, Christchurch, 8140 Postal 03 May 2023
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Office 03 May 2023
Contact info
64 3 3655570
Phone
novogroup.co.nz
Website
Directors
Name and Address Role Period
Rhys Andrew Chesterman
Christchurch, 8014
Address used since 10 Mar 2023
Parklands, Christchurch, 8083
Address used since 28 Feb 2012
Director 28 Feb 2012 - current
Jeremy Goodson Phillips
Strowan, Christchurch, 8052
Address used since 11 May 2016
Director 28 Feb 2012 - current
Addresses
Other active addresses
Type Used since
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Office 03 May 2023
Previous address Type Period
236 Clyde Road, Bryndwr, Christchurch, 8053 Registered & physical 05 Jun 2015 - 28 Jan 2021
236 Clyde Road, Fendalton, Christchurch, 8053 Registered & physical 28 Feb 2012 - 05 Jun 2015
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
06 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Chesterman, Rhys Andrew
Director
Christchurch
8014
28 Feb 2012 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Chesterman, Rhys Andrew
Director
Christchurch
8014
28 Feb 2012 - current
Triplet Trustees Limited
Shareholder NZBN: 9429042179054
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
11 May 2016 - current
Baumann, Beata
Individual
Christchurch
8014
09 Aug 2012 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Triplet Trustees Limited
Shareholder NZBN: 9429042179054
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
11 May 2016 - current
Phillips, Jeremy Goodson
Director
Strowan
Christchurch
8052
28 Feb 2012 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Phillips, Jeremy Goodson
Director
Strowan
Christchurch
8052
28 Feb 2012 - current

Historic shareholders

Shareholder Name Address Period
Phillips, Loren
Individual
Parklands
Christchurch
8083
09 Aug 2012 - 31 Jul 2013
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity
09 Aug 2012 - 09 Dec 2014
Hereford Trustees (2007) Limited
Shareholder NZBN: 9429033435954
Company Number: 1936211
Entity
13 Nov 2014 - 11 May 2016
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity
09 Aug 2012 - 09 Dec 2014
Hereford Trustees (2007) Limited
Shareholder NZBN: 9429033435954
Company Number: 1936211
Entity
13 Nov 2014 - 11 May 2016
Location
Companies nearby
Similar companies
Carriageway Consulting Limited
Level 1, Ainger Tomlin House
Qtp Limited
Level 1, Cowlishaw Mews
Jdo Consulting Limited
4 Eskdale Place
Agfirst Consultants Environmental Limited
1672 Springs Road
At1 Traffic Control Limited
90 The Terrace
Reid Engineering Limited
16 Mcnab Street