General information

Nova Flowtec Holdings Limited

Type: NZ Limited Company (Ltd)
9429033493251
New Zealand Business Number
1927188
Company Number
Registered
Company Status

Nova Flowtec Holdings Limited (issued an NZ business identifier of 9429033493251) was started on 28 Mar 2007. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 8, 120 Albert Street, Auckland had been their registered address, until 19 Dec 2016. 100 shares are allocated to 8 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 2 shares (2 per cent of shares), namely:
Keane, Melanie Jane (an individual) located at Chatswood, Auckland postcode 0626. In the second group, a total of 2 shareholders hold 48 per cent of all shares (exactly 48 shares); it includes
Keane, Melanie Jane (an individual) - located at Chatswood, Auckland,
Motu Enterprises Limited (an entity) - located at Chatswood, Auckland. Moving on to the third group of shareholders, share allocation (48 shares, 48%) belongs to 3 entities, namely:
Veale, Susan Louise, located at Rd 3, Albany (an individual),
Goodwin, Jason Lee, located at Rd 3, Albany (an individual),
Smith & Partners Trustee Co. Limited, located at Lincoln North (an entity). Businesscheck's database was updated on 19 Mar 2024.

Current address Type Used since
Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 Physical & registered & service 19 Dec 2016
Directors
Name and Address Role Period
Melanie Jane Keane
Chatswood, Auckland, 0626
Address used since 28 Mar 2012
Director 30 Mar 2007 - current
Jason Lee Goodwin
Rd 3, Albany, 0793
Address used since 28 Mar 2012
Director 30 Mar 2007 - current
Fraser Capel Powrie
Epsom, Auckland,
Address used since 28 Mar 2007
Director 28 Mar 2007 - 30 Mar 2007
Addresses
Previous address Type Period
Level 8, 120 Albert Street, Auckland Registered & physical 26 Mar 2008 - 19 Dec 2016
C/-fraser Powrie Solicitors, 5 Fenton Street, Eden Terrace, Auckland Physical & registered 28 Mar 2007 - 26 Mar 2008
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Keane, Melanie Jane
Individual
Chatswood
Auckland
0626
30 Mar 2007 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Keane, Melanie Jane
Individual
Chatswood
Auckland
0626
30 Mar 2007 - current
Motu Enterprises Limited
Shareholder NZBN: 9429035039709
Entity (NZ Limited Company)
Chatswood
Auckland
0626
30 Mar 2007 - current
Shares Allocation #3 Number of Shares: 48
Shareholder Name Address Period
Veale, Susan Louise
Individual
Rd 3
Albany
0793
30 Mar 2007 - current
Goodwin, Jason Lee
Individual
Rd 3
Albany
0793
30 Mar 2007 - current
Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Entity (NZ Limited Company)
Lincoln North
30 Mar 2007 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Veale, Susan Louise
Individual
Rd 3
Albany
0793
30 Mar 2007 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Goodwin, Jason Lee
Individual
Rd 3
Albany
0793
30 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Powrie, Fraser Capel
Individual
Epsom
Auckland
28 Mar 2007 - 27 Jun 2010
Location
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