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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Keane, Melanie Jane Individual |
Chatswood Auckland 0626 |
30 Mar 2007 - current |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Veale, Susan Louise Individual |
Rd 3 Albany 0793 |
30 Mar 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Goodwin, Jason Lee Individual |
Rd 3 Albany 0793 |
30 Mar 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Powrie, Fraser Capel Individual |
Epsom Auckland |
28 Mar 2007 - 27 Jun 2010 |
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