General information

Nova Flowtec Services Limited

Type: NZ Limited Company (Ltd)
9429033503288
New Zealand Business Number
1925733
Company Number
Registered
Company Status

Nova Flowtec Services Limited (issued an NZ business identifier of 9429033503288) was incorporated on 29 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 physical address, until 19 Dec 2016. 1000 shares are allocated to 8 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 2 shares (0.2% of shares), namely:
Keane, Melanie Jane (an individual) located at Chatswood, Auckland postcode 0626. In the second group, a total of 3 shareholders hold 49.8% of all shares (exactly 498 shares); it includes
Veale, Susan Louise (an individual) - located at Rd 3, Albany,
Smith & Partners Trustee Co. Limited (an entity) - located at Lincoln North,
Goodwin, Jason Lee (an individual) - located at Rd 3, Albany. Next there is the 3rd group of shareholders, share allocation (498 shares, 49.8%) belongs to 2 entities, namely:
Motu Enterprises Limited, located at Chatswood, Auckland (an entity),
Keane, Melanie Jane, located at Chatswood, Auckland (an individual). Businesscheck's information was updated on 13 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
Jason Lee Goodwin
Rd 3, Albany, 0793
Address used since 28 Mar 2012
Director 29 Mar 2007 - current
Melanie Jane Keane
Chatswood, Auckland, 0626
Address used since 28 Mar 2012
Director 29 Mar 2007 - current
Addresses
Previous address Type Period
Level 8, 120 Albert Street, Auckland Physical & registered 02 May 2008 - 19 Dec 2016
41 Foleys Quarry Road, Rd 2, Albany 1311 Registered & physical 29 Mar 2007 - 29 Mar 2007
77a Cook Street, Auckland City Registered & physical 29 Mar 2007 - 02 May 2008
Financial Data
Financial info
1000
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
29 Mar 2007 - current
Shares Allocation #2 Number of Shares: 498
Shareholder Name Address Period
Veale, Susan Louise
Individual
Rd 3
Albany
0793
29 Mar 2007 - current
Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Entity (NZ Limited Company)
Lincoln North
29 Mar 2007 - current
Goodwin, Jason Lee
Individual
Rd 3
Albany
0793
29 Mar 2007 - current
Shares Allocation #3 Number of Shares: 498
Shareholder Name Address Period
Motu Enterprises Limited
Shareholder NZBN: 9429035039709
Entity (NZ Limited Company)
Chatswood
Auckland
0626
29 Mar 2007 - current
Keane, Melanie Jane
Individual
Chatswood
Auckland
0626
29 Mar 2007 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Goodwin, Jason Lee
Individual
Rd 3
Albany
0793
29 Mar 2007 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Veale, Susan Louise
Individual
Rd 3
Albany
0793
29 Mar 2007 - current
Location
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