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General information

Nova Consulting Group Limited

Type: NZ Limited Company (Ltd)
9429035942184
New Zealand Business Number
1326221
Company Number
Registered
Company Status

Nova Consulting Group Limited (issued a business number of 9429035942184) was registered on 05 Jun 2003. 2 addresses are in use by the company: 47 Rosewarne Crescent, Glendene, Auckland, 0602 (type: physical, service). 47 Rosewarne Cres, Glendene, Auckland had been their physical address, up until 22 Nov 2011. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 48 shares (48 per cent of shares), namely:
Bao, Liang (an individual) located at Glendene, Auckland postcode 0602. As far as the second group is concerned, a total of 1 shareholder holds 52 per cent of all shares (exactly 52 shares); it includes
Ni, Qun (an individual) - located at Glendene, Auckland. The Businesscheck database was updated on 23 May 2025.

Current address Type Used since
47 Rosewarne Crescent, Glendene, Auckland, 0602 Physical & service & registered 22 Nov 2011
Last updated:
Directors
Name and Address Role Period
Qun Ni
Glendene, Auckland, 0602
Address used since 07 Apr 2015
Director 07 Apr 2015 - current
Liang Bao
Glendene, Auckland, 0602
Address used since 01 Jan 2006
Director 05 Jun 2003 - 07 Apr 2015
Addresses
Previous address Type Period
47 Rosewarne Cres, Glendene, Auckland Physical & registered 07 Nov 2005 - 22 Nov 2011
3/2160 Great South Road, Avondale, Auckland Physical 05 Jun 2003 - 07 Nov 2005
3/2160 Great North Road, Avondale, Auckland Registered 05 Jun 2003 - 07 Nov 2005
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Bao, Liang
Individual 		Glendene
Auckland
0602 		05 Jun 2003 - current
Shares Allocation #2 Number of Shares: 52
Shareholder Name Address Period
Ni, Qun
Individual 		Glendene
Auckland
0602 		07 Apr 2015 - current
Location
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