General information
Nuovo Group Limited
Type: NZ Limited Company (Ltd)9429036051236
New Zealand Business Number
1288893
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
85494902
GST Number
M696110 - Corporate Head Office Management Services
Industry classification codes with description
Nuovo Group Limited (issued an NZBN of 9429036051236) was registered on 01 Apr 2003. 5 addresess are currently in use by the company: Level 2, 59 Queens Drive, Lower Hutt, 5040 (type: physical, service). Level 22, 59 Queens Drive, Lower Hutt had been their registered address, up to 12 Mar 2021. Nuovo Group Limited used other names, namely: Signature Home Services Limited from 07 Apr 2003 to 01 Nov 2011, Signature Homes Services Limited (01 Apr 2003 to 07 Apr 2003). 9000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 9000 shares (100% of shares), namely:
Poole, Russell (an individual) located at Woburn, Lower Hutt postcode 5010. "Corporate Head Office Management Services" (business classification M696110) is the classification the ABS issued to Nuovo Group Limited. Our information was updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 31632, Lower Hutt, 5040 | Postal | 14 May 2020 |
| Level 2, 59 Queens Drive, Lower Hutt, 5040 | Office & delivery | 14 May 2020 |
| Level 2, 59 Queens Drive, Lower Hutt, 5040 | Registered | 12 Mar 2021 |
| Level 2, 59 Queens Drive, Lower Hutt, 5040 | Physical & service | 16 Aug 2022 |
Contact info
64 4 5660289
Phone (Phone)
admin@nuovogroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@nuovogroup.co.nz
Email
http://www.nuovogroup.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Russell Wayne Poole
Woburn, Lower Hutt, 5010
Address used since 01 Mar 2023
Woburn, Lower Hutt, 5040
Address used since 19 Apr 2021
Stokes Valley, Lower Hutt, 5019
Address used since 20 Nov 2008 |
Director | 20 Nov 2008 - current |
|
Robin La Pere
Waterview, Auckland, 1026
Address used since 20 Nov 2008 |
Director | 01 Apr 2003 - 27 Aug 2023 |
|
Gavin Leslie Hunt
Albany,
Address used since 01 Apr 2003 |
Director | 01 Apr 2003 - 20 Nov 2008 |
|
Martin Trevor Beadle
R D 6, Tauranga,
Address used since 01 Apr 2003 |
Director | 01 Apr 2003 - 12 Apr 2004 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 2, 59 Queens Drive, Lower Hutt, 5040 | Physical & service | 16 Aug 2022 |
Principal place of activity
| Level 2, 59 Queens Drive , Lower Hutt , 5040 |
| Previous address | Type | Period |
|---|---|---|
| Level 22, 59 Queens Drive, Lower Hutt, 5040 | Registered | 29 May 2020 - 12 Mar 2021 |
| Level 2, 59 Queens Drive, Lower Hutt, 5040 | Registered | 22 May 2020 - 29 May 2020 |
| Level 22, 59 Queens Drive, Lower Hutt, 5040 | Physical | 22 May 2020 - 16 Aug 2022 |
| Level 2, 55 Queens Drive, Lower Hutt, 5040 | Physical & registered | 03 Apr 2019 - 22 May 2020 |
| Level 5, 105 High Street, Lower Hutt, 5040 | Registered & physical | 20 Mar 2012 - 03 Apr 2019 |
| Level 1, 119 Queens Drive, Lower Hutt | Registered & physical | 20 Dec 2008 - 20 Mar 2012 |
| 7a Douglas Alexander Parade, Albany, Auckland | Registered & physical | 30 Jun 2004 - 20 Dec 2008 |
| Deloitte Touche Tohmatsu, 8 Nelson Street, Auckland | Registered | 19 Aug 2003 - 30 Jun 2004 |
| 8/14 Airborne Road, Albany | Physical | 01 Apr 2003 - 30 Jun 2004 |
| 8/14 Airborne Road, Albany | Registered | 01 Apr 2003 - 19 Aug 2003 |
Financial Data
Financial info
9000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 9000
| Shareholder Name | Address | Period |
|---|---|---|
|
Poole, Russell Individual |
Woburn Lower Hutt 5010 |
03 Dec 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
La Pere, Robin Individual |
Waterview Auckland |
23 Jun 2004 - 27 Aug 2023 |
|
La Pere, Margaret May Individual |
Waterview Auckland |
16 Oct 2009 - 27 Aug 2023 |
|
Sonic Services Limited Shareholder NZBN: 9429036126781 Company Number: 1276390 Entity |
26 Jun 2007 - 26 Jun 2007 | |
|
Signature Corporation Limited Shareholder NZBN: 9429038712586 Company Number: 624549 Entity |
01 Apr 2003 - 26 Jun 2007 | |
|
La Pere, Margaret May Individual |
Albany Auckland |
01 Dec 2004 - 08 Dec 2004 |
|
La Pere, Robin Anthony Individual |
Albany Auckland |
01 Dec 2004 - 08 Dec 2004 |
|
Signature Corporation Limited Shareholder NZBN: 9429038712586 Company Number: 624549 Entity |
01 Apr 2003 - 26 Jun 2007 | |
|
Sonic Services Limited Shareholder NZBN: 9429036126781 Company Number: 1276390 Entity |
26 Jun 2007 - 26 Jun 2007 | |
|
Null - Ra & Mm La Pere Family Trust Other |
26 Jun 2007 - 03 Dec 2008 | |
|
Ra & Mm La Pere Family Trust Other |
26 Jun 2007 - 03 Dec 2008 |
Location
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|
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