General information
Novo Management Consulting Limited
Type: NZ Limited Company (Ltd)9429036122738
New Zealand Business Number
1277025
Company Number
Registered
Company Status
84865397
GST Number
Novo Management Consulting Limited (issued an NZBN of 9429036122738) was incorporated on 21 Mar 2003. 4 addresses are currently in use by the company: 3D, 17 Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical). Level 3, 507 Lake Road, Takapuna, Takapuna had been their registered address, up to 17 May 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Van De Kuilen, Robert (an individual) located at Red Beach, Hibiscus Coast. The Businesscheck information was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 300821, Albany, Auckland, 0752 | Postal | 07 May 2021 |
| 17 3d Corinthian Drive, Albany, Auckland, 0632 | Office | 07 May 2021 |
| 3d, 17 Corinthian Drive, Albany, Auckland, 0632 | Registered & physical & service | 17 May 2021 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Van De Kuilen
Red Beach, Red Beach, 0932
Address used since 10 May 2010 |
Director | 21 Mar 2003 - current |
|
David Graeme Norton
Birkenhead, Auckland,
Address used since 21 Mar 2003 |
Director | 21 Mar 2003 - 04 Apr 2005 |
Addresses
Principal place of activity
| 17 3d Corinthian Drive , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 507 Lake Road, Takapuna, Takapuna, 0622 | Registered | 11 May 2016 - 17 May 2021 |
| 264 Whangaparaoa Road, Red Beach, 0932 | Physical | 22 Dec 2005 - 17 May 2021 |
| 264 Whangaparaoa Road, Red Beach, 0932 | Registered | 22 Dec 2005 - 11 May 2016 |
| 4 Heathglen Place, Glenfield, Auckland | Registered & physical | 26 Jul 2004 - 22 Dec 2005 |
| 127 Manuka Rd, Glenfield, Auckland | Physical & registered | 21 Mar 2003 - 26 Jul 2004 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Van De Kuilen, Robert Individual |
Red Beach Hibiscus Coast |
21 Mar 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van De Kuilen, Robert Individual |
Glenfield Auckland |
04 Apr 2005 - 04 Apr 2005 |
|
Norton, David Graeme Individual |
Birkenhead Auckland |
21 Mar 2003 - 04 Apr 2005 |
Location
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