Novo Investment New Zealand Limited
Type: NZ Limited Company (Ltd)Novo Investment New Zealand Limited (NZBN 9429041873540) was started on 28 Jul 2015. 2 addresses are currently in use by the company: 28 Caldera Drive, Long Bay, Auckland, 0630 (type: registered, physical). Room 110, 10 Lion Place, Epsom, Auckland had been their physical address, until 10 Nov 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 70 shares (70% of shares), namely:
Luo, Hao (an individual) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 30% of all shares (exactly 30 shares); it includes
Ye, Jun (a director) - located at Long Bay, Auckland. "Residential property operation and development (excluding site construction)" (business classification L671180) is the classification the ABS issued to Novo Investment New Zealand Limited. Our information was updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Caldera Drive, Long Bay, Auckland, 0630 | Registered & physical & service | 10 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Jun Ye
Long Bay, Auckland, 0630
Address used since 15 Nov 2018 |
Director | 15 Nov 2018 - current |
|
Yimo Wang
Hobsonville, Auckland, 0618
Address used since 01 May 2017 |
Director | 18 Sep 2015 - 15 Nov 2018 |
|
Jun Ye
Mount Albert, Auckland, 1025
Address used since 28 Jul 2015 |
Director | 28 Jul 2015 - 22 Sep 2015 |
| Previous address | Type | Period |
|---|---|---|
| Room 110, 10 Lion Place, Epsom, Auckland, 1023 | Physical & registered | 04 Sep 2018 - 10 Nov 2021 |
| 37 Springleigh Avenue, Mount Albert, Auckland, 1025 | Registered & physical | 28 Jul 2015 - 04 Sep 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Luo, Hao Individual |
Epsom Auckland 1023 |
28 Jul 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ye, Jun Director |
Long Bay Auckland 0630 |
01 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ye, Jun Individual |
Long Bay Auckland 0630 |
28 Jul 2015 - 19 Jul 2017 |
|
Jun Ye Director |
Long Bay Auckland 0630 |
28 Jul 2015 - 19 Jul 2017 |
|
Shen, Yihong Individual |
Long Bay Auckland 0630 |
19 Jul 2017 - 22 Jul 2017 |
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