Novo Investment New Zealand Limited, a registered company, was incorporated on 28 Jul 2015. 9429041873540 is the New Zealand Business Number it was issued. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is how the company was classified. This company has been managed by 3 directors: Jun Ye - an active director whose contract began on 15 Nov 2018,
Yimo Wang - an inactive director whose contract began on 18 Sep 2015 and was terminated on 15 Nov 2018,
Jun Ye - an inactive director whose contract began on 28 Jul 2015 and was terminated on 22 Sep 2015.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 28 Caldera Drive, Long Bay, Auckland, 0630 (category: registered, physical).
Novo Investment New Zealand Limited had been using Room 110, 10 Lion Place, Epsom, Auckland as their physical address up until 10 Nov 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 70 shares (70 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 30 shares (30 per cent).
Previous addresses
Address: Room 110, 10 Lion Place, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 04 Sep 2018 to 10 Nov 2021
Address: 37 Springleigh Avenue, Mount Albert, Auckland, 1025 New Zealand
Registered & physical address used from 28 Jul 2015 to 04 Sep 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 27 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70 | |||
Individual | Luo, Hao |
Epsom Auckland 1023 New Zealand |
28 Jul 2015 - |
Shares Allocation #2 Number of Shares: 30 | |||
Director | Ye, Jun |
Long Bay Auckland 0630 New Zealand |
01 Aug 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ye, Jun |
Long Bay Auckland 0630 New Zealand |
28 Jul 2015 - 19 Jul 2017 |
Director | Jun Ye |
Long Bay Auckland 0630 New Zealand |
28 Jul 2015 - 19 Jul 2017 |
Individual | Shen, Yihong |
Long Bay Auckland 0630 New Zealand |
19 Jul 2017 - 22 Jul 2017 |
Jun Ye - Director
Appointment date: 15 Nov 2018
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 15 Nov 2018
Yimo Wang - Director (Inactive)
Appointment date: 18 Sep 2015
Termination date: 15 Nov 2018
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 01 May 2017
Jun Ye - Director (Inactive)
Appointment date: 28 Jul 2015
Termination date: 22 Sep 2015
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 28 Jul 2015
The Metro Mt. Albert Sports Club Incorporated
Phyllis Street Reserve
Jodini Health Limited
44 Springleigh Ave Mount Albert
Scratch Productions Limited
26 Phyllis Street
M J Cottrell Limited
14 Jerram Street
Mint Studies Limited
14 Jerram Street
Mint Immigration Limited
14 Jerram Street
Awarangi Rise Limited
154 Carrington Road
Beynac Properties Limited
27 Jersey Avenue
Dharti Investments Limited
20a Fir Street
F R Houltham Limited
1/36 Bollard Avenue
Far Seaview Limited
Flat 1, 28 Seaview Terrace
Smurf Village Limited
3-33 Alford Street