Novo Education Consulting Limited was incorporated on 17 Apr 2014 and issued an NZ business number of 9429041201152. The registered LTD company has been managed by 8 directors: Jin Fan - an active director whose contract started on 17 Apr 2014,
Jinwei Gao - an active director whose contract started on 28 Apr 2014,
Haiqiang Dou - an active director whose contract started on 01 Aug 2020,
Qifeng Xing - an active director whose contract started on 01 Apr 2021,
Qifeng Xing - an inactive director whose contract started on 28 Apr 2014 and was terminated on 01 Sep 2020.
As stated in the BizDb database (last updated on 18 Mar 2024), this company registered 3 addresses: Level 3, 142 Broadway, Newmarket, Auckland, 1149 (registered address),
Level 3, 142 Broadway, Newmarket, Auckland, 1149 (physical address),
Level 3, 142 Broadway, Newmarket, Auckland, 1149 (service address),
Po Box 55035, Eastridge, Auckland, 1146 (postal address) among others.
Until 04 Aug 2020, Novo Education Consulting Limited had been using Level 3, 142 Broadway, Newmarket, Auckland as their physical address.
A total of 1000 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 250 shares are held by 1 entity, namely:
Dou, Haiqiang (an individual) located at Shamrock Park, Auckland postcode 2016.
Another group consists of 1 shareholder, holds 60 per cent shares (exactly 600 shares) and includes
Fan, Jin - located at Kohimarama, Auckland.
The next share allotment (75 shares, 7.5%) belongs to 1 entity, namely:
Xing, Qifeng, located at Howick, Auckland (an individual). Novo Education Consulting Limited was categorised as "Professional, scientific and technical services nec" (ANZSIC M699945).
Principal place of activity
Level 3, 142 Broadway, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: Level 3, 142 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical address used from 13 Apr 2015 to 04 Aug 2020
Address #2: 41b Ronaki Road, Mission Bay, Auckland, 1071 New Zealand
Registered address used from 17 Apr 2014 to 04 Aug 2020
Address #3: 41b Ronaki Road, Mission Bay, Auckland, 1071 New Zealand
Physical address used from 17 Apr 2014 to 13 Apr 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Dou, Haiqiang |
Shamrock Park Auckland 2016 New Zealand |
05 Oct 2022 - |
| Shares Allocation #2 Number of Shares: 600 | |||
| Individual | Fan, Jin |
Kohimarama Auckland 1071 New Zealand |
05 Oct 2022 - |
| Shares Allocation #3 Number of Shares: 75 | |||
| Individual | Xing, Qifeng |
Howick Auckland 2014 New Zealand |
05 Oct 2022 - |
| Shares Allocation #4 Number of Shares: 75 | |||
| Individual | Blythen, Kelly Elizabeth |
Howick Auckland 2014 New Zealand |
05 Oct 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Fan, Jin - As Nominee |
Kohimarama Auckland 1071 New Zealand |
17 Apr 2014 - 05 Oct 2022 |
| Individual | Cleland, Alison Christine |
Birkenhead Auckland 0626 New Zealand |
28 Apr 2014 - 27 Jul 2020 |
| Director | Gao, Jinwei |
Kohimarama Auckland 1071 New Zealand |
05 Oct 2022 - 05 Oct 2022 |
| Director | Fan, Jin - As Nominee |
Kohimarama Auckland 1071 New Zealand |
17 Apr 2014 - 05 Oct 2022 |
| Individual | Cleland, Bruce Robert |
Birkenhead Auckland 0626 New Zealand |
28 Apr 2014 - 27 Jul 2020 |
| Individual | Zhu, Hong |
Glendowie Auckland 1071 New Zealand |
28 Apr 2014 - 05 May 2016 |
Jin Fan - Director
Appointment date: 17 Apr 2014
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 18 May 2015
Jinwei Gao - Director
Appointment date: 28 Apr 2014
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 18 May 2015
Haiqiang Dou - Director
Appointment date: 01 Aug 2020
Address: Shamrock Park, Auckland, 2016 New Zealand
Address used since 01 Aug 2020
Qifeng Xing - Director
Appointment date: 01 Apr 2021
Address: Howick, Auckland, 2014 New Zealand
Address used since 01 Apr 2021
Qifeng Xing - Director (Inactive)
Appointment date: 28 Apr 2014
Termination date: 01 Sep 2020
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 01 May 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 28 Apr 2014
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 18 Nov 2017
Bruce Robert Cleland - Director (Inactive)
Appointment date: 28 Apr 2014
Termination date: 27 Jul 2020
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 28 Apr 2014
Alison Christine Cleland - Director (Inactive)
Appointment date: 28 Apr 2014
Termination date: 27 Jul 2020
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 28 Apr 2014
Hong Zhu - Director (Inactive)
Appointment date: 28 Apr 2014
Termination date: 01 Apr 2016
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 28 Apr 2014
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