General information
Novo Innovation Limited
Type: NZ Limited Company (Ltd)9429031584937
New Zealand Business Number
2451770
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
104833012
GST Number
C259907 - Manufacturing Nec
Industry classification codes with description
Novo Innovation Limited (issued a New Zealand Business Number of 9429031584937) was registered on 02 Jun 2010. 14 addresess are in use by the company: Unit B, David Sidwell Place, Stanmore Bay, Whangaparaoa, 0932 (type: registered, records). Flat 2, 1096 Whangaparaoa Road, Tindalls Beach, Whangaparaoa had been their registered address, up to 16 Feb 2021. Novo Innovation Limited used more names, namely: Novo Innovation Limited from 02 Jun 2010 to 01 Oct 2020. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 400 shares (40% of shares), namely:
Tristscher, Daniel Johann (an individual) located at Rd1, Huntly postcode 3771. In the second group, a total of 1 shareholder holds 40% of all shares (exactly 400 shares); it includes
Wilson, Peter Noel (a director) - located at Tindalls Beach, Whangaparaoa. The 3rd group of shareholders, share allocation (200 shares, 20%) belongs to 1 entity, namely:
Smart Markings Technologies Llc, located at Houston, Texas (an other). "Manufacturing nec" (business classification C259907) is the classification the ABS issued to Novo Innovation Limited. Businesscheck's data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 2, 1096 Whangaparaoa Road, Tindalls Beach, Whangaparaoa, 0930 | Other (Address For Share Register) | 20 Dec 2017 |
| Flat 2, 1096 Whangaparaoa Road, Tindalls Beach, Whangaparaoa, 0930 | Physical & service | 08 Jan 2018 |
| Unit B, 6 David Sidwell Place, Stanmore Bay, Whangaparaoa, 0932 | Office & delivery | 05 Feb 2021 |
| Po Box 308079, Manly, Whangaparaoa, 0952 | Postal | 05 Feb 2021 |
Contact info
64 21 809522
Phone (Phone)
peter@novoinnovation.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
peter.wilson@skipline.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.skipline.co.nz
Website
www.novoinnovation.co.nz
Website
www.skipline.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Noel Wilson
Tindalls Beach, Whangaparaoa, 0930
Address used since 20 Dec 2017
Tindalls Beach, Whangaparaoa, 0930
Address used since 08 Feb 2012 |
Director | 02 Jun 2010 - current |
| John Shaw Mcneely | Director | 01 Oct 2020 - current |
|
Daniel Johann Tritscher
Rd1, Huntly, 3771
Address used since 31 Dec 2023 |
Director | 31 Dec 2023 - current |
| Kevin Louis Macvittie | Director | 01 Oct 2022 - 31 Dec 2023 |
|
Brian Raymond Kausler
La Grande, Oregan, 97850
Address used since 19 Dec 2017 |
Director | 19 Dec 2017 - 01 Oct 2022 |
|
Andrew Lynn Shinsel
La Grande, Oregan, 97850
Address used since 19 Dec 2017 |
Director | 19 Dec 2017 - 01 Oct 2020 |
|
Reuben Thomas Dowle
Churton Park, Wellington, 6037
Address used since 01 Feb 2013 |
Director | 02 Jun 2010 - 19 Dec 2017 |
|
Brian Leslie Dowle
Northcote, Auckland, 0627
Address used since 13 Mar 2017 |
Director | 02 Jun 2010 - 19 Dec 2017 |
|
Kay Madigan
Ostend, Waikehe,
Address used since 15 Jun 2010 |
Director | 15 Jun 2010 - 07 Feb 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 308079, Manly, Whangaparaoa, 0952 | Postal | 05 Feb 2021 |
| Unit B, David Sidwell Place, Stanmore Bay, Whangaparaoa, 0932 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 05 Feb 2021 |
| Unit B, David Sidwell Place, Stanmore Bay, Whangaparaoa, 0932 | Registered | 16 Feb 2021 |
| Unit B, David Sidwell Place, Stanmore Bay, Whangaparaoa, 0932 | Registered | 10 Jan 2024 |
| Po Box 308079, Manly, Whangaparaoa, 0952 | Postal | 02 Feb 2024 |
| Unit B, David Sidwell Place, Stanmore Bay, Whangaparaoa, 0932 | Records & shareregister | 02 Feb 2024 |
| Unit B, David Sidwell Place, Stanmore Bay, Whangaparaoa, 0932 | Registered | 13 Feb 2024 |
Principal place of activity
| Unit B, 6 David Sidwell Place , Stanmore Bay , Whangaparaoa , 0932 |
| Previous address | Type | Period |
|---|---|---|
| Flat 2, 1096 Whangaparaoa Road, Tindalls Beach, Whangaparaoa, 0930 | Registered | 08 Jan 2018 - 16 Feb 2021 |
| 30a Uppingham Crescent, Northcote, Auckland, 0627 | Physical | 15 Feb 2012 - 08 Jan 2018 |
| 30a Uppingham Crescent, Hillcrest, Auckland, 0627 | Registered | 15 Feb 2012 - 08 Jan 2018 |
| 46 Lake Road, Northcote, Auckland 0627 | Physical & registered | 02 Jun 2010 - 15 Feb 2012 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Tristscher, Daniel Johann Individual |
Rd1 Huntly 3771 |
01 Jan 2024 - current |
Shares Allocation #2 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Peter Noel Director |
Tindalls Beach Whangaparaoa 0930 |
01 Jan 2024 - current |
Shares Allocation #3 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Smart Markings Technologies Llc Other (Other) |
Houston Texas 77002 |
01 Oct 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Peter Noel Individual |
Tindalls Beach Whangaparaoa 0930 |
02 Jun 2010 - 01 Oct 2020 |
|
Dowle, Matthew Oliver Individual |
Hillcrest Auckland 0627 |
02 Jun 2010 - 20 Dec 2017 |
|
Shivanandan, Carolyn Joy Individual |
Ngaio Wellington |
02 Jun 2010 - 20 Dec 2017 |
|
Skip-line, Llc Other |
20 Dec 2017 - 01 Oct 2020 | |
|
Dowle, Janice Kathleen Individual |
Northcote Auckland 0627 |
02 Jun 2010 - 20 Dec 2017 |
|
Dowle, Reuben Thomas Individual |
Churton Park Wellington 6037 |
02 Jun 2010 - 20 Dec 2017 |
|
Null - Madigan Investment Trust Other |
15 Jun 2010 - 07 Feb 2012 | |
|
Dowle, Brian Leslie Individual |
Northcote Auckland 0627 |
02 Jun 2010 - 20 Dec 2017 |
|
Madigan Investment Trust Other |
15 Jun 2010 - 07 Feb 2012 |
Ultimate Holding Company
| Effective Date | 04 Feb 2021 |
| Name | S-l Holdings, Llc |
| Type | Limited Liability Company |
| Country of origin | US |
| Address |
Suite 730 440 Louisiana Street Houston, Texas 77002 |
Location
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