General information

Novare Global Limited

Type: NZ Limited Company (Ltd)
9429041096963
New Zealand Business Number
4965079
Company Number
Registered
Company Status
F349420 - "electrical Equipment, Industrial, Wholesaling Nec"
Industry classification codes with description

Novare Global Limited (NZBN 9429041096963) was incorporated on 14 Feb 2014. 2 addresses are in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: physical, registered). 46 Church Road, Pukete, Hamilton had been their registered address, until 14 Sep 2017. 100 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 24 shares (24% of shares), namely:
Beatson, Charles Roy (a director) located at Springlands, Blenheim postcode 7201. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Beatson, Diane Ruth (an individual) - located at Springlands, Blenheim. The next group of shareholders, share allotment (50 shares, 50%) belongs to 1 entity, namely:
Beatson, Daniel John, located at Witherlea, Blenheim (a director). ""Electrical equipment, industrial, wholesaling nec"" (ANZSIC F349420) is the classification the Australian Bureau of Statistics issued to Novare Global Limited. The Businesscheck database was updated on 17 Mar 2024.

Current address Type Used since
2 Alfred Street, Mayfield, Blenheim, 7201 Physical & registered & service 14 Sep 2017
Contact info
www.energyequipment.co
Website
www.identimark.com
Website
Directors
Name and Address Role Period
Daniel John Beatson
Witherlea, Blenheim, 7201
Address used since 14 Feb 2014
Director 14 Feb 2014 - current
Charles Roy Beatson
Springlands, Blenheim, 7201
Address used since 29 Apr 2016
Director 14 Feb 2014 - current
Rosemary Alison Beatson
Witherlea, Blenheim, 7201
Address used since 14 Feb 2014
Director 14 Feb 2014 - 21 Nov 2018
Addresses
Previous address Type Period
46 Church Road, Pukete, Hamilton, 3200 Registered & physical 08 Oct 2015 - 14 Sep 2017
22 Scott Street, Blenheim, Blenheim, 7201 Physical & registered 14 Feb 2014 - 08 Oct 2015
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24
Shareholder Name Address Period
Beatson, Charles Roy
Director
Springlands
Blenheim
7201
14 Feb 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Beatson, Diane Ruth
Individual
Springlands
Blenheim
7201
12 Mar 2018 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Beatson, Daniel John
Director
Witherlea
Blenheim
7201
14 Feb 2014 - current
Shares Allocation #4 Number of Shares: 22
Shareholder Name Address Period
Beatson, Rosemary Alison
Individual
Witherlea
Blenheim
7201
14 Feb 2014 - current
Rosemary Alison Beatson
Director
Witherlea
Blenheim
7201
14 Feb 2014 - current
Shares Allocation #5 Number of Shares: 3
Shareholder Name Address Period
Beatson, David Geoffrey
Individual
Witherlea
Blenheim
7201
25 Jul 2018 - current
Location
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