General information

Novo Education Consulting Limited

Type: NZ Limited Company (Ltd)
9429041201152
New Zealand Business Number
5155284
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
113933984
GST Number
M699945 - "professional, Scientific And Technical Services Nec" P822020 - Educational Support Services N.e.c.
Industry classification codes with description

Novo Education Consulting Limited (NZBN 9429041201152) was started on 17 Apr 2014. 7 addresess are in use by the company: 75B Boston Road, Grafton, 1023 (type: registered, service). Level 3, 142 Broadway, Newmarket, Auckland had been their physical address, up until 04 Aug 2020. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 250 shares (25 per cent of shares), namely:
Dou, Haiqiang (an individual) located at Shamrock Park, Auckland postcode 2016. When considering the second group, a total of 1 shareholder holds 60 per cent of all shares (exactly 600 shares); it includes
Fan, Jin (an individual) - located at Kohimarama, Auckland. The third group of shareholders, share allocation (75 shares, 7.5%) belongs to 1 entity, namely:
Xing, Qifeng, located at Howick, Auckland (an individual). ""Professional, scientific and technical services nec"" (business classification M699945) is the classification the ABS issued Novo Education Consulting Limited. Our database was updated on 27 Apr 2024.

Current address Type Used since
Level 3, 142 Broadway, Newmarket, Auckland, 1023 Office & delivery 03 Apr 2019
Po Box 55035, Eastridge, Auckland, 1146 Postal 03 Apr 2019
Level 3, 142 Broadway, Newmarket, Auckland, 1149 Registered & physical & service 04 Aug 2020
75b Boston Road, Grafton, 1023 Registered & service 17 Apr 2024
Contact info
64 9 5204329
Phone (Phone)
vivian.fan@novoeducation.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.choosenewzealand.com
Website
www.novoeducation.co.nz
Website
Directors
Name and Address Role Period
Jin Fan
Kohimarama, Auckland, 1071
Address used since 18 May 2015
Director 17 Apr 2014 - current
Jinwei Gao
Kohimarama, Auckland, 1071
Address used since 18 May 2015
Director 28 Apr 2014 - current
Haiqiang Dou
Shamrock Park, Auckland, 2016
Address used since 01 Aug 2020
Director 01 Aug 2020 - current
Qifeng Xing
Howick, Auckland, 2014
Address used since 01 Apr 2021
Director 01 Apr 2021 - current
Qifeng Xing
Eden Terrace, Auckland, 1010
Address used since 01 May 2020
Mount Eden, Auckland, 1024
Address used since 28 Apr 2014
Meadowbank, Auckland, 1072
Address used since 18 Nov 2017
Director 28 Apr 2014 - 01 Sep 2020
Bruce Robert Cleland
Birkenhead, Auckland, 0626
Address used since 28 Apr 2014
Director 28 Apr 2014 - 27 Jul 2020
Alison Christine Cleland
Birkenhead, Auckland, 0626
Address used since 28 Apr 2014
Director 28 Apr 2014 - 27 Jul 2020
Hong Zhu
Glendowie, Auckland, 1071
Address used since 28 Apr 2014
Director 28 Apr 2014 - 01 Apr 2016
Addresses
Other active addresses
Type Used since
75b Boston Road, Grafton, 1023 Registered & service 17 Apr 2024
Principal place of activity
Level 3, 142 Broadway , Newmarket , Auckland , 1023
Previous address Type Period
Level 3, 142 Broadway, Newmarket, Auckland, 1023 Physical 13 Apr 2015 - 04 Aug 2020
41b Ronaki Road, Mission Bay, Auckland, 1071 Registered 17 Apr 2014 - 04 Aug 2020
41b Ronaki Road, Mission Bay, Auckland, 1071 Physical 17 Apr 2014 - 13 Apr 2015
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
09 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Dou, Haiqiang
Individual
Shamrock Park
Auckland
2016
05 Oct 2022 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Fan, Jin
Individual
Kohimarama
Auckland
1071
05 Oct 2022 - current
Shares Allocation #3 Number of Shares: 75
Shareholder Name Address Period
Xing, Qifeng
Individual
Howick
Auckland
2014
05 Oct 2022 - current
Shares Allocation #4 Number of Shares: 75
Shareholder Name Address Period
Blythen, Kelly Elizabeth
Individual
Howick
Auckland
2014
05 Oct 2022 - current

Historic shareholders

Shareholder Name Address Period
Fan, Jin - As Nominee
Director
Kohimarama
Auckland
1071
17 Apr 2014 - 05 Oct 2022
Fan, Jin - As Nominee
Director
Kohimarama
Auckland
1071
17 Apr 2014 - 05 Oct 2022
Cleland, Alison Christine
Individual
Birkenhead
Auckland
0626
28 Apr 2014 - 27 Jul 2020
Gao, Jinwei
Director
Kohimarama
Auckland
1071
05 Oct 2022 - 05 Oct 2022
Cleland, Bruce Robert
Individual
Birkenhead
Auckland
0626
28 Apr 2014 - 27 Jul 2020
Zhu, Hong
Individual
Glendowie
Auckland
1071
28 Apr 2014 - 05 May 2016
Location
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