Noble House Investor Limited
Type: NZ Limited Company (Ltd)Noble House Investor Limited (issued a New Zealand Business Number of 9429030252059) was launched on 24 Apr 2013. 2 addresses are in use by the company: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, physical). Level 4, Zurich House, 21 Queen Street, Auckland had been their registered address, until 19 Jul 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Merton Capital Limited (an entity) located at Auckland postcode 1010. "Rental of commercial property" (business classification L671250) is the category the Australian Bureau of Statistics issued to Noble House Investor Limited. The Businesscheck data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 21 Queen Street, Auckland, 1010 | Registered & physical & service | 19 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Ti Yong Pang
Singapore, 807973
Address used since 01 Jul 2014 |
Director | 24 Apr 2013 - current |
|
Clyde Steven Young
Remuera, Auckland, 1050
Address used since 27 Oct 2015 |
Director | 27 Oct 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Registered & physical | 15 Sep 2017 - 19 Jul 2022 |
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Physical & registered | 24 Apr 2013 - 15 Sep 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Merton Capital Limited Shareholder NZBN: 9429041542903 Entity (NZ Limited Company) |
Auckland 1010 |
31 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pang, Ti Yong Director |
Singapore 807973 |
24 Apr 2013 - 31 May 2017 |
 |
Specialty Diagnostix Limited Level 4, Zurich House |
|
Windcraft New Zealand Limited Level 4, Zurich House |
|
Kids Up Front Performing Arts Academy Limited Level 4, Zurich House |
|
Tasman Machinery Pty Limited Level 4, Zurich House |
|
Cgl Morleigh Limited Level 4, Zurich House |
|
Wellpack Limited Level 4, Zurich House |
|
Giltrap Group Property Services Limited Level 9 |
|
Qin Investment Holdings Limited Suite 3001, Quay West Building, 8 Albert Street, |
|
Precinct Properties New Zealand Limited Level 12 |
|
Jesa Investments Limited Level 2 |
|
J&e Future Investment Holding Limited 80 Queen Street |
|
Gek Property Nominees (christchurch Car Yard) Limited 18 High Street |