General information
Noel Leeming Finance Limited
Type: NZ Limited Company (Ltd)9429030394865
New Zealand Business Number
4192078
Company Number
Registered
Company Status
Noel Leeming Finance Limited (issued a business number of 9429030394865) was incorporated on 20 Dec 2012. 5 addresess are in use by the company: Po Box 2219, Auckland Central, Auckland, 1140 (type: postal, office). Level 8, 120 Albert Street, Auckland Central, Auckland had been their registered address, up to 19 Dec 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Twp No.4 Limited (an entity) located at 4 Graham Street, Auckland postcode 1010. Businesscheck's database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Physical & registered & service | 19 Dec 2016 |
| Po Box 2219, Auckland Central, Auckland, 1140 | Postal | 19 Sep 2022 |
| Level 4, 4 Graham Street, Auckland, 1010 | Office & delivery | 19 Sep 2022 |
Contact info
roslin.sharma@twgroup.co.nz
Email
Roslin.Sharma@twgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Barry Graeme Moors
Ponsonby, Auckland, 1021
Address used since 20 Dec 2012 |
Director | 20 Dec 2012 - current |
|
Mark David Powell
Stanmore Bay, Whangaparaoa, 0932
Address used since 20 Dec 2012 |
Director | 20 Dec 2012 - 31 Jan 2016 |
|
Stephen Nicholas Small
Parnell, Auckland, 1052
Address used since 08 Oct 2013 |
Director | 20 Dec 2012 - 15 May 2014 |
Addresses
Principal place of activity
| Level 4 , 4 Graham Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 20 Dec 2012 - 19 Dec 2016 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
15 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Twp No.4 Limited Shareholder NZBN: 9429030411517 Entity (NZ Limited Company) |
4 Graham Street Auckland 1010 |
20 Dec 2012 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | The Warehouse Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 611207 |
| Country of origin | NZ |
Location
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