General information

Noble Bond Limited

Type: NZ Limited Company (Ltd)
9429030786042
New Zealand Business Number
3729596
Company Number
Registered
Company Status
C131240 - C131240 Wool Textile Mfg
Industry classification codes with description

Noble Bond Limited (issued an NZBN of 9429030786042) was started on 17 Feb 2012. 1 address is in use by the company: 102 Messines Road, Karori, Wellington, 6012 (type: registered, physical). 154050 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 66033 shares (42.86% of shares), namely:
James Johnston (a director) located at Karori, Wellington postcode 6012. As far as the second group is concerned, a total of 1 shareholder holds 20.56% of all shares (31667 shares); it includes
Kerstin Lucas (a director) - located at Paremata, Porirua. Next there is the 3rd group of shareholders, share allocation (5000 shares, 3.25%) belongs to 1 entity, namely:
Fern Kelly, located at Springfield, Rotorua (an individual). "C131240 Wool textile mfg" (ANZSIC C131240) is the category the Australian Bureau of Statistics issued to Noble Bond Limited. The Businesscheck database was last updated on 01 Jul 2019.

Current address Type Used since
102 Messines Road, Karori, Wellington, 6012 Registered & physical 17 Feb 2012
Directors
Name and Address Role Period
James Howard Johnston
Karori, Wellington, 6012
Address used since 19 Mar 2012
Director 17 Feb 2012 - current
Kerstin Ann Lucas
Titahi Bay, Porirua, 5022
Address used since 03 Jun 2013
Director 17 Feb 2012 - current
Rosstan Ellis Mazey
St Albans, Christchurch, 8014
Address used since 19 Oct 2015
Director 19 Oct 2015 - current
Keith Graham Sutton
Hern Bay, Auckland, 1011
Address used since 01 Jul 2016
Director 19 Oct 2015 - 29 May 2019
Graeme Percival Hansen
Remuera, Auckland, 1050
Address used since 19 Oct 2015
Director 19 Oct 2015 - 03 Nov 2016
Financial Data
Financial info
154050
Total number of Shares
June
Annual return filing month
07 Jun 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 66033
Shareholder Name Address Period
James Howard Johnston
Director
Karori
Wellington
6012
17 Feb 2012 - current
Shares Allocation #2 Number of Shares: 31667
Shareholder Name Address Period
Kerstin Ann Lucas
Director
Paremata
Porirua
5024
17 Feb 2012 - current
Shares Allocation #3 Number of Shares: 5000
Shareholder Name Address Period
Fern Mary Kelly
Individual
Springfield
Rotorua
3015
17 Sep 2013 - current
Shares Allocation #4 Number of Shares: 51350
Shareholder Name Address Period
Wools Of New Zealand Limited
Shareholder NZBN: 9429033939780
Entity (NZ Limited Company)
Level 4, 83 Victoria Street
Christchurch
8011
08 Jun 2015 - current

Historic shareholders

Shareholder Name Address Period
Creative Hq Limited
Shareholder NZBN: 9429031729987
Company Number: 2376228
Entity
16 Sep 2013 - 08 Jun 2015
Creative Hq Limited
Shareholder NZBN: 9429031729987
Company Number: 2376228
Entity
16 Sep 2013 - 08 Jun 2015
Location
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