General information
S And V Noad Trustee Limited
Type: NZ Limited Company (Ltd)9429030944176
New Zealand Business Number
3554531
Company Number
Registered
Company Status
S and V Noad Trustee Limited (NZBN 9429030944176) was registered on 21 Sep 2011. 2 addresses are currently in use by the company: 2A Holt Avenue, Torbay, Auckland, 0630 (type: registered, physical). 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 1000 shares (100 per cent of shares), namely:
Noad, Stephen Michael (an individual) located at Pinehill, Browns Bay, Auckland postcode 0632,
Noad, Robert James (a director) located at Torbay, Auckland postcode 0630,
Stephen Noad (a director) located at Pinehill, Browns Bay, Auckland postcode 0632. Businesscheck's information was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2a Holt Avenue, Torbay, Auckland, 0630 | Registered & physical & service | 21 Sep 2011 |
Contact info
64 09 4785652
Phone (Phone)
noadfam@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Petronella Maria Noad
Torbay, Auckland, 0630
Address used since 21 Sep 2011 |
Director | 21 Sep 2011 - current |
|
Robert James Noad
Torbay, Auckland, 0630
Address used since 10 Oct 2012 |
Director | 10 Oct 2012 - current |
|
Stephen Michael Noad
Pinehill, Browns Bay, Auckland, 0632
Address used since 06 Sep 2013 |
Director | 10 Oct 2012 - 31 Jul 2020 |
|
Sydney George Noad
Torbay, Auckland, 0630
Address used since 21 Sep 2011 |
Director | 21 Sep 2011 - 03 Sep 2012 |
|
Violet Ellen Noad
Torbay, Auckland, 0630
Address used since 21 Sep 2011 |
Director | 21 Sep 2011 - 09 Nov 2011 |
Addresses
Principal place of activity
| 2a Holt Avenue , Torbay , Auckland , 0630 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Noad, Stephen Michael Individual |
Pinehill, Browns Bay Auckland 0632 |
18 Apr 2013 - current |
|
Noad, Robert James Director |
Torbay Auckland 0630 |
18 Apr 2013 - current |
|
Stephen Michael Noad Director |
Pinehill, Browns Bay Auckland 0632 |
18 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Noad, Violet Ellen Individual |
Torbay Auckland 0630 |
21 Sep 2011 - 18 Apr 2013 |
|
Sydney George Noad Director |
Torbay Auckland 0630 |
21 Sep 2011 - 18 Apr 2013 |
|
Violet Ellen Noad Director |
Torbay Auckland 0630 |
21 Sep 2011 - 18 Apr 2013 |
|
Noad, Sydney George Individual |
Torbay Auckland 0630 |
21 Sep 2011 - 18 Apr 2013 |
Location
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|
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|
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|
Trust Development Group Limited 30 Firth Road |
|
Meintjes Enterprises Limited 5a Holt Avenue |