General information

Noble Gates Limited

Type: NZ Limited Company (Ltd)
9429031037105
New Zealand Business Number
3451511
Company Number
Registered
Company Status
N729120 - N729120 Secretarial Service
Industry classification codes with description

Noble Gates Limited (issued an NZ business identifier of 9429031037105) was registered on 01 Jul 2011. 1 address is currently in use by the company: 109 Main Road, Katikati, Katikati, 3129 (type: registered, physical). 34 Rosemont Road, Waihi, Waihi had been their registered address, until 27 Aug 2018. Noble Gates Limited used other aliases, namely: Get Sorted Admin Limited from 25 Oct 2011 to 19 Feb 2018, Bop Pa Limited (29 Jun 2011 to 25 Oct 2011). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Jasmine Robbins (a director) located at Rd 1, Waihi Beach postcode 3177. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Brian Robbins (a director) - located at Rd 1, Waihi Beach. "N729120 Secretarial service" (ANZSIC N729120) is the category the ABS issued to Noble Gates Limited. Businesscheck's data was updated on 03 Mar 2019.

Current address Type Used since
508 Seaforth Road, Rd 1, Waihi Beach, 3177 Physical 27 Feb 2018
109 Main Road, Katikati, Katikati, 3129 Registered 27 Aug 2018
Directors
Name and Address Role Period
Jasmine Hazel Robbins
Rd 1, Waihi Beach, 3177
Address used since 03 Jan 2018
Director 03 Jan 2018 - current
Brian Joshua Robbins
Rd 1, Waihi Beach, 3177
Address used since 03 Jan 2018
Director 03 Jan 2018 - current
Karen Elizabeth Vigus
Katikati, Katikati, 3129
Address used since 16 Nov 2017
Director 16 Nov 2017 - 03 Jan 2018
Ian Murray Miller
Rd 1, Tauranga, 3171
Address used since 01 Jul 2011
Director 01 Jul 2011 - 16 Nov 2017
Jeanette Anne Miller
Rd 1, Tauranga, 3171
Address used since 01 Jul 2011
Director 01 Jul 2011 - 16 Nov 2017
Addresses
Previous address Type Period
34 Rosemont Road, Waihi, Waihi, 3610 Registered 27 Feb 2018 - 27 Aug 2018
109 Main Road, Katikati, Katikati, 3129 Physical 27 Nov 2017 - 27 Feb 2018
109 Main Road, Katikati, Katikati, 3129 Registered 30 May 2016 - 27 Feb 2018
120 Eleventh Avenue, Tauranga, Tauranga, 3110 Registered 04 Dec 2015 - 30 May 2016
26 Fourth Avenue, Tauranga, Tauranga, 3110 Registered 12 Nov 2014 - 04 Dec 2015
26 Fourth Avenue, Tauranga, Tauranga, 3110 Registered 05 Dec 2012 - 12 Nov 2014
1549 State Highway 29, Rd 1, Tauranga, 3171 Physical 01 Jul 2011 - 27 Nov 2017
38a Seventh Avenue, Tauranga, Tauranga, 3110 Registered 01 Jul 2011 - 05 Dec 2012
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
29 Nov 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Jasmine Hazel Robbins
Director
Rd 1
Waihi Beach
3177
13 Nov 2018 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Brian Joshua Robbins
Director
Rd 1
Waihi Beach
3177
13 Nov 2018 - current

Historic shareholders

Shareholder Name Address Period
Karen Elizabeth Vigus
Individual
Katikati
Katikati
3129
17 Nov 2017 - 13 Nov 2018
Jeanette Anne Miller
Individual
Rd 1
Tauranga
3171
01 Jul 2011 - 17 Nov 2017
Jeanette Anne Miller
Director
Rd 1
Tauranga
3171
01 Jul 2011 - 17 Nov 2017
Jeanette Anne Miller
Director
Rd 1
Tauranga
3171
01 Jul 2011 - 17 Nov 2017
Ian Murray Miller
Individual
Rd 1
Tauranga
3171
01 Jul 2011 - 17 Nov 2017
Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Entity
01 Jul 2011 - 17 Nov 2017
Annette Dawn Giles
Individual
Rd 1
Katikati
3177
01 Jul 2011 - 18 Jul 2013
Ian Murray Miller
Individual
Rd 1
Tauranga
3171
01 Jul 2011 - 17 Nov 2017
Location
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