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General information

Noctec (nz) Limited

Type: NZ Limited Company (Ltd)
9429031564113
New Zealand Business Number
2465068
Company Number
Registered
Company Status

Noctec (Nz) Limited (issued a New Zealand Business Number of 9429031564113) was incorporated on 29 Apr 2010. 2 addresses are in use by the company: 196 Carrington Road, Mount Albert, Auckland, 1025 (type: physical, service). 22A Fairleigh Avenue, Mount Albert, Auckland had been their registered address, until 09 Dec 2019. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (5% of shares), namely:
Hyde, Kimberly (an individual) located at Tindalls Beach, Whangaparaoa postcode 0930. As far as the second group is concerned, a total of 1 shareholder holds 95% of all shares (950 shares); it includes
Cottew, Aaron (an individual) - located at Tindalls Beach, Whangaparaoa. The Businesscheck data was last updated on 15 Mar 2024.

Current address Type Used since
196 Carrington Road, Mount Albert, Auckland, 1025 Physical & service & registered 09 Dec 2019
Last updated:
Directors
Name and Address Role Period
Aaron Cottew
Tindalls Beach, Whangaparaoa, 0930
Address used since 01 Jan 2019
Sandringham, Auckland, 1041
Address used since 09 May 2011
Director 29 Apr 2010 - current
Addresses
Previous address Type Period
22a Fairleigh Avenue, Mount Albert, Auckland, 1025 Registered & physical 04 Apr 2019 - 09 Dec 2019
511 Rosebank Road, Avondale, Auckland, 1026 Physical & registered 18 Apr 2016 - 04 Apr 2019
9 Calgary Street, Sandringham, Auckland, 1041 Registered 09 May 2011 - 18 Apr 2016
9 Calgary Street, Sandringham, Auckland, 1041 Physical 06 May 2011 - 18 Apr 2016
39a Roberton Road, Avondale, Auckland 1026 Physical 29 Apr 2010 - 06 May 2011
39a Roberton Road, Avondale, Auckland 1026 Registered 29 Apr 2010 - 09 May 2011
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hyde, Kimberly
Individual 		Tindalls Beach
Whangaparaoa
0930 		11 Jan 2014 - current
Shares Allocation #2 Number of Shares: 950
Shareholder Name Address Period
Cottew, Aaron
Individual 		Tindalls Beach
Whangaparaoa
0930 		29 Apr 2010 - current
Location
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