General information

Noodle Box Limited

Type: NZ Limited Company (Ltd)
9429032302509
New Zealand Business Number
2229762
Company Number
Registered
Company Status

Noodle Box Limited (issued an NZ business number of 9429032302509) was launched on 14 Apr 2009. 2 addresses are currently in use by the company: 98A Exmouth Road, Northcote, Auckland, 0627 (type: physical, registered). 10/266 Onewa Road, Birkenhead, Auckland had been their physical address, up to 18 Jan 2017. 150 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 75 shares (50% of shares), namely:
Liu, Hui Jing (an individual) located at Henderson, Auckland. In the second group, a total of 1 shareholder holds 50% of all shares (75 shares); it includes
Yang, Xi Liao (an individual) - located at Henderson, Auckland. Businesscheck's information was last updated on 16 Apr 2024.

Current address Type Used since
98a Exmouth Road, Northcote, Auckland, 0627 Physical & registered & service 18 Jan 2017
Directors
Name and Address Role Period
Xi Liao Yang
Henderson, Auckland, 0610
Address used since 02 Feb 2016
Director 14 Apr 2009 - current
Addresses
Previous address Type Period
10/266 Onewa Road, Birkenhead, Auckland Physical & registered 14 Apr 2009 - 18 Jan 2017
Financial Data
Financial info
150
Total number of Shares
February
Annual return filing month
17 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Liu, Hui Jing
Individual
Henderson
Auckland
14 Apr 2009 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Yang, Xi Liao
Individual
Henderson
Auckland
14 Apr 2009 - current
Location
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