General information
Noumea Ventures Limited
Type: NZ Limited Company (Ltd)9429032442144
New Zealand Business Number
2198469
Company Number
Registered
Company Status
Noumea Ventures Limited (issued an NZ business number of 9429032442144) was registered on 19 Dec 2008. 2 addresses are currently in use by the company: 371 Queen Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 6, 135 Broadway, Newmarket, Auckland had been their physical address, up to 11 May 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Whitehouse Corporate Trustee Limited (an entity) located at Auckland postcode 1010. The Businesscheck database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 371 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 11 May 2020 |
Contact info
64 9 3774545
Phone (Phone)
faye@whitehouse.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Le Gros
Auckland Central, Auckland, 1010
Address used since 30 Nov 2009 |
Director | 19 Dec 2008 - current |
|
James Lawry Macqueen
East Tamaki, Auckland,
Address used since 02 Jun 2009 |
Director | 02 Jun 2009 - 14 Feb 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 06 Jun 2014 - 11 May 2020 |
| Level2, 116 Harris Road, East Tamaki, Manukau, 2013 | Registered & physical | 22 Nov 2010 - 06 Jun 2014 |
| Bdo Spicers Auckland, Level 2, 116 Harris Road, East Tamaki, Auckland | Registered & physical | 19 Dec 2008 - 22 Nov 2010 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitehouse Corporate Trustee Limited Shareholder NZBN: 9429033376905 Entity (NZ Limited Company) |
Auckland 1010 |
19 Dec 2008 - current |
Location
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