General information
43 Noble Street Limited
Type: NZ Limited Company (Ltd)9429032961836
New Zealand Business Number
2079816
Company Number
Registered
Company Status
43 Noble Street Limited (NZBN 9429032961836) was incorporated on 14 Jan 2008. 2 addresses are currently in use by the company: 114 Bryant Road, Rd 1, Papakura, 2580 (type: physical, registered). 14C George Bourke Drive, Mt.wellington, Auckland had been their registered address, up until 29 Mar 2016. 1200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1200 shares (100 per cent of shares), namely:
Baigent, Harold Kent (a director) located at Karaka postcode 2580. Businesscheck's data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 114 Bryant Road, Rd 1, Papakura, 2580 | Physical & registered & service | 29 Mar 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Harold Kent Baigent
Karaka, 2580
Address used since 10 Jun 2015 |
Director | 14 Jan 2008 - current |
|
Barry John Hart
Rd 3, Waimauku, 0883
Address used since 16 Mar 2010 |
Director | 14 Jan 2008 - 20 Mar 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 14c George Bourke Drive, Mt.wellington, Auckland | Registered & physical | 29 Apr 2009 - 29 Mar 2016 |
| C/-staples Rodway Waikato Ltd, Welhouse 5th Floor, 711 Victoria Street, Hamilton | Registered & physical | 14 Jan 2008 - 29 Apr 2009 |
Financial Data
Financial info
1200
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Baigent, Harold Kent Director |
Karaka 2580 |
20 Oct 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Noble Trustee Limited Other |
14 Jan 2008 - 21 Jun 2012 | |
|
Harold Kent Baigent And Lester James Haycock Other |
Karaka |
14 Jan 2008 - 20 Oct 2020 |
|
Null - Noble Trustee Limited Other |
14 Jan 2008 - 21 Jun 2012 |
Location
Companies nearby
 |
Harent Limited 114 Bryant Road |
|
Nrb Limited 110a Bryant Road |
|
Tuakau Business Park Limited 114b Bryant Road |
|
Queenstown Adventure Park (1993) Limited 114b Bryant Road |
|
Baigent & Daughters Group Limited 114b Bryant Road |
|
Get Reel Charters Limited 64 Bryant Road |