General information
Noodle Hut Limited
Type: NZ Limited Company (Ltd)9429033252063
New Zealand Business Number
1964965
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
97587231
GST Number
Noodle Hut Limited (issued an NZBN of 9429033252063) was launched on 06 Jul 2007. 5 addresess are currently in use by the company: Po Box 950, Shortland Street, Auckland, 1140 (type: postal, office). Flat 2, 25 Paramount Drive, Henderson, Auckland had been their registered address, up to 03 Apr 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Noodle Hut Holdings Limited (an entity) located at Henderson, Auckland postcode 0610. The Businesscheck information was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Paramount Drive, Henderson, Auckland, 0610 | Registered & physical & service | 03 Apr 2019 |
| Po Box 950, Shortland Street, Auckland, 1140 | Postal | 12 May 2020 |
| 18 Paramount Drive, Henderson, Auckland, 0610 | Office & delivery | 12 May 2020 |
Contact info
64 21 944389
Phone (Phone)
64 21 944380
Phone (Phone)
katylai@lkk.co.nz
Email
nzaccounts@lkk.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Lai
Parnell, Auckland, 1052
Address used since 11 Mar 2020
Parnell, Auckland, 1052
Address used since 21 Nov 2016 |
Director | 21 Nov 2016 - current |
|
Kim Chuan Khor
Glendowie, Auckland, 1071
Address used since 21 Nov 2016 |
Director | 21 Nov 2016 - 31 Mar 2021 |
|
Katy Lai
Parnell, Auckland, 1052
Address used since 30 Sep 2010 |
Director | 30 Sep 2010 - 21 Nov 2016 |
|
Russell Cross
The Grange, Orewa, 0624
Address used since 30 Sep 2010 |
Director | 06 Jul 2007 - 30 Sep 2010 |
|
Miee Chin Lai
Blockhouse Bay, Auckland, 0600
Address used since 14 Sep 2007 |
Director | 14 Sep 2007 - 30 Sep 2010 |
Addresses
Principal place of activity
| 18 Paramount Drive , Henderson , Auckland , 0610 |
| Previous address | Type | Period |
|---|---|---|
| Flat 2, 25 Paramount Drive, Henderson, Auckland, 0610 | Registered & physical | 14 Mar 2017 - 03 Apr 2019 |
| Unit 5, 13 Laidlaw Way Botany, Auckland, 2016 | Physical | 08 Oct 2010 - 14 Mar 2017 |
| Unit 5, 13 Laidlaw Way Botany Auckland, Auckland, 2016 | Registered | 08 Oct 2010 - 14 Mar 2017 |
| Rhoo & Associates Ltd, Unit 5,13 Laidlaw Way Botany Auckland | Physical & registered | 11 May 2009 - 08 Oct 2010 |
| 7 Ascot Way, The Grange, Orewa | Registered & physical | 06 Jul 2007 - 11 May 2009 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 Mar 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Noodle Hut Holdings Limited Shareholder NZBN: 9429033252209 Entity (NZ Limited Company) |
Henderson Auckland 0610 |
15 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nca Group Limited Shareholder NZBN: 9429032620252 Company Number: 2160671 Entity |
21 Nov 2016 - 16 Jun 2021 | |
|
Nca Group Limited Shareholder NZBN: 9429032620252 Company Number: 2160671 Entity |
Newmarket Auckland 1023 |
21 Nov 2016 - 16 Jun 2021 |
|
Null - Lam Kam Kee Family Trust Other |
21 Nov 2016 - 15 Mar 2017 | |
|
Noodle Hut Holdings Limited Shareholder NZBN: 9429033252209 Company Number: 1964966 Entity |
31 Oct 2007 - 21 Nov 2016 | |
|
Lam Kam Kee Family Trust Other |
21 Nov 2016 - 15 Mar 2017 | |
|
Noodle Hut Holdings Limited Shareholder NZBN: 9429033252209 Company Number: 1964966 Entity |
31 Oct 2007 - 21 Nov 2016 | |
|
Cross, Russell Individual |
The Grange Orewa |
06 Jul 2007 - 27 Jun 2010 |
Location
Companies nearby
 |
Melly's Limited 25a Paramount Drive |
|
Starterpower NZ Limited 25 Paramount Drive |
|
Auto Electrical Spares 2005 Limited 25 Paramount Drive |
|
Carrera Holdings Limited 25 Paramount Drive |
|
Auto Electrical Spares Limited 25 Paramount Drive |