General information
Noo Holdings Limited
Type: NZ Limited Company (Ltd)9429034120170
New Zealand Business Number
1815649
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Noo Holdings Limited (issued a New Zealand Business Number of 9429034120170) was incorporated on 23 May 2006. 7 addresess are currently in use by the company: Level 6, 130 Broadway, Newmarket, Auckland, 1023 (type: postal, office). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Myers, Thea (an individual) located at Titirangi, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Queenin, Jay (an individual) - located at Titirangi, Auckland. The Businesscheck database was last updated on 21 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 130 Boardway, Newmarket, Auckland | Physical & registered & service | 23 May 2006 |
| Level 6, 130 Boardway, Newmarket, Auckland | Other (Address for Records) & records (Address for Records) | 23 May 2006 |
| Level 6, 130 Broadway, Newmarket, Auckland, 1023 | Postal & office & delivery | 29 Sep 2020 |
Contact info
64 27 4912795
Phone (Phone)
jay_queenin@mac.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jay Queenin
Titirangi, Auckland, 0600
Address used since 23 May 2006 |
Director | 23 May 2006 - current |
|
Thea Myers
Titirangi, Auckland, 0600
Address used since 23 May 2006 |
Director | 23 May 2006 - current |
Addresses
Principal place of activity
| Level 6, 130 Broadway , Newmarket , Auckland , 1023 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Myers, Thea Individual |
Titirangi Auckland |
23 May 2006 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Queenin, Jay Individual |
Titirangi Auckland |
23 May 2006 - current |
Location
Companies nearby
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |