A & E F Van Noordt Limited
Type: NZ Limited Company (Ltd)A & E F Van Noordt Limited (New Zealand Business Number 9429034139929) was incorporated on 03 May 2006. 2 addresses are currently in use by the company: 83B Ingram Road, Rd 3, Drury, 2579 (type: registered, physical). 83B Ingram Road, Rd 3, Drury had been their registered address, until 29 May 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Van Noordt, Arie (an individual) located at Rd 1, Pokeno postcode 2471. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Van Noordt, Elisabeth Fay (an individual) - located at Rd 1, Pokeno. Our information was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 116 Mcwatt Road, Rd 1, Pokeno, 2471 | Service & physical | 30 May 2012 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 29 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Arie Van Noordt
Rd 1, Pokeno, 2471
Address used since 03 May 2006 |
Director | 03 May 2006 - current |
|
Elisabeth Fay Van Noordt
Rd 1, Pokeno, 2471
Address used since 03 May 2006 |
Director | 03 May 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 30 May 2012 - 29 May 2017 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 08 Jun 2011 - 30 May 2012 |
| 116 Mcwatt Road, Rd 1, Pokeno, 2471 | Physical | 08 Jun 2011 - 30 May 2012 |
| C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury 2579 | Registered | 07 May 2010 - 08 Jun 2011 |
| 116 Mcwatt Road, Rd 1, Pokeno 2471 | Physical | 07 May 2010 - 08 Jun 2011 |
| C/-drk Chartered Accountants Limited, 83b Ingram Road, Rd 3, Drury | Registered | 29 Apr 2009 - 07 May 2010 |
| 116 Mcwatt Road, Rd 1, Pokeno | Physical | 27 May 2008 - 07 May 2010 |
| C/-duthie Taylor-ruiterman, Chartered Accountants, 83b Ingram Road, R D 3, Drury | Registered | 07 Nov 2007 - 29 Apr 2009 |
| C/-duthie Taylor-ruiterman, Chartered Accountants, 83b Ingram Road, R D 3, Drury | Physical | 07 Nov 2007 - 27 May 2008 |
| Level 11, Tower One, 51/53 Shortland Street, Auckland | Physical & registered | 03 May 2006 - 07 Nov 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Noordt, Arie Individual |
Rd 1 Pokeno 2471 |
03 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Noordt, Elisabeth Fay Individual |
Rd 1 Pokeno 2471 |
03 May 2006 - current |
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