Noelgail Limited
Type: NZ Limited Company (Ltd)Noelgail Limited (issued an NZ business number of 9429034169544) was registered on 26 Apr 2006. 2 addresses are in use by the company: 10 Kowhai Street, Takapuna, Auckland, 0622 (type: registered, physical). 23 The Esplanade, Campbells Bay, Auckland had been their registered address, up until 10 Jul 2020. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 33 shares (33 per cent of shares), namely:
Davenports Harbour Trustee Limited (an entity) located at Albany. When considering the second group, a total of 1 shareholder holds 34 per cent of all shares (34 shares); it includes
Hiskens, Andrew Noel (an individual) - located at Takapuna, Auckland. Next there is the 3rd group of shareholders, share allocation (33 shares, 33%) belongs to 1 entity, namely:
Hiskens, Sandra Gail, located at Takapuna, Auckland (an individual). Our information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Kowhai Street, Takapuna, Auckland, 0622 | Registered & physical & service | 10 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Noel Hiskens
Takapuna, Auckland, 0622
Address used since 02 Jul 2020
Campbells Bay, Auckland, 0630
Address used since 23 Aug 2018
Takapuna, Auckland, 0622
Address used since 09 Jun 2015 |
Director | 26 Apr 2006 - current |
|
Sandra Gail Hiskens
Takapuna, Auckland, 0622
Address used since 02 Jul 2020
Campbells Bay, Auckland, 0630
Address used since 23 Aug 2018
Takapuna, Auckland, 0622
Address used since 09 Jun 2015 |
Director | 26 Apr 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 23 The Esplanade, Campbells Bay, Auckland, 0630 | Registered & physical | 31 Aug 2018 - 10 Jul 2020 |
| 13 Lake View Road, Takapuna, Auckland, 0622 | Registered | 17 Jun 2015 - 31 Aug 2018 |
| 39 Pupuke Road, Takapuna, Auckland, 0622 | Physical | 15 Mar 2013 - 31 Aug 2018 |
| 39 Pupuke Road, Takapuna, Auckland, 0622 | Registered | 15 Mar 2013 - 17 Jun 2015 |
| 38 Pupuke Road, Takapuna, Auckland, 0622 | Registered & physical | 28 Feb 2013 - 15 Mar 2013 |
| 37 Paremoremo Road, Paremoremo, Albany, North Shore City | Physical & registered | 26 Apr 2006 - 28 Feb 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davenports Harbour Trustee Limited Shareholder NZBN: 9429034633632 Entity (NZ Limited Company) |
Albany |
26 Apr 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hiskens, Andrew Noel Individual |
Takapuna Auckland 0622 |
26 Apr 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hiskens, Sandra Gail Individual |
Takapuna Auckland 0622 |
26 Apr 2006 - current |
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