General information

Noblewood (2005) Limited

Type: NZ Limited Company (Ltd)
9429034561164
New Zealand Business Number
1688841
Company Number
Registered
Company Status

Noblewood (2005) Limited (issued an NZ business number of 9429034561164) was incorporated on 05 Sep 2005. 1 address is currently in use by the company: 137 Ballantyne Road, Poraiti, Napier, 4182 (type: registered, physical). 62 Paritai Drive, Orakei, Auckland had been their registered address, until 08 Dec 2016. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100 per cent of shares), namely:
Hpj Trustees No. 20 Limited (an entity) located at 205 Queen Street, Auckland postcode 1010,
Susan Mcmurdo (an individual) located at Rd 1, Helensville,
Bruce Mcmurdo (an individual) located at Rd 1, Helensville. Businesscheck's information was last updated on 08 Dec 2018.

Current address Type Used since
137 Ballantyne Road, Poraiti, Napier, 4182 Registered & physical 08 Dec 2016
Directors
Name and Address Role Period
Christopher Ruffell
Poraiti, Napier, 4182
Address used since 30 Nov 2016
Director 01 Nov 2008 - current
Susan Rosemary Mcmurdo
Rd 1, Helensville,
Address used since 05 Sep 2005
Director 05 Sep 2005 - 01 Nov 2008
Bruce Ross Mcmurdo
Rd 1, Helensville,
Address used since 05 Sep 2005
Director 05 Sep 2005 - 01 Nov 2008
Addresses
Previous address Type Period
62 Paritai Drive, Orakei, Auckland, 1071 Registered & physical 19 Nov 2010 - 08 Dec 2016
62 Parati Avenue, Orakei, Auckland Registered 07 Dec 2009 - 19 Nov 2010
Slight Lala & Co, 15 Jack Conway Ave, Manukau City, Auckland Registered 01 Nov 2006 - 07 Dec 2009
Kaipara Computer Systems Limited, 16 Commercial Road, Helensville Registered 05 Sep 2005 - 01 Nov 2006
Kaipara Computer Systems Limited, 16 Commercial Road, Helensville Physical 05 Sep 2005 - 19 Nov 2010
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
13 Nov 2018
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Hpj Trustees No. 20 Limited
Shareholder NZBN: 9429034700051
Entity (NZ Limited Company)
205 Queen Street
Auckland
1010
03 Oct 2005 - current
Susan Rosemary Mcmurdo
Individual
Rd 1
Helensville
05 Sep 2005 - current
Bruce Ross Mcmurdo
Individual
Rd 1
Helensville
05 Sep 2005 - current
Location
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