Noblewood (2005) Limited
Type: NZ Limited Company (Ltd)Noblewood (2005) Limited (issued an NZ business number of 9429034561164) was incorporated on 05 Sep 2005. 2 addresses are currently in use by the company: 137 Ballantyne Road, Poraiti, Napier, 4182 (type: physical, registered). 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,
Mcmurdo, Bruce Ross (an individual) located at Rd 1, Helensville,
Mcmurdo, Susan Rosemary (an individual) located at Rd 1, Helensville. Businesscheck's information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 137 Ballantyne Road, Poraiti, Napier, 4182 | Physical & registered & service | 08 Dec 2016 |
| 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 |
| 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 | Physical | 05 Sep 2005 - 19 Nov 2010 |
| Kaipara Computer Systems Limited, 16 Commercial Road, Helensville | Registered | 05 Sep 2005 - 01 Nov 2006 |
| 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 |
|
Mcmurdo, Bruce Ross Individual |
Rd 1 Helensville |
05 Sep 2005 - current |
|
Mcmurdo, Susan Rosemary Individual |
Rd 1 Helensville |
05 Sep 2005 - current |
 |
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