Noumea Limited
Type: NZ Limited Company (Ltd)Noumea Limited (issued an NZ business number of 9429035036142) was incorporated on 21 Dec 2004. 5 addresess are in use by the company: 149 Wairau Road, Wairau Valley, Auckland, 0627 (type: postal, office). 1St Floor, 2 Burns Ave, Takapuna, Auckland had been their registered address, until 12 Feb 2013. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99 per cent of shares), namely:
Darroch, Lloyd Ralph (a director) located at Rd3 Silverdale, Auckland postcode 0993,
Amadee Trustee Limited (an entity) located at Rd 3, Silverdale postcode 0993. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Darroch, Lloyd Ralph (a director) - located at Rd3 Silverdale, Auckland. "Business management service nec" (business classification M696210) is the category the ABS issued Noumea Limited. Our database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 124 Messenger Road, Rd 3, Silverdale, 0993 | Registered & physical & service | 12 Feb 2013 |
| 149 Wairau Road, Wairau Valley, Auckland, 0627 | Postal & office & delivery | 04 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Lloyd Ralph Darroch
Rd3 Silverdale, Auckland, 0993
Address used since 13 Jul 2011 |
Director | 21 Dec 2004 - current |
|
Ross Gordon Stanley
Birkenhead, Auckland, 0626
Address used since 28 Jul 2016 |
Director | 28 Jul 2016 - current |
|
Mia Jun-hui Darroch
Rd3 Silverdale, Auckland, 0993
Address used since 13 Jul 2011 |
Director | 06 Aug 2007 - 28 Jul 2016 |
|
Cornelius Johannes Den Haring
Browns Bay, Auckland,
Address used since 21 Dec 2004 |
Director | 21 Dec 2004 - 03 Aug 2008 |
| 149 Wairau Road , Wairau Valley , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 2 Burns Ave, Takapuna, Auckland, 0622 | Registered & physical | 21 Jul 2011 - 12 Feb 2013 |
| Henning & Associates Ltd, Chartered, Accountants, 1st Floor 2 Burns Ave, Takapuna, North Shore City 0622 | Physical | 24 Jun 2010 - 21 Jul 2011 |
| Henning & Associates Ltd, Chartered, Accountants, 1st Floor, 2 Burns Ave, Takapuna, North Shore City 0622 | Registered | 24 Jun 2010 - 21 Jul 2011 |
| Henning & Associates Ltd Ca, 1st Floor, Spicers House, 2 Burns Ave, Takapuna, Auckland | Registered & physical | 21 Dec 2004 - 24 Jun 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Darroch, Lloyd Ralph Director |
Rd3 Silverdale Auckland 0993 |
05 Jun 2020 - current |
|
Amadee Trustee Limited Shareholder NZBN: 9429035036203 Entity (NZ Limited Company) |
Rd 3 Silverdale 0993 |
21 Dec 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Darroch, Lloyd Ralph Director |
Rd3 Silverdale Auckland 0993 |
05 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Darroch, Mia Jun-hui Individual |
Rd3 Silverdale Auckland 0993 |
13 Jul 2005 - 05 Jun 2020 |
 |
Amadee Trustee Limited 124 Messenger Road |
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