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General information

Noo Naa Limited

Type: NZ Limited Company (Ltd)
9429035045250
New Zealand Business Number
1584602
Company Number
Registered
Company Status

Noo Naa Limited (issued an NZ business identifier of 9429035045250) was started on 14 Dec 2004. 4 addresses are currently in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). 24-26 Pollen Street, Ponsonby, Auckland had been their registered address, up to 07 Oct 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Simpson, Mandy Isobel (an individual) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Fraser, Rebecca Margaret (an individual) - located at Rd 3, Albany. Businesscheck's database was updated on 02 Jun 2025.

Current address Type Used since
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 Registered & physical & service 07 Oct 2022
Level 18, 151 Queen Street, Auckland, 1010 Registered 25 May 2023
Level 18, 151 Queen Street, Auckland, 1010 Service 31 May 2023
Last updated:
Directors
Name and Address Role Period
Rebecca Margaret Fraser
Rd 3, Albany, 0793
Address used since 10 Aug 2010
Director 14 Dec 2004 - current
Mandy Isobel Simpson
St Heliers, Auckland, 1071
Address used since 01 Mar 2024
Point Chevalier, Auckland, 1022
Address used since 10 Aug 2010
Director 14 Dec 2004 - current
Addresses
Previous address Type Period
24-26 Pollen Street, Ponsonby, Auckland Registered & physical 14 Dec 2004 - 07 Oct 2022
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
12 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Simpson, Mandy Isobel
Individual 		St Heliers
Auckland
1071 		14 Dec 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Fraser, Rebecca Margaret
Individual 		Rd 3
Albany
0793 		14 Dec 2004 - current
Location
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