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General information

Noel Easton And Associates Limited

Type: NZ Limited Company (Ltd)
9429035559900
New Zealand Business Number
1479367
Company Number
Removed
Company Status

Noel Easton and Associates Limited (issued a New Zealand Business Number of 9429035559900) was incorporated on 05 Feb 2004. 2 addresses are currently in use by the company: 12 Weldene Avenue, Glenfield, Auckland, 0629 (type: registered, physical). C/-Jollands Callander, Level 8 Administrator House, 44 Anzac Ave, Auckland had been their registered address, up to 20 Jul 2009. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 950 shares (95% of shares), namely:
Easton, Noel (an individual) located at Glenfield, Auckland. In the second group, a total of 1 shareholder holds 5% of all shares (exactly 50 shares); it includes
Easton, Noel (an individual) - located at Glenfield, Auckland. Businesscheck's database was updated on 24 Sep 2023.

Current address Type Used since
12 Weldene Avenue, Glenfield, Auckland, 0629 Registered & physical & service 20 Jul 2009
Last updated:
Directors
Name and Address Role Period
Noel Easton
Glenfield, Auckland, 0629
Address used since 05 Feb 2004
Director 05 Feb 2004 - current
Addresses
Previous address Type Period
C/-jollands Callander, Level 8 Administrator House, 44 Anzac Ave, Auckland Registered & physical 25 Jul 2008 - 20 Jul 2009
Offices Of De Lange & Associates Ltd, Unit 5b, 10 Canaveral Drive, Interplex, Albany Heights, Auckland Registered 16 Feb 2006 - 25 Jul 2008
Offices Of De Lange & Associates Limited, Unit 5b, 10 Canaveral Drive, Interplex, Albany Heights, Auckland Physical 16 Feb 2006 - 25 Jul 2008
Offices Of Hayes Knight, 470 Parnell Road, Auckland Physical & registered 05 Feb 2004 - 16 Feb 2006
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
25 Sep 2017
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 950
Shareholder Name Address Period
Easton, Noel
Individual 		Glenfield
Auckland
 05 Feb 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Easton, Noel
Individual 		Glenfield
Auckland
 05 Feb 2004 - current

Historic shareholders

Shareholder Name Address Period
Bradford, Russell
Individual 		Sunnynook
Auckland
 05 Feb 2004 - 28 Jul 2016
Location
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