General information
Nirvana Investments Limited
Type: NZ Limited Company (Ltd)9429036364640
New Zealand Business Number
1233777
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description
Nirvana Investments Limited (NZBN 9429036364640) was started on 02 Sep 2002. 5 addresess are in use by the company: Po Box 263, Turangi, 3353 (type: postal, office). 34A Elmira Avenue, Hokowhitu, Palmerston North had been their registered address, until 20 May 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
The Noyce Family Trust (an other) located at Hokowhitu, Palmerston North postcode 4410. "Rental of residential property" (ANZSIC L671160) is the classification the ABS issued to Nirvana Investments Limited. Our information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Hiuhiuawai Street, Kuratau, Turangi, 3381 | Registered & physical & service | 20 May 2022 |
| Po Box 263, Turangi, 3353 | Postal | 14 Jul 2022 |
| 33 Hiuhiuawai Street, Kuratau, Turangi, 3381 | Office & delivery | 14 Jul 2022 |
Contact info
64 21 560360
Phone (Phone)
fred@noyce.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Frederick Weston Noyce
Turangi, 3381
Address used since 12 May 2022
Hokowhitu, Palmerston North, 4410
Address used since 15 May 2020
Grey Lynn, Auckland, 1021
Address used since 12 Jul 2013 |
Director | 02 Sep 2002 - current |
|
Leslie Jane Noyce
Birkenhead, Auckland 1310,
Address used since 11 Jun 2004 |
Director | 02 Sep 2002 - 17 Aug 2005 |
Addresses
Principal place of activity
| 33 Hiuhiuawai Street , Kuratau , Turangi , 3381 |
| Previous address | Type | Period |
|---|---|---|
| 34a Elmira Avenue, Hokowhitu, Palmerston North, 4410 | Registered & physical | 23 Aug 2019 - 20 May 2022 |
| 75 Williamson Avenue, Grey Lynn, Auckland, 1021 | Registered & physical | 22 Jul 2013 - 23 Aug 2019 |
| 29 St Vincent Avenue, Remuera, Auckland, 1050 | Registered & physical | 17 Jul 2012 - 22 Jul 2013 |
| 102/121 Custom Street West, Auckland, 1010 | Physical & registered | 28 Apr 2011 - 17 Jul 2012 |
| 219/125 Custom Street West, Auckland | Physical & registered | 31 Aug 2009 - 28 Apr 2011 |
| 51a Tiritiri Road, Birkdale, Auckland 1310 | Physical & registered | 22 Jun 2006 - 31 Aug 2009 |
| 51a Tiri Tiri Road, Birkdale, Auckland | Registered & physical | 22 Jun 2005 - 22 Jun 2006 |
| 1/22 Catrina Avenue, Birkenhead, Auckland | Physical & registered | 18 Jun 2004 - 22 Jun 2005 |
| 16 Verbena Road, Birkenhead, Auckland 1310 | Registered & physical | 18 Feb 2003 - 18 Jun 2004 |
| 13 Paremata Drive, Paremata, Porirua, 6006 | Registered & physical | 02 Sep 2002 - 18 Feb 2003 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
09 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
The Noyce Family Trust Other (Other) |
Hokowhitu Palmerston North 4410 |
18 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Noyce, Frederick Weston Individual |
Hokowhitu Palmerston North 4410 |
02 Sep 2002 - 15 Jun 2006 |
|
Noyce, Frederick Weston Individual |
Birkenhead Auckland 1310 |
02 Sep 2002 - 15 Jun 2006 |
Location
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|
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