General information
Noosa Holdings Limited
Type: NZ Limited Company (Ltd)9429036761500
New Zealand Business Number
1163915
Company Number
Registered
Company Status
Noosa Holdings Limited (issued an NZ business identifier of 9429036761500) was started on 21 Sep 2001. 3 addresses are currently in use by the company: 1109 Glenorchy-Queenstown Road, Queenstown, 9371 (type: service, registered). Malloch Mcclean, 45 Don Street, Invercargill had been their physical address, until 19 May 2009. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100% of shares), namely:
Ryan, Philip Bruce (an individual) located at Queenstown postcode 9371,
Ryan, Sharron Lea (an individual) located at Queenstown postcode 9371. Businesscheck's database was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 53 Marama Av N, Otatara Rd 9, Invercargill 9879 | Physical & service | 19 May 2009 |
| Malloch Mcclean, 101don Street, Invercargill, 9840 | Registered | 15 Nov 2013 |
| 1109 Glenorchy-queenstown Road, Queenstown, 9371 | Service | 18 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Bruce Ryan
Queenstown, 9371
Address used since 08 Jun 2022
Rd 9, Invercargill, 9879
Address used since 22 Apr 2010 |
Director | 21 Sep 2001 - current |
|
Sharron Lea Ryan
Queenstown, 9371
Address used since 08 Jun 2022
Rd 9, Invercargill, 9879
Address used since 22 Apr 2010 |
Director | 21 Sep 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Malloch Mcclean, 45 Don Street, Invercargill | Physical | 21 Sep 2001 - 19 May 2009 |
| Malloch Mcclean, 45 Don Street, Invercargill | Registered | 21 Sep 2001 - 15 Nov 2013 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Philip Bruce Individual |
Queenstown 9371 |
21 Sep 2001 - current |
|
Ryan, Sharron Lea Individual |
Queenstown 9371 |
25 May 2005 - current |
Location
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Lee Dairies Limited Malloch Mcclean |
|
Harvey Tanks Limited Malloch Mcclean |
|
Waiawa Dairy Farm Limited Malloch Mcclean |
|
Tj & Km Humphries Limited 101 Don Street |
|
Ensign Holdings Limited Malloch Mcclean |
|
Ariki Marketing Limited Malloch Mcclean |