General information

Noble Imports Limited

Type: NZ Limited Company (Ltd)
9429036940561
New Zealand Business Number
1130817
Company Number
Registered
Company Status

Noble Imports Limited (NZBN 9429036940561) was registered on 05 Apr 2001. 1 address is in use by the company: 95 Whau Valley Road, Whangarei, 0112 (type: registered, physical). 87 Whau Valley Road, Whangarei had been their registered address, up to 14 Sep 2016. Noble Imports Limited used more names, namely: Amj Limited from 05 Apr 2001 to 27 Apr 2006. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
John Bain (an individual) located at Whau Valley, Whangarei postcode 0112. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
John Mahoney (an individual) - located at Kensington, Whangarei. The Businesscheck database was last updated on 05 Mar 2019.

Current address Type Used since
Level 1, 20 Herekino Street, Whangarei, 0110 Physical 05 Jul 2011
95 Whau Valley Road, Whangarei, 0112 Registered 14 Sep 2016
Directors
Name and Address Role Period
John Walker Bain
Whangarei, 0112
Address used since 28 Jul 2015
Director 01 Apr 2006 - current
John Philip Mahoney
Kensington, Whangarei, 0112
Address used since 31 Jul 2017
Herne Bay, Auckland, 1011
Address used since 28 Jul 2015
Director 01 Apr 2006 - current
Alice Margaret Jean Bain
Oakura, Northland,
Address used since 05 Apr 2001
Director 05 Apr 2001 - 28 Apr 2006
Addresses
Previous address Type Period
87 Whau Valley Road, Whangarei Registered 10 May 2006 - 14 Sep 2016
Graeme A Doull, Chartered Accountant, Cnr Albert & Lower Cameron Streets, Whangarei Physical 10 May 2006 - 05 Jul 2011
C/ Thomson Wilson, 35 Rathbone Street, Whangarei Registered 13 Jul 2005 - 10 May 2006
C/-thomson Wilson, 35 Rathbone Street, Whangarei Physical 13 Jul 2005 - 10 May 2006
C/- Thomson Wilson, 49 Rathbone Street, Whangarei Registered & physical 05 Apr 2001 - 13 Jul 2005
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
06 Jul 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
John Walker Bain
Individual
Whau Valley
Whangarei
0112
03 May 2006 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
John Philip Mahoney
Individual
Kensington
Whangarei
0112
03 May 2006 - current

Historic shareholders

Shareholder Name Address Period
Alice Margaret Jean Bain
Individual
Oakura
Northland
05 Apr 2001 - 03 May 2006
Location
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