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General information

Noah's Ark Properties Limited

Type: NZ Limited Company (Ltd)
9429037065638
New Zealand Business Number
1104284
Company Number
Registered
Company Status

Noah's Ark Properties Limited (New Zealand Business Number 9429037065638) was incorporated on 27 Nov 2000. 4 addresses are currently in use by the company: 34 Selwyn Crescent, Forrest Hill, Auckland, 0620 (type: office, delivery). 39 English Oak Drive, Albany, Auckland had been their registered address, up to 02 May 2013. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Holgate, Wendy Sian (an individual) located at Forrest Hill, Auckland postcode 0620. As far as the second group is concerned, a total of 2 shareholders hold 99 per cent of all shares (99 shares); it includes
Holgate, Wendy Sian (an individual) - located at Forrest Hill, Auckland,
Robinson, Brendan John (an individual) - located at Rothesay Bay, Auckland. The Businesscheck information was last updated on 27 Mar 2024.

Current address Type Used since
34 Selwyn Crescent, Forrest Hill, Auckland, 0620 Registered & physical & service 02 May 2013
34 Selwyn Crescent, Forrest Hill, Auckland, 0620 Office & delivery 29 Apr 2019
Last updated:
Contact info
wendy.holgate@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Wendy Sian Holgate
Forrest Hill, Auckland, 0620
Address used since 23 Apr 2013
Director 27 Nov 2000 - current
Addresses
Principal place of activity
34 Selwyn Crescent , Forrest Hill , Auckland , 0620
Previous address Type Period
39 English Oak Drive, Albany, Auckland Registered & physical 29 Apr 2005 - 02 May 2013
11 Carnmore Place, Torbay, Auckland Physical & registered 17 Apr 2003 - 17 Apr 2003
9 Carnmore Place, Torbay, Auckland Physical & registered 17 Apr 2003 - 29 Apr 2005
68 Summer Street, Ponsonby, Auckland Registered 15 May 2001 - 17 Apr 2003
50 Athena Drive, Glenfield, Auckland Physical 02 May 2001 - 17 Apr 2003
68 Summer Street, Ponsonby, Auckland Physical 02 May 2001 - 02 May 2001
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Holgate, Wendy Sian
Individual 		Forrest Hill
Auckland
0620 		27 Nov 2000 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Holgate, Wendy Sian
Individual 		Forrest Hill
Auckland
0620 		23 Jan 2006 - current
Robinson, Brendan John
Individual 		Rothesay Bay
Auckland
0630 		23 Jan 2006 - current
Location
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