General information

Nobel Solutions Limited

Type: NZ Limited Company (Ltd)
9429037276720
New Zealand Business Number
1032579
Company Number
Registered
Company Status
M696205 - M696205 Business Consultant Service
Industry classification codes with description

Nobel Solutions Limited (New Zealand Business Number 9429037276720) was launched on 20 Apr 2000. 1 address is currently in use by the company: 27 Phoenicia Court, The Gardens, Auckland, 2105 (type: registered, physical). 27 Phoenicia Court, The Gardens, Manukau City, 2105 had been their registered address, up until 09 Sep 2010. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Retha Holder (an individual) located at The Gardens, Manukau City. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Kevin Loasby (an individual) - located at The Gardens, Manukau City. "M696205 Business consultant service" (ANZSIC M696205) is the category the Australian Bureau of Statistics issued to Nobel Solutions Limited. Businesscheck's database was updated on 03 Jun 2019.

Current address Type Used since
27 Phoenicia Court, The Gardens, Auckland, 2105 Registered & physical 09 Sep 2010
Contact info
64 29 4926948
Phone (Phone)
kevin@nobel.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Kevin Loasby
The Gardens, Manukau City, 2105
Address used since 02 Sep 2015
Director 20 Apr 2000 - current
Retha Loasby
The Gardens, Manukau, 2105
Address used since 01 Sep 2010
Director 01 Jan 2007 - current
Addresses
Principal place of activity
27 Phoenicia Court , The Gardens , Manukau , 2105
Previous address Type Period
27 Phoenicia Court, The Gardens, Manukau City, 2105 Registered & physical 11 Feb 2008 - 09 Sep 2010
Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010 Registered & physical 01 Sep 2006 - 11 Feb 2008
Same As Registered Office Physical 01 Oct 2000 - 01 Sep 2006
C/- Burns Mccurrach, Level 5, 132 Quay Street, Auckland Registered 01 Oct 2000 - 01 Sep 2006
C/- Burns Mccurrach, Level 5, 132 Quay Street, Auckland Physical 01 Oct 2000 - 01 Oct 2000
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Retha Holder
Individual
The Gardens
Manukau City
20 Apr 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Kevin Loasby
Individual
The Gardens
Manukau City
20 Apr 2000 - current

Historic shareholders

Shareholder Name Address Period
Kevin Loasby
Individual
The Gardens
Manukau City
06 Oct 2004 - 12 Sep 2005
Location
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