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General information

Noble Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038694721
New Zealand Business Number
628335
Company Number
Registered
Company Status

Noble Enterprises Limited (New Zealand Business Number 9429038694721) was launched on 30 Jun 1994. 2 addresses are in use by the company: 121 Port Road, Whangarei, 0110 (type: physical, registered). Level 1, 35 Robert Street, Whangarei had been their registered address, up until 26 Feb 2020. 100 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 96 shares (96% of shares), namely:
Bull, Michael Donald (an individual) located at Whareora, Whangarei. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Boyce-Bull, Janet Elizabeth (an individual) - located at Whareora, Whangarei. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Bull, Christopher Phillip, located at Whareora, Whangarei (an individual). The Businesscheck data was last updated on 03 Apr 2024.

Current address Type Used since
121 Port Road, Whangarei, 0110 Physical & registered & service 26 Feb 2020
Last updated:
Directors
Name and Address Role Period
Michael Donald Bull
Whareora, Whangarei, 0175
Address used since 24 Feb 2016
Director 30 Jun 1994 - current
Janet Elizabeth Boyce-bull
Whareora, Whangarei, 0175
Address used since 24 Feb 2016
Director 20 Jul 1997 - current
Margaret Ann Bull
Maunu, Whangarei, 0110
Address used since 30 Jun 1994
Director 30 Jun 1994 - 22 Nov 2011
Addresses
Previous address Type Period
Level 1, 35 Robert Street, Whangarei, 0110 Registered & physical 27 Jul 2017 - 26 Feb 2020
Level 1, 35 Robert Street, Whangarei Physical & registered 28 Feb 2008 - 27 Jul 2017
C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei Physical & registered 16 Apr 2004 - 28 Feb 2008
Same As Registered Office Address Physical 10 Jul 1998 - 16 Apr 2004
Grant Thornton, 1 James Street, Whangarei Registered 10 Jul 1998 - 16 Apr 2004
Grant Thornton, 1 James Street, Whangarei Physical 10 Jul 1998 - 10 Jul 1998
5 Arawa Place, Whangarei Registered 12 Feb 1996 - 10 Jul 1998
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 96
Shareholder Name Address Period
Bull, Michael Donald
Individual 		Whareora
Whangarei
 30 Jun 1994 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Boyce-bull, Janet Elizabeth
Individual 		Whareora
Whangarei
 01 Mar 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bull, Christopher Phillip
Individual 		Whareora
Whangarei
 01 Mar 2004 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Bull, Martyn Michael
Individual 		Whareora
Whangarei
 30 Jun 1994 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Bull, Robert Daniel
Individual 		Whareora
Whangarei
 01 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Bull, Margaret Ann
Individual 		Maunu
Whangarei
 30 Jun 1994 - 21 Jul 2016
Location
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