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. 1 address is in use by the company: Level 1, 35 Robert Street, Whangarei, 0110 (type: registered, physical). Level 1, 35 Robert Street, Whangarei had been their registered address, up until 27 Jul 2017. 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:
Michael Bull (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
Janet Boyce-Bull (an individual) - located at Whareora, Whangarei. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Christopher Bull, located at Whareora, Whangarei (an individual). The Businesscheck data was last updated on 24 Apr 2019.

Current address Type Used since
Level 1, 35 Robert Street, Whangarei, 0110 Registered & physical 27 Jul 2017
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 Registered & physical 28 Feb 2008 - 27 Jul 2017
C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei Registered & physical 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
25 Feb 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 96
Shareholder Name Address Period
Michael Donald Bull
Individual
Whareora
Whangarei
30 Jun 1994 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Janet Elizabeth Boyce-bull
Individual
Whareora
Whangarei
01 Mar 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Christopher Phillip Bull
Individual
Whareora
Whangarei
01 Mar 2004 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Martyn Michael Bull
Individual
Whareora
Whangarei
30 Jun 1994 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Robert Daniel Bull
Individual
Whareora
Whangarei
01 Mar 2004 - current

Historic shareholders

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