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General information

Noeltone Holdings Limited

Type: NZ Limited Company (Ltd)
9429039416636
New Zealand Business Number
404111
Company Number
Registered
Company Status

Noeltone Holdings Limited (NZBN 9429039416636) was started on 29 Aug 1988. 2 addresses are in use by the company: Level 1, 199 Lincoln Road, Henderson, Auckland, 0610 (type: registered, physical). 21 Dundee Place, Blockhouse Bay, Auckland had been their registered address, until 29 Jan 2015. 200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (50% of shares), namely:
Edwards, Noeline (an individual) located at Blockhouse Bay, Auckland 7. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 100 shares); it includes
Edwards, Kevin Anthony (an individual) - located at Blockhouse Bay, Auckland 7. Our database was updated on 27 Feb 2024.

Current address Type Used since
21 Dundee Place, Blockhouse Bay, Auckland, 0600 Service & physical 28 Jan 2015
Level 1, 199 Lincoln Road, Henderson, Auckland, 0610 Registered 29 Jan 2015
Last updated:
Directors
Name and Address Role Period
Kevin Anthony Edwards
Blockhouse Bay, Auckland, 0600
Address used since 06 Nov 2009
Director 29 Aug 1988 - current
Addresses
Previous address Type Period
21 Dundee Place, Blockhouse Bay, Auckland, 0600 Registered 28 Jan 2015 - 29 Jan 2015
Korff Associates Limited, 402f Titirangi Road, Titirangi Village, Auckland Registered & physical 04 Jun 2008 - 28 Jan 2015
1/5 Wiremu Street, Balmoral, Auckland Physical 13 Nov 2000 - 13 Nov 2000
1/5 Wiremu Street, Balmoral, Auckland Registered 13 Nov 2000 - 04 Jun 2008
Raynes Gibson & Matthews Accountants Ltd, 110 St Lukes Rd Sandringham, Auckland Physical 13 Nov 2000 - 04 Jun 2008
25 Graham Bell Avenue, Mt Roskill, Auckland 4 Registered 15 Dec 1996 - 13 Nov 2000
Financial Data
Financial info
200
Total number of Shares
November
Annual return filing month
20 Nov 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Edwards, Noeline
Individual 		Blockhouse Bay
Auckland 7
 29 Aug 1988 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Edwards, Kevin Anthony
Individual 		Blockhouse Bay
Auckland 7
 29 Aug 1988 - current
Location
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