General information

Noble Plumbing & Roofing Limited

Type: NZ Limited Company (Ltd)
9429039616845
New Zealand Business Number
341784
Company Number
Registered
Company Status

Noble Plumbing & Roofing Limited (NZBN 9429039616845) was registered on 22 Jun 1987. 1 address is in use by the company: 64 Beaver Road, Rd 2, Pukekohe, 2677 (type: registered, physical). Curran & Associates Limited, 4B Graham Road, Takanini, Auckland had been their registered address, up to 23 Jun 2014. 1000 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 10 shares (1 per cent of shares), namely:
Michael Noble (an individual) located at Rd2, Pokeno postcode 2472. As far as the second group is concerned, a total of 2 shareholders hold 49 per cent of all shares (490 shares); it includes
Patricia Noble (an individual) - located at Rd1, Pokeno,
John Noble (an individual) - located at Rd1, Pokeno. Next there is the third group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
John Noble, located at Rd1, Pokeno (an individual). The Businesscheck data was last updated on 03 Nov 2018.

Current address Type Used since
64 Beaver Road, Rd 2, Pukekohe, 2677 Registered 23 Jun 2014
64 Beaver Road West, Rd 2, Pukekohe, 2677 Physical 23 Jun 2014
Directors
Name and Address Role Period
John Patrick Noble
Rd1, Pokeno, 2471
Address used since 05 Jun 2013
Director 22 Jun 1987 - current
Michael John Noble
Rd 2, Pokeno, 2472
Address used since 27 Mar 2018
Director 27 Mar 2018 - current
Patricia Mary Noble
Rd1, Pokeno, 2471
Address used since 05 Jun 2013
Director 22 Jun 1987 - 27 Mar 2018
Addresses
Previous address Type Period
Curran & Associates Limited, 4b Graham Road, Takanini, Auckland, 2112 Registered & physical 23 May 2013 - 23 Jun 2014
Streetsmart Accountants Ltd, Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 Physical & registered 04 Aug 2011 - 23 May 2013
Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051 Registered & physical 24 Jun 2010 - 04 Aug 2011
C/o Mazur & Co Ltd, 3a 517 Mt Wellington Highway, Mt Wellington, Auckland Registered & physical 03 May 2007 - 24 Jun 2010
435 Karaka Rd, State Highway 22, Karaka Registered & physical 06 Nov 2003 - 03 May 2007
52 Tironui Road, Papakura Registered 01 May 1998 - 06 Nov 2003
William Potter Road, Rd 1, Takapuna Physical 01 May 1998 - 01 May 1998
52 Tironui Road, Papakura Physical 01 May 1997 - 01 May 1998
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
15 Apr 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Michael John Noble
Individual
Rd2
Pokeno
2472
22 Apr 2004 - current
Shares Allocation #2 Number of Shares: 490
Shareholder Name Address Period
Patricia Mary Noble
Individual
Rd1
Pokeno
2471
08 Feb 2005 - current
John Patrick Noble
Individual
Rd1
Pokeno
2471
08 Feb 2005 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
John Patrick Noble
Individual
Rd1
Pokeno
2471
22 Apr 2004 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Patricia Mary Noble
Individual
Rd1
Pokeno
2471
22 Apr 2004 - current
Shares Allocation #5 Number of Shares: 480
Shareholder Name Address Period
John Patrick Noble
Individual
Rd1
Pokeno
2471
22 Apr 2004 - current
Michael John Noble
Individual
Rd2
Pokeno
2472
22 Apr 2004 - current
Mike Noble Trustee Company Limited
Shareholder NZBN: 9429034980958
Entity (NZ Limited Company)
Rd 2
Pukekohe
2677
08 Feb 2005 - current
Location