Noble Plumbing & Roofing Limited
Type: NZ Limited Company (Ltd)Noble Plumbing & Roofing Limited (NZBN 9429039616845) was registered on 22 Jun 1987. 2 addresses are 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:
Noble, Patricia Mary (an individual) located at Rd 2, Pokeno postcode 2472. As far as the second group is concerned, a total of 3 shareholders hold 48 per cent of all shares (480 shares); it includes
Noble, Michael John (an individual) - located at Rd2, Pokeno,
Mike Noble Trustee Company Limited (an entity) - located at Rd 2, Pukekohe,
Noble, John Patrick (an individual) - located at Rd 2, Pokeno. Next there is the third group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Noble, John Patrick, located at Rd 2, Pokeno (an individual). The Businesscheck data was last updated on 16 Apr 2024.
| 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 & service | 23 Jun 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
John Patrick Noble
Rd 2, Pokeno, 2472
Address used since 09 May 2019
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 |
| 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 | Registered & physical | 04 Aug 2011 - 23 May 2013 |
| Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051 | Physical & registered | 24 Jun 2010 - 04 Aug 2011 |
| C/o Mazur & Co Ltd, 3a 517 Mt Wellington Highway, Mt Wellington, Auckland | Physical & registered | 03 May 2007 - 24 Jun 2010 |
| 435 Karaka Rd, State Highway 22, Karaka | Physical & registered | 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Noble, Patricia Mary Individual |
Rd 2 Pokeno 2472 |
22 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Noble, Michael John 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 |
|
Noble, John Patrick Individual |
Rd 2 Pokeno 2472 |
22 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Noble, John Patrick Individual |
Rd 2 Pokeno 2472 |
22 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Noble, Michael John Individual |
Rd2 Pokeno 2472 |
22 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Noble, Patricia Mary Individual |
Rd 2 Pokeno 2472 |
08 Feb 2005 - current |
|
Noble, John Patrick Individual |
Rd 2 Pokeno 2472 |
08 Feb 2005 - current |
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