Noble Engineering Services Limited
Type: NZ Limited Company (Ltd)Noble Engineering Services Limited (issued a New Zealand Business Number of 9429039731197) was started on 30 Jul 1986. 5 addresess are currently in use by the company: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 2, 142 Broadway, Newmarket, Auckland had been their registered address, until 08 Apr 2021. Noble Engineering Services Limited used more aliases, namely: Shipstone Systems Limited from 30 Jul 1986 to 22 Jul 1999. 300 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 100 shares (33.33% of shares), namely:
Webber, Geoffrey Nevile Paul (an individual) located at Rd 1, Bombay postcode 2675. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (100 shares); it includes
Truter, Henry Lewis (an individual) - located at Pakuranga Heights, Auckland. Moving on to the next group of shareholders, share allotment (100 shares, 33.33%) belongs to 1 entity, namely:
Zhao, Yong Ling, located at Epsom, Auckland (an individual). The Businesscheck data was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 69 Morrin Road, Saint Johns, Auckland, 1072 | Postal & office & delivery | 30 Apr 2019 |
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 08 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Neville Paul Webber
Rd 1, Bombay, 2675
Address used since 21 Apr 2017
Franklin District, New Zealand, 2675
Address used since 08 Apr 2016 |
Director | 28 Sep 2006 - current |
|
Henry Lewis Truter
Pakuranga Heights, Auckland, 2010
Address used since 29 Mar 2021
Bucklands Beach, Auckland, 2012
Address used since 01 May 2018
East Tamaki, Auckland, 2013
Address used since 21 Apr 2017
Bucklands Beach, Auckland, 2014
Address used since 02 May 2011 |
Director | 28 Sep 2006 - current |
|
Yong Ling Zhao
Epsom, Auckland, 1023
Address used since 10 Sep 2013 |
Director | 10 Sep 2013 - current |
|
Terrence John Clark
Parnell, Auckland, 1052
Address used since 10 Oct 2006 |
Director | 30 Jul 1986 - 18 May 2016 |
|
Deborah Louise Curtis
Mt Eden, Auckland,
Address used since 20 Oct 1998 |
Director | 20 Oct 1998 - 05 Mar 2004 |
| 69 Morrin Road , Saint Johns , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 28 Sep 2017 - 08 Apr 2021 |
| Level 2, 3 Margot Street, Newmarket, Auckland, 1051 | Registered & physical | 13 Mar 2002 - 28 Sep 2017 |
| Same As Registered Office | Physical | 02 Oct 2000 - 02 Oct 2000 |
| Same As Registered Offfice Address | Physical | 02 Oct 2000 - 02 Oct 2000 |
| C/- Burns Mccurrach, Union House, Level 5, 132 Quay Street, Auckland | Registered | 02 Oct 2000 - 13 Mar 2002 |
| Same As Registered Office Address | Physical | 02 Oct 2000 - 13 Mar 2002 |
| 43 Marsden Avenue, Mount Eden, Auckland | Registered | 15 May 1998 - 02 Oct 2000 |
| 43 Marsden Ave, Mt Eden, Auckland | Physical | 15 May 1998 - 02 Oct 2000 |
| 5th Floor, Union House, 32 Quay St, Auckland | Registered | 07 Dec 1992 - 15 May 1998 |
| - | Physical | 19 Feb 1992 - 15 May 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Webber, Geoffrey Nevile Paul Individual |
Rd 1 Bombay 2675 |
09 Oct 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Truter, Henry Lewis Individual |
Pakuranga Heights Auckland 2010 |
09 Oct 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhao, Yong Ling Individual |
Epsom Auckland 1023 |
10 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Terrence John Individual |
Parnell Auckland |
30 Jul 1986 - 18 May 2016 |
|
Curtis, Deborah Louise Individual |
Mt Eden Auckland |
30 Jul 1986 - 18 Apr 2005 |
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |