General information

Noble Engineering Services Limited

Type: NZ Limited Company (Ltd)
9429039731197
New Zealand Business Number
306174
Company Number
Registered
Company Status

Noble Engineering Services Limited (issued a New Zealand Business Number of 9429039731197) was started on 30 Jul 1986. 1 address is currently in use by the company: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 2, 3 Margot Street, Newmarket, Auckland had been their physical address, until 28 Sep 2017. 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:
Yong Zhao (an individual) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (100 shares); it includes
Geoffrey Webber (an individual) - located at Rd 1, Bombay. Moving on to the next group of shareholders, share allotment (100 shares, 33.33%) belongs to 1 entity, namely:
Henry Truter, located at Bucklands Beach, Auckland (an individual). The Businesscheck data was last updated on 26 Jul 2019.

Current address Type Used since
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Registered & physical 28 Sep 2017
Contact info
64 9 574223
Phone (Phone)
noble.structural@gmail.com
Email
nobleengineering.co.nz
Website
Directors
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
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
Addresses
Principal place of activity
69 Morrin Road , Saint Johns , Auckland , 1072
Previous address Type Period
Level 2, 3 Margot Street, Newmarket, Auckland, 1051 Physical & registered 13 Mar 2002 - 28 Sep 2017
C/- Burns Mccurrach, Union House, Level 5, 132 Quay Street, Auckland Registered 02 Oct 2000 - 13 Mar 2002
Same As Registered Office Physical 02 Oct 2000 - 02 Oct 2000
Same As Registered Offfice Address Physical 02 Oct 2000 - 02 Oct 2000
Same As Registered Office Address Physical 02 Oct 2000 - 13 Mar 2002
43 Marsden Ave, Mt Eden, Auckland Physical 15 May 1998 - 02 Oct 2000
43 Marsden Avenue, Mount Eden, Auckland Registered 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
Financial Data
Financial info
300
Total number of Shares
February
Annual return filing month
29 Apr 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Yong Ling Zhao
Individual
Epsom
Auckland
1023
10 Sep 2013 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Geoffrey Nevile Paul Webber
Individual
Rd 1
Bombay
2675
09 Oct 2006 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Henry Lewis Truter
Individual
Bucklands Beach
Auckland
2012
09 Oct 2006 - current

Historic shareholders

Shareholder Name Address Period
Deborah Louise Curtis
Individual
Mt Eden
Auckland
30 Jul 1986 - 18 Apr 2005
Terrence John Clark
Individual
Parnell
Auckland
30 Jul 1986 - 18 May 2016
Location
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