General information
Noble House Investor Ii Limited
Type: NZ Limited Company (Ltd)9429041149447
New Zealand Business Number
5060561
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description
Noble House Investor Ii Limited (NZBN 9429041149447) was registered on 07 Apr 2014. 2 addresses are currently in use by the company: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, physical). Level 4, Zurich House, 21 Queen Street, Auckland had been their registered address, up to 19 Jul 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Merton Capital Limited (an entity) located at Auckland postcode 1010. "Rental of commercial property" (ANZSIC L671250) is the classification the ABS issued to Noble House Investor Ii Limited. Our data was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 21 Queen Street, Auckland, 1010 | Registered & physical & service | 19 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ti Yong Pang
Singapore, 807973
Address used since 19 Mar 2014 |
Director | 07 Apr 2014 - current |
|
Clyde Steven Young
Remuera, Auckland, 1050
Address used since 27 Oct 2015 |
Director | 27 Oct 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Registered & physical | 15 Sep 2017 - 19 Jul 2022 |
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Physical & registered | 07 Apr 2014 - 15 Sep 2017 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
March
Financial report filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Merton Capital Limited Shareholder NZBN: 9429041542903 Entity (NZ Limited Company) |
Auckland 1010 |
31 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pang, Ti Yong Director |
Singapore 807973 |
07 Apr 2014 - 31 May 2017 |
Location
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Tasman Machinery Pty Limited Level 4, Zurich House |
|
Cgl Morleigh Limited Level 4, Zurich House |
|
Wellpack Limited Level 4, Zurich House |
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