Noah Eastern Limited
Type: NZ Limited Company (Ltd)Noah Eastern Limited (issued an NZ business number of 9429041568316) was started on 15 Jan 2015. 1 address is in use by the company: Unit C, 15 Lady Ruby Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Unit 2, 1 Bishop Dunn Place, Flat Bush, Auckland had been their physical address, up to 25 Nov 2019. 1500000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 75000 shares (5% of shares), namely:
Wendy Jao (a director) located at Flat Bush, Auckland postcode 2016. In the second group, a total of 1 shareholder holds 95% of all shares (exactly 1425000 shares); it includes
Shandong Wanghai Industrial Group Co., Ltd (an other) - located at Weihai, Shandong Province. "Land development or subdivision (excluding construction)" (ANZSIC E321120) is the category the ABS issued to Noah Eastern Limited. Businesscheck's database was updated on 04 Jun 2020.
| Current address | Type | Used since |
|---|---|---|
| Unit C, 15 Lady Ruby Drive, East Tamaki, Auckland, 2013 | Physical & registered | 25 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Wendy Jao
Flat Bush, Auckland, 2016
Address used since 15 Jan 2015 |
Director | 15 Jan 2015 - current |
|
Shuren Sun
Weihai, Shandong Province, 264200
Address used since 10 Jun 2015 |
Director | 10 Jun 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| Unit 2, 1 Bishop Dunn Place, Flat Bush, Auckland, 2013 | Physical & registered | 08 Sep 2016 - 25 Nov 2019 |
| 266 Murphys Road, Flat Bush, Auckland, 2016 | Physical & registered | 15 Jan 2015 - 08 Sep 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wendy Jao Director |
Flat Bush Auckland 2016 |
15 Jan 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shandong Wanghai Industrial Group Co., Ltd Other |
Weihai Shandong Province 264200 |
10 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shuren Sun Individual |
Weihai City Shandong Province |
15 Jan 2015 - 10 Jun 2015 |
Ultimate Holding Company
| Effective Date | 01 Nov 2016 |
| Name | Shandong Wanghai Industrial Group Co. Ltd |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | CN |
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