General information

Noxcel Limited

Type: NZ Limited Company (Ltd)
9429041780107
New Zealand Business Number
5709311
Company Number
Registered
Company Status
F349110 - Medical Equipment Wholesaling Nec
Industry classification codes with description

Noxcel Limited (issued an NZ business number of 9429041780107) was started on 19 Jun 2015. 2 addresses are currently in use by the company: 25 Rue D'amarres, Gulf Harbour, Whangaparaoa, 0930 (type: physical, service). 25 Rue D'amarres, Gulf Harbour, Whangaparaoa had been their registered address, until 13 Oct 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 90 shares (90% of shares), namely:
Reputatio Trust Limited (an entity) located at Gulf Harbour, Whangaparaoa postcode 0930. When considering the second group, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Reputatio Trust Limited (an entity) - located at Gulf Harbour, Whangaparaoa. "Medical equipment wholesaling nec" (business classification F349110) is the category the Australian Bureau of Statistics issued to Noxcel Limited. Our data was last updated on 27 Mar 2024.

Current address Type Used since
25 Rue D'amarres, Gulf Harbour, Whangaparaoa, 0930 Physical & service & registered 13 Oct 2021
Contact info
64 21 1045002
Phone (Phone)
service@noxcel.science
Email
No website
Website
https://noxcel.science
Website
Directors
Name and Address Role Period
Shuang Di
Pasadena, Adelaide, 5042
Address used since 11 Oct 2022
Sa, 5064
Address used since 01 Jan 1970
Heretaunga, Upper Hutt, 5018
Address used since 01 Jun 2017
Director 19 Jun 2015 - current
Xiangqian Meng
Pasadena, Sa, 5042
Address used since 11 Oct 2022
Urrbrae, Sa, 5064
Address used since 01 Jan 1970
Gulf Harbour, Whangaparaoa, 0930
Address used since 07 Nov 2019
Heretaunga, Upper Hutt, 5018
Address used since 01 Jun 2017
Gulf Harbour, Upper Hutt, 0930
Address used since 08 Jul 2019
Director 19 Jun 2015 - current
Stephen Anthony Reed
Greenhithe, Auckland, 0632
Address used since 19 Jun 2015
Director 19 Jun 2015 - 01 Jun 2017
Addresses
Previous address Type Period
25 Rue D'amarres, Gulf Harbour, Whangaparaoa, 0930 Registered & physical 23 Apr 2018 - 13 Oct 2021
13 Barton Road, Heretaunga, Upper Hutt, 5018 Registered 02 Nov 2017 - 23 Apr 2018
124 Main Street, Upper Hutt, Upper Hutt, 5018 Registered 12 Jun 2017 - 02 Nov 2017
13 Barton Road, Heretaunga, Upper Hutt, 5018 Physical 12 Jun 2017 - 23 Apr 2018
D4, 17 Corinthian Drive, Albany, Auckland, 0632 Registered & physical 30 Nov 2016 - 12 Jun 2017
Auckland Cbd, Auckland, 1010 Registered & physical 19 Jun 2015 - 30 Nov 2016
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
March
Financial report filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Reputatio Trust Limited
Shareholder NZBN: 9429046427632
Entity (NZ Limited Company)
Gulf Harbour
Whangaparaoa
0930
05 May 2020 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Reputatio Trust Limited
Shareholder NZBN: 9429046427632
Entity (NZ Limited Company)
Gulf Harbour
Whangaparaoa
0930
05 May 2020 - current

Historic shareholders

Shareholder Name Address Period
Meng, Xiangqian
Director
Heretaunga
Upper Hutt
5018
01 Jun 2017 - 05 May 2020
Di, Shuang
Director
Heretaunga
Upper Hutt
5018
07 Mar 2020 - 04 May 2020
Di, Shuang
Director
Heretaunga
Upper Hutt
5018
19 Jun 2015 - 08 Jul 2019
Meng, Xiangqian
Director
Huang Guan Gong Guan, Ningbo
Zhejiang
19 Jun 2015 - 28 May 2017
Meng, Xiangqian
Director
Heretaunga
Upper Hutt
5018
01 Jun 2017 - 05 May 2020
Location
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