General information

Noble Rot Limited

Type: NZ Limited Company (Ltd)
9429042152446
New Zealand Business Number
5875267
Company Number
Registered
Company Status
H452060 - H452060 Wine Bar Operation - Mainly Drinking Place
Industry classification codes with description

Noble Rot Limited (issued an NZBN of 9429042152446) was registered on 05 Feb 2016. 1 address is currently in use by the company: 6 Swan Lane, Te Aro, Wellington, 6011 (type: registered, physical). 122 Hobart Street, Miramar, Wellington had been their physical address, up to 29 Apr 2016. Noble Rot Limited used more names, namely: Tirage Holdings Limited from 15 Jan 2016 to 27 Feb 2018. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 120 shares (100 per cent of shares), namely:
Tirage Holdings Limited (an entity) located at 2-12 Allen Street, Wellington postcode 6011. "H452060 Wine bar operation - mainly drinking place" (business classification H452060) is the classification the Australian Bureau of Statistics issued Noble Rot Limited. Our information was updated on 23 Apr 2019.

Current address Type Used since
6 Swan Lane, Te Aro, Wellington, 6011 Registered & physical 29 Apr 2016
Contact info
64 4 3856671
Phone (Phone)
tirage.holdings@gmail.com
Email
www.noblerot.co.nz
Website
Directors
Name and Address Role Period
Joshua William Pointon
Strathmore Park, Wellington, 6022
Address used since 27 Nov 2018
Miramar, Wellington, 6022
Address used since 04 Sep 2017
Miramar, Wellington, 6022
Address used since 05 Feb 2016
Director 05 Feb 2016 - current
Maciej Zimny
Te Aro, Wellington, 6011
Address used since 01 Jun 2018
Te Aro, Wellington, 6011
Address used since 05 Feb 2016
Director 05 Feb 2016 - current
Hua Zhou
Paddington, New South Wales, 2021
Address used since 27 Oct 2017
Director 27 Oct 2017 - current
Punit Sanjay D'souza
Mount Victoria, Wellington, 6011
Address used since 01 Jan 2018
Director 01 Jan 2018 - current
Amy Louise Gillies
Berhampore, Wellington, 6023
Address used since 05 Feb 2016
Director 05 Feb 2016 - 27 Oct 2017
John-paul Henderson
Berhampore, Wellington, 6023
Address used since 05 Feb 2016
Director 05 Feb 2016 - 27 Oct 2017
Addresses
Principal place of activity
6 Swan Lane , Te Aro , Wellington , 6011
Previous address Type Period
122 Hobart Street, Miramar, Wellington, 6022 Physical & registered 05 Feb 2016 - 29 Apr 2016
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
10 Sep 2018
Annual return last filed
Shares Allocation Number of Shares: 120
Shareholder Name Address Period
Tirage Holdings Limited
Shareholder NZBN: 9429046630520
Entity (NZ Limited Company)
2-12 Allen Street
Wellington
6011
08 Mar 2018 - current

Historic shareholders

Shareholder Name Address Period
Punit Sanjay D'souza
Director
Mount Victoria
Wellington
6011
01 Feb 2018 - 08 Mar 2018
John-paul Henderson
Individual
Berhampore
Wellington
6023
05 Feb 2016 - 08 Nov 2017
Amy Louise Gillies
Individual
Berhampore
Wellington
6023
05 Feb 2016 - 08 Nov 2017
Maciej Zimny
Director
Te Aro
Wellington
6011
05 Feb 2016 - 08 Mar 2018
Joshua William Pointon
Director
Miramar
Wellington
6022
05 Feb 2016 - 08 Mar 2018
Hua Zhou
Individual
Paddington
New South Wales
2021
08 Nov 2017 - 08 Mar 2018
Amy Louise Gillies
Director
Berhampore
Wellington
6023
05 Feb 2016 - 08 Nov 2017
John-paul Henderson
Director
Berhampore
Wellington
6023
05 Feb 2016 - 08 Nov 2017

Ultimate Holding Company
Effective Date 30 Apr 2018
Name Tirage Holdings Limited
Type Ltd
Ultimate Holding Company Number 6739755
Country of origin NZ
Address Level One
2-12 Allen Street
Wellington 6011
Location
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