Black Noah Holding Limited (issued an NZ business number of 9429042451273) was started on 08 Jul 2016. 5 addresess are in use by the company: 761 Chapel Road, Dannemora, Auckland, 2016 (type: physical, service). 11 Perendale Close, Somerville, Auckland had been their physical address, until 24 Feb 2021. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Wong, Jason Maxwell (a director) located at Dannemora, Auckland postcode 2016. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued to Black Noah Holding Limited. Businesscheck's database was last updated on 25 Feb 2024.
Current address | Type | Used since |
---|---|---|
11 Perendale Close, Somerville, Auckland, 2014 | Other (Address For Share Register) | 08 Jul 2016 |
761 Chapel Road, Dannemora, Auckland, 2016 | Other (Address For Share Register) & shareregister (Address For Share Register) | 16 Feb 2021 |
761 Chapel Road, Dannemora, Auckland, 2016 | Physical & service & registered | 24 Feb 2021 |
Name and Address | Role | Period |
---|---|---|
Jason Maxwell Wong
Dannemora, Auckland, 2016
Address used since 16 Feb 2021
Somerville, Auckland, 2014
Address used since 08 Jul 2016 |
Director | 08 Jul 2016 - current |
Previous address | Type | Period |
---|---|---|
11 Perendale Close, Somerville, Auckland, 2014 | Physical & registered | 08 Jul 2016 - 24 Feb 2021 |
Shareholder Name | Address | Period |
---|---|---|
Wong, Jason Maxwell Director |
Dannemora Auckland 2016 |
08 Jul 2016 - current |
Jv Invest Limited 11 Perendale Close |
|
Redwalknz2016 Limited 12 Perendale Close |
|
Synthesize Limited 16 Perendale Close |
|
Mary Yau Trustee Company Limited 28 Fieldstone Court |
|
Perfex I.t. Limited No.6 Drysdale Place, North Park, |
|
Perfex Foundation For International Projects Limited No.6 Drysdale Place |
Seyjant Trustee Limited 3a The Mews |
Hannah Holding 2012 Limited 11 Santa Cruz Drive |
Ziane Trust Holding Company Limited 17 Annalong Road |
E Way Holdings Group Limited 2 Annalong Road |
All Or Nothing Limited 17a Montecito Place |
Liu Brothers Trustee Limited 29 Pegler Drive |