Noctec (Nz) Limited was launched on 29 Apr 2010 and issued an NZ business number of 9429031564113. The registered LTD company has been supervised by 1 director, named Aaron Cottew - an active director whose contract started on 29 Apr 2010.
According to BizDb's database (last updated on 15 Mar 2024), this company registered 1 address: 196 Carrington Road, Mount Albert, Auckland, 1025 (category: physical, service).
Up until 09 Dec 2019, Noctec (Nz) Limited had been using 22A Fairleigh Avenue, Mount Albert, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Hyde, Kimberly (an individual) located at Tindalls Beach, Whangaparaoa postcode 0930.
The 2nd group consists of 1 shareholder, holds 95% shares (exactly 950 shares) and includes
Cottew, Aaron - located at Tindalls Beach, Whangaparaoa.
Previous addresses
Address: 22a Fairleigh Avenue, Mount Albert, Auckland, 1025 New Zealand
Registered & physical address used from 04 Apr 2019 to 09 Dec 2019
Address: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Physical & registered address used from 18 Apr 2016 to 04 Apr 2019
Address: 9 Calgary Street, Sandringham, Auckland, 1041 New Zealand
Registered address used from 09 May 2011 to 18 Apr 2016
Address: 9 Calgary Street, Sandringham, Auckland, 1041 New Zealand
Physical address used from 06 May 2011 to 18 Apr 2016
Address: 39a Roberton Road, Avondale, Auckland 1026 New Zealand
Physical address used from 29 Apr 2010 to 06 May 2011
Address: 39a Roberton Road, Avondale, Auckland 1026 New Zealand
Registered address used from 29 Apr 2010 to 09 May 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hyde, Kimberly |
Tindalls Beach Whangaparaoa 0930 New Zealand |
11 Jan 2014 - |
Shares Allocation #2 Number of Shares: 950 | |||
Individual | Cottew, Aaron |
Tindalls Beach Whangaparaoa 0930 New Zealand |
29 Apr 2010 - |
Aaron Cottew - Director
Appointment date: 29 Apr 2010
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 01 Jan 2019
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 09 May 2011
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