Noodle Box Limited, a registered company, was registered on 14 Apr 2009. 9429032302509 is the number it was issued. The company has been run by 1 director, named Xi Liao Yang - an active director whose contract began on 14 Apr 2009.
Updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 98A Exmouth Road, Northcote, Auckland, 0627 (type: physical, registered).
Noodle Box Limited had been using 10/266 Onewa Road, Birkenhead, Auckland as their physical address up to 18 Jan 2017.
A total of 150 shares are allocated to 2 shareholders (2 groups). The first group consists of 75 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 75 shares (50 per cent).
Previous address
Address: 10/266 Onewa Road, Birkenhead, Auckland New Zealand
Physical & registered address used from 14 Apr 2009 to 18 Jan 2017
Basic Financial info
Total number of Shares: 150
Annual return filing month: February
Annual return last filed: 17 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Individual | Liu, Hui Jing |
Henderson Auckland New Zealand |
14 Apr 2009 - |
Shares Allocation #2 Number of Shares: 75 | |||
Individual | Yang, Xi Liao |
Henderson Auckland New Zealand |
14 Apr 2009 - |
Xi Liao Yang - Director
Appointment date: 14 Apr 2009
Address: Henderson, Auckland, 0610 New Zealand
Address used since 02 Feb 2016
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