Noodle Hut Limited, a registered company, was registered on 06 Jul 2007. 9429033252063 is the NZ business identifier it was issued. The company has been run by 5 directors: Gary Lai - an active director whose contract started on 21 Nov 2016,
Kim Chuan Khor - an inactive director whose contract started on 21 Nov 2016 and was terminated on 31 Mar 2021,
Katy Lai - an inactive director whose contract started on 30 Sep 2010 and was terminated on 21 Nov 2016,
Russell Cross - an inactive director whose contract started on 06 Jul 2007 and was terminated on 30 Sep 2010,
Miee Chin Lai - an inactive director whose contract started on 14 Sep 2007 and was terminated on 30 Sep 2010.
Updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 950, Shortland Street, Auckland, 1140 (types include: postal, office).
Noodle Hut Limited had been using Flat 2, 25 Paramount Drive, Henderson, Auckland as their registered address up to 03 Apr 2019.
One entity controls all company shares (exactly 100 shares) - Noodle Hut Holdings Limited - located at 1140, Henderson, Auckland.
Principal place of activity
18 Paramount Drive, Henderson, Auckland, 0610 New Zealand
Previous addresses
Address #1: Flat 2, 25 Paramount Drive, Henderson, Auckland, 0610 New Zealand
Registered & physical address used from 14 Mar 2017 to 03 Apr 2019
Address #2: Unit 5, 13 Laidlaw Way Botany, Auckland, 2016 New Zealand
Physical address used from 08 Oct 2010 to 14 Mar 2017
Address #3: Unit 5, 13 Laidlaw Way Botany Auckland, Auckland, 2016 New Zealand
Registered address used from 08 Oct 2010 to 14 Mar 2017
Address #4: Rhoo & Associates Ltd, Unit 5,13 Laidlaw Way Botany Auckland New Zealand
Physical & registered address used from 11 May 2009 to 08 Oct 2010
Address #5: 7 Ascot Way, The Grange, Orewa
Registered & physical address used from 06 Jul 2007 to 11 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Mar 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Noodle Hut Holdings Limited Shareholder NZBN: 9429033252209 |
Henderson Auckland 0610 New Zealand |
15 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nca Group Limited Shareholder NZBN: 9429032620252 Company Number: 2160671 |
21 Nov 2016 - 16 Jun 2021 | |
| Entity | Nca Group Limited Shareholder NZBN: 9429032620252 Company Number: 2160671 |
Newmarket Auckland 1023 New Zealand |
21 Nov 2016 - 16 Jun 2021 |
| Other | Null - Lam Kam Kee Family Trust | 21 Nov 2016 - 15 Mar 2017 | |
| Entity | Noodle Hut Holdings Limited Shareholder NZBN: 9429033252209 Company Number: 1964966 |
31 Oct 2007 - 21 Nov 2016 | |
| Other | Lam Kam Kee Family Trust | 21 Nov 2016 - 15 Mar 2017 | |
| Entity | Noodle Hut Holdings Limited Shareholder NZBN: 9429033252209 Company Number: 1964966 |
31 Oct 2007 - 21 Nov 2016 | |
| Individual | Cross, Russell |
The Grange Orewa |
06 Jul 2007 - 27 Jun 2010 |
Gary Lai - Director
Appointment date: 21 Nov 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 11 Mar 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 21 Nov 2016
Kim Chuan Khor - Director (Inactive)
Appointment date: 21 Nov 2016
Termination date: 31 Mar 2021
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 21 Nov 2016
Katy Lai - Director (Inactive)
Appointment date: 30 Sep 2010
Termination date: 21 Nov 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 30 Sep 2010
Russell Cross - Director (Inactive)
Appointment date: 06 Jul 2007
Termination date: 30 Sep 2010
Address: The Grange, Orewa, 0624 New Zealand
Address used since 30 Sep 2010
Miee Chin Lai - Director (Inactive)
Appointment date: 14 Sep 2007
Termination date: 30 Sep 2010
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 14 Sep 2007
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