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Noelgail Limited

Type: NZ Limited Company (Ltd)
9429034169544
NZBN
1805387
Company Number
Registered
Company Status
Current address
10 Kowhai Street
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 10 Jul 2020

Noelgail Limited, a registered company, was registered on 26 Apr 2006. 9429034169544 is the NZ business identifier it was issued. This company has been managed by 2 directors: Andrew Noel Hiskens - an active director whose contract started on 26 Apr 2006,
Sandra Gail Hiskens - an active director whose contract started on 26 Apr 2006.
Last updated on 28 Mar 2024, our data contains detailed information about 1 address: 10 Kowhai Street, Takapuna, Auckland, 0622 (category: registered, physical).
Noelgail Limited had been using 23 The Esplanade, Campbells Bay, Auckland as their registered address up until 10 Jul 2020.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 33 shares (33%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 34 shares (34%). Lastly the 3rd share allocation (33 shares 33%) made up of 1 entity.

Addresses

Previous addresses

Address: 23 The Esplanade, Campbells Bay, Auckland, 0630 New Zealand

Registered & physical address used from 31 Aug 2018 to 10 Jul 2020

Address: 13 Lake View Road, Takapuna, Auckland, 0622 New Zealand

Registered address used from 17 Jun 2015 to 31 Aug 2018

Address: 39 Pupuke Road, Takapuna, Auckland, 0622 New Zealand

Physical address used from 15 Mar 2013 to 31 Aug 2018

Address: 39 Pupuke Road, Takapuna, Auckland, 0622 New Zealand

Registered address used from 15 Mar 2013 to 17 Jun 2015

Address: 38 Pupuke Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 28 Feb 2013 to 15 Mar 2013

Address: 37 Paremoremo Road, Paremoremo, Albany, North Shore City New Zealand

Physical & registered address used from 26 Apr 2006 to 28 Feb 2013

Contact info
64 21 985563
09 Apr 2019 Phone
ahiskens@gmail.com
09 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Entity (NZ Limited Company) Davenports Harbour Trustee Limited
Shareholder NZBN: 9429034633632
Albany
Shares Allocation #2 Number of Shares: 34
Individual Hiskens, Andrew Noel Takapuna
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Hiskens, Sandra Gail Takapuna
Auckland
0622
New Zealand
Directors

Andrew Noel Hiskens - Director

Appointment date: 26 Apr 2006

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 02 Jul 2020

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 23 Aug 2018

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 09 Jun 2015


Sandra Gail Hiskens - Director

Appointment date: 26 Apr 2006

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 02 Jul 2020

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 23 Aug 2018

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 09 Jun 2015

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