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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Entity (NZ Limited Company) | Davenports Harbour Trustee Limited Shareholder NZBN: 9429034633632 |
Albany |
26 Apr 2006 - |
Shares Allocation #2 Number of Shares: 34 | |||
Individual | Hiskens, Andrew Noel |
Takapuna Auckland 0622 New Zealand |
26 Apr 2006 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | Hiskens, Sandra Gail |
Takapuna Auckland 0622 New Zealand |
26 Apr 2006 - |
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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