Noo Naa Limited was started on 14 Dec 2004 and issued an NZ business number of 9429035045250. This registered LTD company has been run by 2 directors: Rebecca Margaret Fraser - an active director whose contract started on 14 Dec 2004,
Mandy Isobel Simpson - an active director whose contract started on 14 Dec 2004.
As stated in our database (updated on 27 Apr 2024), this company filed 1 address: Level 18, 151 Queen Street, Auckland, 1010 (types include: service, registered).
Up until 07 Oct 2022, Noo Naa Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Simpson, Mandy Isobel (an individual) located at St Heliers, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Fraser, Rebecca Margaret - located at Rd 3, Albany.
Previous address
Address #1: 24-26 Pollen Street, Ponsonby, Auckland New Zealand
Registered & physical address used from 14 Dec 2004 to 07 Oct 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Simpson, Mandy Isobel |
St Heliers Auckland 1071 New Zealand |
14 Dec 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Fraser, Rebecca Margaret |
Rd 3 Albany 0793 New Zealand |
14 Dec 2004 - |
Rebecca Margaret Fraser - Director
Appointment date: 14 Dec 2004
Address: Rd 3, Albany, 0793 New Zealand
Address used since 10 Aug 2010
Mandy Isobel Simpson - Director
Appointment date: 14 Dec 2004
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Mar 2024
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 10 Aug 2010
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