Noble Plumbing & Roofing Limited, a registered company, was launched on 22 Jun 1987. 9429039616845 is the NZ business identifier it was issued. The company has been managed by 3 directors: John Patrick Noble - an active director whose contract started on 22 Jun 1987,
Michael John Noble - an active director whose contract started on 27 Mar 2018,
Patricia Mary Noble - an inactive director whose contract started on 22 Jun 1987 and was terminated on 27 Mar 2018.
Last updated on 16 Apr 2024, the BizDb database contains detailed information about 2 addresses this company registered, specifically: 64 Beaver Road, Rd 2, Pukekohe, 2677 (registered address),
64 Beaver Road West, Rd 2, Pukekohe, 2677 (physical address),
64 Beaver Road West, Rd 2, Pukekohe, 2677 (service address).
Noble Plumbing & Roofing Limited had been using Curran & Associates Limited, 4B Graham Road, Takanini, Auckland as their registered address up to 23 Jun 2014.
A total of 1000 shares are allotted to 8 shareholders (5 groups). The first group is comprised of 10 shares (1%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 480 shares (48%). Lastly the next share allocation (10 shares 1%) made up of 1 entity.
Previous addresses
Address #1: Curran & Associates Limited, 4b Graham Road, Takanini, Auckland, 2112 New Zealand
Registered & physical address used from 23 May 2013 to 23 Jun 2014
Address #2: Streetsmart Accountants Ltd, Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 04 Aug 2011 to 23 May 2013
Address #3: Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051 New Zealand
Physical & registered address used from 24 Jun 2010 to 04 Aug 2011
Address #4: C/o Mazur & Co Ltd, 3a 517 Mt Wellington Highway, Mt Wellington, Auckland
Physical & registered address used from 03 May 2007 to 24 Jun 2010
Address #5: 435 Karaka Rd, State Highway 22, Karaka
Physical & registered address used from 06 Nov 2003 to 03 May 2007
Address #6: 52 Tironui Road, Papakura
Registered address used from 01 May 1998 to 06 Nov 2003
Address #7: William Potter Road, Rd 1, Takapuna
Physical address used from 01 May 1998 to 01 May 1998
Address #8: 52 Tironui Road, Papakura
Physical address used from 01 May 1997 to 01 May 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 18 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Noble, Patricia Mary |
Rd 2 Pokeno 2472 New Zealand |
22 Apr 2004 - |
Shares Allocation #2 Number of Shares: 480 | |||
Individual | Noble, Michael John |
Rd2 Pokeno 2472 New Zealand |
22 Apr 2004 - |
Entity (NZ Limited Company) | Mike Noble Trustee Company Limited Shareholder NZBN: 9429034980958 |
Rd 2 Pukekohe 2677 New Zealand |
08 Feb 2005 - |
Individual | Noble, John Patrick |
Rd 2 Pokeno 2472 New Zealand |
22 Apr 2004 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Noble, John Patrick |
Rd 2 Pokeno 2472 New Zealand |
22 Apr 2004 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Noble, Michael John |
Rd2 Pokeno 2472 New Zealand |
22 Apr 2004 - |
Shares Allocation #5 Number of Shares: 490 | |||
Individual | Noble, Patricia Mary |
Rd 2 Pokeno 2472 New Zealand |
08 Feb 2005 - |
Individual | Noble, John Patrick |
Rd 2 Pokeno 2472 New Zealand |
08 Feb 2005 - |
John Patrick Noble - Director
Appointment date: 22 Jun 1987
Address: Rd 2, Pokeno, 2472 New Zealand
Address used since 09 May 2019
Address: Rd1, Pokeno, 2471 New Zealand
Address used since 05 Jun 2013
Michael John Noble - Director
Appointment date: 27 Mar 2018
Address: Rd 2, Pokeno, 2472 New Zealand
Address used since 27 Mar 2018
Patricia Mary Noble - Director (Inactive)
Appointment date: 22 Jun 1987
Termination date: 27 Mar 2018
Address: Rd1, Pokeno, 2471 New Zealand
Address used since 05 Jun 2013
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