Noble Concept Construction Group Limited was registered on 04 Jun 2013 and issued a New Zealand Business Number of 9429030201576. This registered LTD company has been supervised by 3 directors: Xiaoyan Wang - an active director whose contract started on 06 Sep 2016,
Hui Zhang - an inactive director whose contract started on 19 May 2015 and was terminated on 06 Sep 2016,
Xiaoyan Wang - an inactive director whose contract started on 04 Jun 2013 and was terminated on 20 May 2015.
According to BizDb's data (updated on 08 Apr 2024), this company filed 1 address: 7 Dennis Lane, Halswell, Christchurch, 8025 (category: registered, physical).
Until 02 Apr 2020, Noble Concept Construction Group Limited had been using 35 Four Peaks Drive, Wigram, Christchurch as their registered address.
BizDb identified former names for this company: from 28 May 2013 to 21 Nov 2013 they were called Noble Concept Tiling Limited.
A total of 100 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Xiaoyan Wang (a director) located at Aidanfield, Christchurch postcode 8025,
Wang, Xiaoyan (an individual) located at Halswell, Christchurch postcode 8025. Noble Concept Construction Group Limited is categorised as "Tiles - floor - retailing" (ANZSIC G421230).
Previous addresses
Address: 35 Four Peaks Drive, Wigram, Christchurch, 8025 New Zealand
Registered & physical address used from 22 Mar 2019 to 02 Apr 2020
Address: 35 Bronco Drive, Aidanfield, Christchurch, 8025 New Zealand
Physical address used from 22 Mar 2018 to 22 Mar 2019
Address: 35 Bronco Drive, Aidanfield, Christchurch, 8025 New Zealand
Registered address used from 29 Mar 2017 to 22 Mar 2019
Address: 69 Longspur Avenue, Wigram, Christchurch, 8025 New Zealand
Registered address used from 19 Mar 2015 to 29 Mar 2017
Address: 69 Longspur Avenue, Wigram, Christchurch, 8025 New Zealand
Physical address used from 19 Mar 2015 to 22 Mar 2018
Address: 1/1 Nelson Street, Riccarton, Christchurch, 8011 New Zealand
Physical & registered address used from 02 Apr 2014 to 19 Mar 2015
Address: 18c Arahoe Rd, New Lynn, Auckland, 0600 New Zealand
Physical & registered address used from 04 Jun 2013 to 02 Apr 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Xiaoyan Wang |
Aidanfield Christchurch 8025 New Zealand |
04 Jun 2013 - |
Individual | Wang, Xiaoyan |
Halswell Christchurch 8025 New Zealand |
04 Jun 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Zhang, Hui |
Wigram Christchurch 8025 New Zealand |
19 May 2015 - 21 Sep 2016 |
Xiaoyan Wang - Director
Appointment date: 06 Sep 2016
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 25 Mar 2020
Address: Aidanfield, Christchurch, 8025 New Zealand
Address used since 21 Mar 2017
Address: Wigram, Christchurch, 8025 New Zealand
Address used since 14 Mar 2019
Hui Zhang - Director (Inactive)
Appointment date: 19 May 2015
Termination date: 06 Sep 2016
Address: Wigram, Christchurch, 8025 New Zealand
Address used since 19 May 2015
Xiaoyan Wang - Director (Inactive)
Appointment date: 04 Jun 2013
Termination date: 20 May 2015
Address: Wigram, Christchurch, 8025 New Zealand
Address used since 11 Mar 2015
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