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Noble Concept Construction Group Limited

Type: NZ Limited Company (Ltd)
9429030201576
NZBN
4464060
Company Number
Registered
Company Status
111661456
GST Number
G421230
Industry classification code
Tiles - Floor - Retailing
Industry classification description
Current address
7 Dennis Lane
Halswell
Christchurch 8025
New Zealand
Registered & physical & service address used since 02 Apr 2020

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).

Addresses

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

Contact info
64 21 1588288
14 Mar 2019 Phone
nobleconcepttiling@gmail.com
14 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Director Xiaoyan Wang Aidanfield
Christchurch
8025
New Zealand
Individual Wang, Xiaoyan Halswell
Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zhang, Hui Wigram
Christchurch
8025
New Zealand
Directors

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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