Noble House Investor Limited was launched on 24 Apr 2013 and issued a business number of 9429030252059. The registered LTD company has been supervised by 2 directors: Ti Yong Pang - an active director whose contract started on 24 Apr 2013,
Clyde Steven Young - an active director whose contract started on 27 Oct 2015.
According to BizDb's information (last updated on 29 Mar 2024), the company filed 1 address: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, physical).
Up until 19 Jul 2022, Noble House Investor Limited had been using Level 4, Zurich House, 21 Queen Street, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Merton Capital Limited (an entity) located at Auckland postcode 1010. Noble House Investor Limited has been classified as "Rental of commercial property" (business classification L671250).
Previous addresses
Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 15 Sep 2017 to 19 Jul 2022
Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 24 Apr 2013 to 15 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 10 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Merton Capital Limited Shareholder NZBN: 9429041542903 |
Auckland 1010 New Zealand |
31 May 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Pang, Ti Yong |
Singapore 807973 Singapore |
24 Apr 2013 - 31 May 2017 |
Ti Yong Pang - Director
Appointment date: 24 Apr 2013
Address: Singapore, 807973 Singapore
Address used since 01 Jul 2014
Clyde Steven Young - Director
Appointment date: 27 Oct 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Oct 2015
Specialty Diagnostix Limited
Level 4, Zurich House
Windcraft New Zealand Limited
Level 4, Zurich House
Kids Up Front Performing Arts Academy Limited
Level 4, Zurich House
Tasman Machinery Pty Limited
Level 4, Zurich House
Cgl Morleigh Limited
Level 4, Zurich House
Wellpack Limited
Level 4, Zurich House
Building 23 Limited
Level 4, Zurich House
Hangar 1223 Limited
Level 4, Zurich House
Noble House Investor Ii Limited
Level 4, Zurich House
Precinct Properties New Zealand Limited
Level 7
Romily Properties (mt Eden) Limited
Level 4, Zurich House
Topridge Nz Limited
Level 4, Zurich House