Noel Leeming Furniture Limited, a registered company, was launched on 20 Dec 2012. 9429030394827 is the NZBN it was issued. The company has been managed by 7 directors: Barry Graeme Moors - an active director whose contract began on 20 Dec 2012,
Celia Jane Mearns - an active director whose contract began on 20 Oct 2023,
Mark James Stirton - an active director whose contract began on 02 Apr 2024,
Jonathan Oram - an inactive director whose contract began on 07 Sep 2020 and was terminated on 20 Oct 2023,
Kerry Ann Nickels - an inactive director whose contract began on 06 Jun 2014 and was terminated on 28 Aug 2020.
Last updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 2219, Auckland Central, Auckland, 1140 (types include: postal, office).
Noel Leeming Furniture Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their registered address up until 19 Dec 2016.
A single entity controls all company shares (exactly 100 shares) - Twp No.4 Limited - located at 1140, 4 Graham Street, Auckland.
Principal place of activity
Level 4, 4 Graham Street, Auckland, 1010 New Zealand
Previous address
Address #1: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 20 Dec 2012 to 19 Dec 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 15 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Twp No.4 Limited Shareholder NZBN: 9429030411517 |
4 Graham Street Auckland 1010 New Zealand |
20 Dec 2012 - |
Ultimate Holding Company
Barry Graeme Moors - Director
Appointment date: 20 Dec 2012
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 20 Dec 2012
Celia Jane Mearns - Director
Appointment date: 20 Oct 2023
Address: Northcote, Auckland, 0627 New Zealand
Address used since 20 Oct 2023
Mark James Stirton - Director
Appointment date: 02 Apr 2024
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 02 Apr 2024
Jonathan Oram - Director (Inactive)
Appointment date: 07 Sep 2020
Termination date: 20 Oct 2023
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 07 Sep 2020
Kerry Ann Nickels - Director (Inactive)
Appointment date: 06 Jun 2014
Termination date: 28 Aug 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Jun 2014
Mark David Powell - Director (Inactive)
Appointment date: 20 Dec 2012
Termination date: 31 Jan 2016
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 20 Dec 2012
Stephen Nicholas Small - Director (Inactive)
Appointment date: 20 Dec 2012
Termination date: 15 May 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 08 Oct 2013
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