Noel Leeming Finance Limited was registered on 20 Dec 2012 and issued an NZBN of 9429030394865. The registered LTD company has been run by 3 directors: Barry Graeme Moors - an active director whose contract began on 20 Dec 2012,
Mark David Powell - an inactive director whose contract began on 20 Dec 2012 and was terminated on 31 Jan 2016,
Stephen Nicholas Small - an inactive director whose contract began on 20 Dec 2012 and was terminated on 15 May 2014.
As stated in BizDb's information (last updated on 25 Apr 2024), this company uses 1 address: Level 4, 4 Graham Street, Auckland, 1010 (category: delivery, postal).
Up to 19 Dec 2016, Noel Leeming Finance Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Twp No.4 Limited (an entity) located at 4 Graham Street, Auckland postcode 1010.
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
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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