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Noble Gates Limited

Type: NZ Limited Company (Ltd)
9429031037105
NZBN
3451511
Company Number
Registered
Company Status
N729120
Industry classification code
Secretarial Service
Industry classification description
Current address
508 Seaforth Road
Rd 1
Waihi Beach 3177
New Zealand
Physical & service address used since 27 Feb 2018
109 Main Road
Katikati
Katikati 3129
New Zealand
Registered address used since 27 Aug 2018
109 Main Road
Katikati
Katikati 3129
New Zealand
Registered address used since 20 Nov 2023

Noble Gates Limited was started on 01 Jul 2011 and issued a number of 9429031037105. This registered LTD company has been supervised by 5 directors: Brian Joshua Robbins - an active director whose contract began on 03 Jan 2018,
Jasmine Hazel Robbins - an active director whose contract began on 03 Jan 2018,
Karen Elizabeth Vigus - an inactive director whose contract began on 16 Nov 2017 and was terminated on 03 Jan 2018,
Ian Murray Miller - an inactive director whose contract began on 01 Jul 2011 and was terminated on 16 Nov 2017,
Jeanette Anne Miller - an inactive director whose contract began on 01 Jul 2011 and was terminated on 16 Nov 2017.
According to our database (updated on 24 Mar 2024), this company uses 1 address: 109 Main Road, Katikati, Katikati, 3129 (category: registered, registered).
Up until 27 Aug 2018, Noble Gates Limited had been using 34 Rosemont Road, Waihi, Waihi as their registered address.
BizDb identified other names for this company: from 25 Oct 2011 to 19 Feb 2018 they were named Get Sorted Admin Limited, from 29 Jun 2011 to 25 Oct 2011 they were named Bop Pa Limited.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Robbins, Brian Joshua (a director) located at Rd 1, Waihi Beach postcode 3177.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Robbins, Jasmine Hazel - located at Rd 1, Waihi Beach.
The third share allocation (98 shares, 98%) belongs to 2 entities, namely:
Robbins, Brian Joshua, located at Rd 1, Waihi Beach (a director),
Robbins, Jasmine Hazel, located at Rd 1, Waihi Beach (a director). Noble Gates Limited is classified as "Secretarial service" (ANZSIC N729120).

Addresses

Previous addresses

Address #1: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand

Registered address used from 27 Feb 2018 to 27 Aug 2018

Address #2: 109 Main Road, Katikati, Katikati, 3129 New Zealand

Physical address used from 27 Nov 2017 to 27 Feb 2018

Address #3: 109 Main Road, Katikati, Katikati, 3129 New Zealand

Registered address used from 30 May 2016 to 27 Feb 2018

Address #4: 120 Eleventh Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 04 Dec 2015 to 30 May 2016

Address #5: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 12 Nov 2014 to 04 Dec 2015

Address #6: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 05 Dec 2012 to 12 Nov 2014

Address #7: 1549 State Highway 29, Rd 1, Tauranga, 3171 New Zealand

Physical address used from 01 Jul 2011 to 27 Nov 2017

Address #8: 38a Seventh Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 01 Jul 2011 to 05 Dec 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Robbins, Brian Joshua Rd 1
Waihi Beach
3177
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Robbins, Jasmine Hazel Rd 1
Waihi Beach
3177
New Zealand
Shares Allocation #3 Number of Shares: 98
Director Robbins, Brian Joshua Rd 1
Waihi Beach
3177
New Zealand
Director Robbins, Jasmine Hazel Rd 1
Waihi Beach
3177
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Miller, Ian Murray Rd 1
Tauranga
3171
New Zealand
Entity Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Waihi
3610
New Zealand
Entity Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Individual Miller, Jeanette Anne Rd 1
Tauranga
3171
New Zealand
Individual Giles, Annette Dawn Rd 1
Katikati
3177
New Zealand
Individual Miller, Ian Murray Rd 1
Tauranga
3171
New Zealand
Individual Vigus, Karen Elizabeth Katikati
Katikati
3129
New Zealand
Director Jeanette Anne Miller Rd 1
Tauranga
3171
New Zealand
Director Jeanette Anne Miller Rd 1
Tauranga
3171
New Zealand
Directors

Brian Joshua Robbins - Director

Appointment date: 03 Jan 2018

Address: Rd 1, Waihi Beach, 3177 New Zealand

Address used since 03 Jan 2018


Jasmine Hazel Robbins - Director

Appointment date: 03 Jan 2018

Address: Rd 1, Waihi Beach, 3177 New Zealand

Address used since 03 Jan 2018


Karen Elizabeth Vigus - Director (Inactive)

Appointment date: 16 Nov 2017

Termination date: 03 Jan 2018

Address: Katikati, Katikati, 3129 New Zealand

Address used since 16 Nov 2017


Ian Murray Miller - Director (Inactive)

Appointment date: 01 Jul 2011

Termination date: 16 Nov 2017

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 01 Jul 2011


Jeanette Anne Miller - Director (Inactive)

Appointment date: 01 Jul 2011

Termination date: 16 Nov 2017

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 01 Jul 2011

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