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Noni Energy Limited

Type: NZ Limited Company (Ltd)
9429031221009
NZBN
3268728
Company Number
Registered
Company Status
F360925
Industry classification code
Health Food Wholesaling
Industry classification description
Current address
Level 3, 5 Short Street
Newmarket
Auckland 1023
New Zealand
Physical & registered address used since 05 Sep 2018

Noni Energy Limited was launched on 10 Feb 2011 and issued an NZ business identifier of 9429031221009. This registered LTD company has been managed by 4 directors: Kamakea Vaeanu Eugenie Sonia Bambridge - an active director whose contract started on 10 Feb 2011,
Wilfred Phineas William Teriivaea Bambridge - an active director whose contract started on 10 Feb 2011,
Paul Andrew De Lacey - an active director whose contract started on 08 Oct 2018,
Moehau Mei Yin Pearson - an inactive director whose contract started on 09 Oct 2015 and was terminated on 17 Oct 2018.
As stated in BizDb's data (updated on 09 Nov 2021), this company filed 1 address: Level 3, 5 Short Street, Newmarket, Auckland, 1023 (types include: physical, registered).
Up to 05 Sep 2018, Noni Energy Limited had been using Flat 17, 31 St Benedicts Street, Eden Terrace, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Wilfred Bambridge (a director) located at Bp 2241 - Papeete 98713, Tahiti. Noni Energy Limited was classified as "Health food wholesaling" (ANZSIC F360925).

Addresses

Previous addresses

Address: Flat 17, 31 St Benedicts Street, Eden Terrace, Auckland, 1010 New Zealand

Registered & physical address used from 01 Aug 2014 to 05 Sep 2018

Address: 40a Schnapper Rock Road, Schnapper Rock, Auckland, 0632 New Zealand

Physical & registered address used from 08 Jul 2011 to 01 Aug 2014

Address: Flat 7, 7 The Avenue, Albany, North Shore City, 0632 New Zealand

Physical & registered address used from 10 Feb 2011 to 08 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Sep 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Wilfred Phineas William Teriivaea Bambridge Bp 2241 - Papeete 98713
Tahiti

French Polynesia
Directors

Kamakea Vaeanu Eugenie Sonia Bambridge - Director

Appointment date: 10 Feb 2011

Address: Bp 2241 Papeete - 98713, Tahiti, French Polynesia

Address used since 01 Aug 2016


Wilfred Phineas William Teriivaea Bambridge - Director

Appointment date: 10 Feb 2011

Address: Bp 2241 - Papeete 98713, Tahiti, French Polynesia

Address used since 01 Aug 2016


Paul Andrew De Lacey - Director

Appointment date: 08 Oct 2018

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 08 Oct 2018


Moehau Mei Yin Pearson - Director (Inactive)

Appointment date: 09 Oct 2015

Termination date: 17 Oct 2018

Address: Manurewa, Auckland, 2105 New Zealand

Address used since 09 Oct 2015

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