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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Wilfred Phineas William Teriivaea Bambridge |
Bp 2241 - Papeete 98713 Tahiti French Polynesia |
10 Feb 2011 - |
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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