Shortcuts

Noctec (nz) Limited

Type: NZ Limited Company (Ltd)
9429031564113
NZBN
2465068
Company Number
Registered
Company Status
Current address
196 Carrington Road
Mount Albert
Auckland 1025
New Zealand
Physical & service & registered address used since 09 Dec 2019

Noctec (Nz) Limited was launched on 29 Apr 2010 and issued an NZ business number of 9429031564113. The registered LTD company has been supervised by 1 director, named Aaron Cottew - an active director whose contract started on 29 Apr 2010.
According to BizDb's database (last updated on 15 Mar 2024), this company registered 1 address: 196 Carrington Road, Mount Albert, Auckland, 1025 (category: physical, service).
Up until 09 Dec 2019, Noctec (Nz) Limited had been using 22A Fairleigh Avenue, Mount Albert, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Hyde, Kimberly (an individual) located at Tindalls Beach, Whangaparaoa postcode 0930.
The 2nd group consists of 1 shareholder, holds 95% shares (exactly 950 shares) and includes
Cottew, Aaron - located at Tindalls Beach, Whangaparaoa.

Addresses

Previous addresses

Address: 22a Fairleigh Avenue, Mount Albert, Auckland, 1025 New Zealand

Registered & physical address used from 04 Apr 2019 to 09 Dec 2019

Address: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Physical & registered address used from 18 Apr 2016 to 04 Apr 2019

Address: 9 Calgary Street, Sandringham, Auckland, 1041 New Zealand

Registered address used from 09 May 2011 to 18 Apr 2016

Address: 9 Calgary Street, Sandringham, Auckland, 1041 New Zealand

Physical address used from 06 May 2011 to 18 Apr 2016

Address: 39a Roberton Road, Avondale, Auckland 1026 New Zealand

Physical address used from 29 Apr 2010 to 06 May 2011

Address: 39a Roberton Road, Avondale, Auckland 1026 New Zealand

Registered address used from 29 Apr 2010 to 09 May 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hyde, Kimberly Tindalls Beach
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 950
Individual Cottew, Aaron Tindalls Beach
Whangaparaoa
0930
New Zealand
Directors

Aaron Cottew - Director

Appointment date: 29 Apr 2010

Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand

Address used since 01 Jan 2019

Address: Sandringham, Auckland, 1041 New Zealand

Address used since 09 May 2011

Nearby companies

Hoeksema Decorating Limited
511 Rosebank Road

Totsuka Investments Limited
511 Rosebank Road

Successful Holdings Limited
511 Rosebank Road

Street Wise Automotive Limited
511 Rosebank Road

Ensure Financial Limited
511 Rosebank Road

Ensure Nominee Trustees Limited
511 Rosebank Road