Noremac 45 Limited, a registered company, was started on 18 Feb 2010. 9429031655729 is the NZBN it was issued. The company has been run by 4 directors: Craig Gibson - an active director whose contract started on 01 Jan 2013,
Cameron Gibson - an active director whose contract started on 31 Mar 2015,
Cameron John Craig Gibson - an inactive director whose contract started on 18 Feb 2010 and was terminated on 01 Jan 2013,
Jean Legros - an inactive director whose contract started on 01 Jan 2013 and was terminated on 01 Jan 2013.
Last updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 79 Walton Park Avenue, Fairfield, Dunedin, 9018 (category: physical, registered).
Noremac 45 Limited had been using 491 Kaikorai Valley Road, Dunedin as their physical address up to 15 May 2013.
A single entity controls all company shares (exactly 100 shares) - Gibson, Cameron John Craig - located at 9018, 79 Walton Park Ave, Fairfield, Dunedin.
Principal place of activity
79 Walton Park Avenue, Fairfield, Dunedin, 9018 New Zealand
Previous addresses
Address: 491 Kaikorai Valley Road, Dunedin, 9011 New Zealand
Physical & registered address used from 05 Jun 2012 to 15 May 2013
Address: 1-32 Sheen Street, Roslyn, Dunedin 9010 New Zealand
Registered & physical address used from 18 Feb 2010 to 05 Jun 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Gibson, Cameron John Craig |
79 Walton Park Ave, Fairfield Dunedin 9018 New Zealand |
18 Feb 2010 - |
Craig Gibson - Director
Appointment date: 01 Jan 2013
Address: Fairfield, Dunedin, 9018 New Zealand
Address used since 27 May 2013
Cameron Gibson - Director
Appointment date: 31 Mar 2015
Address: Fairfield, Dunedin, 9018 New Zealand
Address used since 31 Mar 2015
Cameron John Craig Gibson - Director (Inactive)
Appointment date: 18 Feb 2010
Termination date: 01 Jan 2013
Address: 79 Walton Park Ave, Fairfield, Dunedin, 9018 New Zealand
Address used since 06 May 2013
Jean Legros - Director (Inactive)
Appointment date: 01 Jan 2013
Termination date: 01 Jan 2013
Address: Fairfield, Dunedin, 9018 New Zealand
Address used since 01 Jan 2013
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