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Old Notes Limited

Type: NZ Limited Company (Ltd)
9429031756013
NZBN
2365549
Company Number
Registered
Company Status
Current address
C/- Brown Webb Richardson Limited
111 Avenue Road East
Hastings 4122
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 20 Sep 2012
111 Avenue Road East
Hastings 4122
New Zealand
Registered & physical & service address used since 28 Sep 2012

Old Notes Limited was incorporated on 20 Nov 2009 and issued a number of 9429031756013. This registered LTD company has been supervised by 2 directors: Louise Florance Biggs - an active director whose contract started on 20 Nov 2009,
Martin Douglas Biggs - an active director whose contract started on 20 Nov 2009.
According to our database (updated on 08 Jun 2024), the company registered 1 address: 111 Avenue Road East, Hastings, 4122 (category: registered, physical).
Up to 28 Sep 2012, Old Notes Limited had been using Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings 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, 500 shares are held by 1 entity, namely:
Biggs, Louise Florance (a director) located at Mayfair, Hastings postcode 4122.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Biggs, Martin Douglas - located at Mayfair, Hastings.

Addresses

Previous address

Address #1: Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings New Zealand

Registered & physical address used from 20 Nov 2009 to 28 Sep 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 27 Sep 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Biggs, Louise Florance Mayfair
Hastings
4122
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Biggs, Martin Douglas Mayfair
Hastings
4122
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rhodin, Louise Florance Mayfair
Hastings
4122
New Zealand
Directors

Louise Florance Biggs - Director

Appointment date: 20 Nov 2009

Address: Mayfair, Hastings, 4122 New Zealand

Address used since 09 Sep 2013


Martin Douglas Biggs - Director

Appointment date: 20 Nov 2009

Address: Mayfair, Hastings, 4122 New Zealand

Address used since 09 Sep 2013

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