Noodle Box Limited, a registered company, was registered on 14 Apr 2009. 9429032302509 is the number it was issued. The company has been run by 1 director, named Xi Liao Yang - an active director whose contract began on 14 Apr 2009.
Updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 98A Exmouth Road, Northcote, Auckland, 0627 (type: physical, registered).
Noodle Box Limited had been using 10/266 Onewa Road, Birkenhead, Auckland as their physical address up to 18 Jan 2017.
A total of 150 shares are allocated to 2 shareholders (2 groups). The first group consists of 75 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 75 shares (50 per cent).
Previous address
Address: 10/266 Onewa Road, Birkenhead, Auckland New Zealand
Physical & registered address used from 14 Apr 2009 to 18 Jan 2017
Basic Financial info
Total number of Shares: 150
Annual return filing month: February
Annual return last filed: 17 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Individual | Liu, Hui Jing |
Henderson Auckland New Zealand |
14 Apr 2009 - |
| Shares Allocation #2 Number of Shares: 75 | |||
| Individual | Yang, Xi Liao |
Henderson Auckland New Zealand |
14 Apr 2009 - |
Xi Liao Yang - Director
Appointment date: 14 Apr 2009
Address: Henderson, Auckland, 0610 New Zealand
Address used since 02 Feb 2016
Tradin Cars Limited
98a Exmouth Road
Dark Star Limited
98a Exmouth Road
Dark Star Too Limited
98a Exmouth Road
Auckland Catering Services Limited
98a Exmouth Road
Internet Trading Associates Limited
98a Exmouth Road
Empire Entertainment Limited
98a Exmouth Road