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43 Noble Street Limited

Type: NZ Limited Company (Ltd)
9429032961836
NZBN
2079816
Company Number
Registered
Company Status
Current address
114 Bryant Road
Rd 1
Papakura 2580
New Zealand
Physical & registered & service address used since 29 Mar 2016

43 Noble Street Limited was incorporated on 14 Jan 2008 and issued a New Zealand Business Number of 9429032961836. This registered LTD company has been managed by 2 directors: Harold Kent Baigent - an active director whose contract began on 14 Jan 2008,
Barry John Hart - an inactive director whose contract began on 14 Jan 2008 and was terminated on 20 Mar 2013.
As stated in our data (updated on 25 Apr 2024), the company uses 1 address: 114 Bryant Road, Rd 1, Papakura, 2580 (type: physical, registered).
Until 29 Mar 2016, 43 Noble Street Limited had been using 14C George Bourke Drive, Mt.wellington, Auckland as their registered address.
A total of 1200 shares are allotted to 1 group (1 sole shareholder). In the first group, 1200 shares are held by 1 entity, namely:
Baigent, Harold Kent (a director) located at Karaka postcode 2580.

Addresses

Previous addresses

Address: 14c George Bourke Drive, Mt.wellington, Auckland New Zealand

Registered & physical address used from 29 Apr 2009 to 29 Mar 2016

Address: C/-staples Rodway Waikato Ltd, Welhouse 5th Floor, 711 Victoria Street, Hamilton

Registered & physical address used from 14 Jan 2008 to 29 Apr 2009

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: September

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Director Baigent, Harold Kent Karaka
2580
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Noble Trustee Limited
Other Harold Kent Baigent And Lester James Haycock Karaka
Other Null - Noble Trustee Limited
Directors

Harold Kent Baigent - Director

Appointment date: 14 Jan 2008

Address: Karaka, 2580 New Zealand

Address used since 10 Jun 2015


Barry John Hart - Director (Inactive)

Appointment date: 14 Jan 2008

Termination date: 20 Mar 2013

Address: Rd 3, Waimauku, 0883 New Zealand

Address used since 16 Mar 2010

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