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Nooz Group Limited

Type: NZ Limited Company (Ltd)
9429033549576
NZBN
1918377
Company Number
Registered
Company Status
G425115
Industry classification code
Clothing Retailing
Industry classification description
Current address
28 Rawhiti Street
Musselburgh
Dunedin 9013
New Zealand
Other address (Address For Share Register) used since 21 May 2015
27 Seaview Road
Brighton
Dunedin 9035
New Zealand
Other address (Address For Share Register) used since 14 Jul 2017
719 Brighton Road
Ocean View
Dunedin 9035
New Zealand
Other address (Address For Share Register) used since 23 Apr 2019

Nooz Group Limited, a registered company, was registered on 09 Mar 2007. 9429033549576 is the NZ business identifier it was issued. "Clothing retailing" (ANZSIC G425115) is how the company has been classified. This company has been supervised by 2 directors: Susanah Elizabeth-Jean Walker - an active director whose contract began on 09 Mar 2007,
Simon Benjamin Wynyard Walker - an inactive director whose contract began on 09 Mar 2007 and was terminated on 08 May 2015.
Updated on 17 May 2022, the BizDb data contains detailed information about 5 addresses the company uses, namely: an address for share register at 26 Big Stone Road, Dunedin, Dunedin, 9091 (other address),
127 Gordon Road, Mosgiel, Dunedin, 9024 (registered address),
127 Gordon Road, Mosgiel, Dunedin, 9024 (physical address),
719 Brighton Road, Ocean View, Dunedin, 9035 (other address) among others.
Nooz Group Limited had been using 27 Seaview Road, Brighton, Dunedin as their registered address up to 02 May 2019.
Previous aliases for the company, as we identified at BizDb, included: from 09 Mar 2007 to 07 Nov 2017 they were called S & S Interests Limited.
One entity owns all company shares (exactly 100 shares) - Susanah Walker - located at 9091, Dunedin, Dunedin.

Addresses

Other active addresses

Address #4: 127 Gordon Road, Mosgiel, Dunedin, 9024 New Zealand

Registered & physical address used from 02 May 2019

Address #5: 26 Big Stone Road, Dunedin, Dunedin, 9091 New Zealand

Other address (Address For Share Register) used from 30 Jul 2020

Principal place of activity

127 Gordon Road, Mosgiel, Dunedin, 9024 New Zealand


Previous addresses

Address #1: 27 Seaview Road, Brighton, Dunedin, 9035 New Zealand

Registered & physical address used from 24 Jul 2017 to 02 May 2019

Address #2: 28 Rawhiti Street, Musselburgh, Dunedin, 9013 New Zealand

Physical address used from 29 May 2015 to 24 Jul 2017

Address #3: 28 Rawhiti Street, Musselburgh, Dunedin, 9013 New Zealand

Registered address used from 26 Aug 2011 to 24 Jul 2017

Address #4: 64 Oxford St, South Dunedin, Dunedin New Zealand

Physical address used from 02 Mar 2009 to 29 May 2015

Address #5: 64 Oxford St, South Dunedin, Dunedin New Zealand

Registered address used from 02 Mar 2009 to 26 Aug 2011

Address #6: 28 Rawhiti St, Musselburgh, Dunedin, 9013

Physical & registered address used from 12 Sep 2008 to 02 Mar 2009

Address #7: 9 Morse Street, Brighton, Dunedin 9051

Registered & physical address used from 09 Mar 2007 to 12 Sep 2008

Contact info
64 21082 87225
Phone
susanah@nooz.co.nz
Email
www.nooz.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 12 Jul 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Susanah Elizabeth-jean Walker Dunedin
Dunedin
9091
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simon Benjamin Wynyard Walker Musselburgh
Dunedin
9013
New Zealand
Directors

Susanah Elizabeth-jean Walker - Director

Appointment date: 09 Mar 2007

Address: Dunedin, Dunedin, 9091 New Zealand

Address used since 01 Oct 2019

Address: Brighton, Dunedin, 9035 New Zealand

Address used since 01 May 2017

Address: Musselburgh, Dunedin, 9013 New Zealand

Address used since 18 Aug 2011

Address: Ocean View, Dunedin, 9035 New Zealand

Address used since 01 Jul 2019


Simon Benjamin Wynyard Walker - Director (Inactive)

Appointment date: 09 Mar 2007

Termination date: 08 May 2015

Address: Musselburgh, Dunedin, 9013 New Zealand

Address used since 18 Aug 2011

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