Hi Noon Limited, a registered company, was launched on 13 Dec 2005. 9429034391679 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Emma Erica Fitzgerald - an active director whose contract began on 13 Dec 2005,
Andrew Thomas Fitzgerald - an active director whose contract began on 13 Dec 2005.
Last updated on 22 Mar 2024, our database contains detailed information about 1 address: 13 Mclean Street, Tauranga, Tauranga, 3110 (types include: physical, service).
Hi Noon Limited had been using 13 Mclean Street, Tauranga, Tauranga as their registered address until 15 Sep 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 13 Mclean Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 19 Mar 2020 to 15 Sep 2020
Address: 247 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 06 Nov 2012 to 19 Mar 2020
Address: Kpmg, 35 Grey Street, Tauranga New Zealand
Registered & physical address used from 16 Jul 2009 to 06 Nov 2012
Address: 402 Cambridge Road, Tauranga
Physical & registered address used from 13 Dec 2005 to 16 Jul 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Fitzgerald, Andrew Thomas |
Tauriko Tauranga 3110 New Zealand |
26 Nov 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Fitzgerald, Emma Erica |
Tauriko Tauranga 3110 New Zealand |
27 Apr 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fitzgerald, Emma Erica |
Tauranga |
13 Dec 2005 - 27 Jun 2010 |
Individual | Fitzgerald, Bernard Jock |
Rd 2 Tauranga 3172 New Zealand |
06 Apr 2009 - 26 Mar 2020 |
Individual | Fitzgerald, Andrew Thomas |
Tauranga |
13 Dec 2005 - 27 Jun 2010 |
Emma Erica Fitzgerald - Director
Appointment date: 13 Dec 2005
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 01 Mar 2012
Andrew Thomas Fitzgerald - Director
Appointment date: 13 Dec 2005
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 01 Mar 2012
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