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Hi Noon Limited

Type: NZ Limited Company (Ltd)
9429034391679
NZBN
1743739
Company Number
Registered
Company Status
Current address
13 Mclean Street
Tauranga
Tauranga 3110
New Zealand
Physical & service & registered address used since 15 Sep 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Fitzgerald, Andrew Thomas Tauriko
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Fitzgerald, Emma Erica Tauriko
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fitzgerald, Emma Erica Tauranga
Individual Fitzgerald, Bernard Jock Rd 2
Tauranga
3172
New Zealand
Individual Fitzgerald, Andrew Thomas Tauranga
Directors

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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