Noumea Limited, a registered company, was incorporated on 21 Dec 2004. 9429035036142 is the New Zealand Business Number it was issued. "Business management service nec" (business classification M696210) is how the company was classified. The company has been supervised by 4 directors: Lloyd Ralph Darroch - an active director whose contract started on 21 Dec 2004,
Ross Gordon Stanley - an active director whose contract started on 28 Jul 2016,
Mia Jun-Hui Darroch - an inactive director whose contract started on 06 Aug 2007 and was terminated on 28 Jul 2016,
Cornelius Johannes Den Haring - an inactive director whose contract started on 21 Dec 2004 and was terminated on 03 Aug 2008.
Last updated on 30 Apr 2024, BizDb's data contains detailed information about 1 address: 149 Wairau Road, Wairau Valley, Auckland, 0627 (category: postal, office).
Noumea Limited had been using 1St Floor, 2 Burns Ave, Takapuna, Auckland as their registered address until 12 Feb 2013.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent).
Principal place of activity
149 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand
Previous addresses
Address #1: 1st Floor, 2 Burns Ave, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 21 Jul 2011 to 12 Feb 2013
Address #2: Henning & Associates Ltd, Chartered, Accountants, 1st Floor 2 Burns Ave, Takapuna, North Shore City 0622 New Zealand
Physical address used from 24 Jun 2010 to 21 Jul 2011
Address #3: Henning & Associates Ltd, Chartered, Accountants, 1st Floor, 2 Burns Ave, Takapuna, North Shore City 0622 New Zealand
Registered address used from 24 Jun 2010 to 21 Jul 2011
Address #4: Henning & Associates Ltd Ca, 1st Floor, Spicers House, 2 Burns Ave, Takapuna, Auckland
Registered & physical address used from 21 Dec 2004 to 24 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Director | Darroch, Lloyd Ralph |
Rd3 Silverdale Auckland 0993 New Zealand |
05 Jun 2020 - |
| Entity (NZ Limited Company) | Amadee Trustee Limited Shareholder NZBN: 9429035036203 |
Rd 3 Silverdale 0993 New Zealand |
21 Dec 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Darroch, Lloyd Ralph |
Rd3 Silverdale Auckland 0993 New Zealand |
05 Jun 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Darroch, Mia Jun-hui |
Rd3 Silverdale Auckland 0993 New Zealand |
13 Jul 2005 - 05 Jun 2020 |
Lloyd Ralph Darroch - Director
Appointment date: 21 Dec 2004
Address: Rd3 Silverdale, Auckland, 0993 New Zealand
Address used since 13 Jul 2011
Ross Gordon Stanley - Director
Appointment date: 28 Jul 2016
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 28 Jul 2016
Mia Jun-hui Darroch - Director (Inactive)
Appointment date: 06 Aug 2007
Termination date: 28 Jul 2016
Address: Rd3 Silverdale, Auckland, 0993 New Zealand
Address used since 13 Jul 2011
Cornelius Johannes Den Haring - Director (Inactive)
Appointment date: 21 Dec 2004
Termination date: 03 Aug 2008
Address: Browns Bay, Auckland,
Address used since 21 Dec 2004
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