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Noah's Ark Properties Limited

Type: NZ Limited Company (Ltd)
9429037065638
NZBN
1104284
Company Number
Registered
Company Status
Current address
34 Selwyn Crescent
Forrest Hill
Auckland 0620
New Zealand
Registered & physical & service address used since 02 May 2013
34 Selwyn Crescent
Forrest Hill
Auckland 0620
New Zealand
Office & delivery address used since 29 Apr 2019

Noah's Ark Properties Limited, a registered company, was registered on 27 Nov 2000. 9429037065638 is the New Zealand Business Number it was issued. The company has been managed by 1 director, named Wendy Sian Holgate - an active director whose contract started on 27 Nov 2000.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 34 Selwyn Crescent, Forrest Hill, Auckland, 0620 (types include: office, delivery).
Noah's Ark Properties Limited had been using 39 English Oak Drive, Albany, Auckland as their registered address up until 02 May 2013.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 99 shares (99 per cent).

Addresses

Principal place of activity

34 Selwyn Crescent, Forrest Hill, Auckland, 0620 New Zealand


Previous addresses

Address #1: 39 English Oak Drive, Albany, Auckland New Zealand

Registered & physical address used from 29 Apr 2005 to 02 May 2013

Address #2: 11 Carnmore Place, Torbay, Auckland

Physical & registered address used from 17 Apr 2003 to 17 Apr 2003

Address #3: 9 Carnmore Place, Torbay, Auckland

Physical & registered address used from 17 Apr 2003 to 29 Apr 2005

Address #4: 68 Summer Street, Ponsonby, Auckland

Registered address used from 15 May 2001 to 17 Apr 2003

Address #5: 50 Athena Drive, Glenfield, Auckland

Physical address used from 02 May 2001 to 17 Apr 2003

Address #6: 68 Summer Street, Ponsonby, Auckland

Physical address used from 02 May 2001 to 02 May 2001

Contact info
wendy.holgate@xtra.co.nz
29 Apr 2019 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Holgate, Wendy Sian Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Holgate, Wendy Sian Forrest Hill
Auckland
0620
New Zealand
Individual Robinson, Brendan John Rothesay Bay
Auckland
0630
New Zealand
Directors

Wendy Sian Holgate - Director

Appointment date: 27 Nov 2000

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 23 Apr 2013

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