My Noodle Limited, a registered company, was launched on 18 May 2000. 9429037261696 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Scott Reynal Stevens - an active director whose contract began on 18 May 2000,
Alastair James Spary - an active director whose contract began on 14 Nov 2001,
Shylo Foley - an inactive director whose contract began on 18 May 2000 and was terminated on 14 Nov 2001.
Last updated on 04 May 2024, our database contains detailed information about 1 address: Level 2, 11-17 Church Street, Queenstown, 9300 (type: physical, registered).
My Noodle Limited had been using Level 3 Mountaineer Building, 32 Rees St, Queenstown as their physical address up to 05 Mar 2014.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group consists of 25 shares (25 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 25 shares (25 per cent). Lastly the third share allocation (25 shares 25 per cent) made up of 1 entity.
Previous addresses
Address: Level 3 Mountaineer Building, 32 Rees St, Queenstown, 9300 New Zealand
Physical & registered address used from 07 Apr 2011 to 05 Mar 2014
Address: C/-gs Mclauchlan & Co Ltd, Level 1, Plaza House, 243 Princes St, Dunedin, 9016 New Zealand
Physical & registered address used from 25 Nov 2010 to 07 Apr 2011
Address: C/-gs Mclauchlan & Co Ltd, Stafford House, 2 Stafford St, Dunedin New Zealand
Registered & physical address used from 04 Jun 2004 to 25 Nov 2010
Address: Bad Jelly House, 26 Camp Street, Queenstown
Registered address used from 28 Nov 2001 to 04 Jun 2004
Address: Bad Jelly House, 26 Camp Street, Queenstown
Physical address used from 19 May 2000 to 04 Jun 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 10 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Alco Holdings Limited Shareholder NZBN: 9429035851370 |
Level 2 Queenstown 9300 New Zealand |
18 Apr 2006 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Enright, Michael David |
Queenstown 9300 New Zealand |
18 May 2000 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Stevens, Scott Reynal |
Arthurs Point Queenstown |
18 May 2000 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Spary, Fergus David |
Queenstown 9371 New Zealand |
18 May 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Spary, Alastair James |
Arrowtown |
18 May 2000 - 24 May 2005 |
Scott Reynal Stevens - Director
Appointment date: 18 May 2000
Address: Arthurs Point, Queenstown, 9300 New Zealand
Address used since 12 Aug 2015
Alastair James Spary - Director
Appointment date: 14 Nov 2001
Address: Queenstown, 9371 New Zealand
Address used since 27 May 2013
Shylo Foley - Director (Inactive)
Appointment date: 18 May 2000
Termination date: 14 Nov 2001
Address: Queenstown,
Address used since 18 May 2000
Aurora Vineyard Limited
Level 2, 11-17 Church Street
Mt Rosa Water Limited
Level 3, 11-17 Church Street
Hamilton & Co Limited
Level 2, 11-17 Church Street
The Body Mechanics Limited
Level 1, 8 Church Street
Fuse Electrical Golden Bay Limited
Level 2, 11-17 Church Street
Novena Property Nz Limited
Level 2, 11-17 Church Street