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My Noodle Limited

Type: NZ Limited Company (Ltd)
9429037261696
NZBN
1035225
Company Number
Registered
Company Status
Current address
Level 2, 11-17 Church Street
Queenstown 9300
New Zealand
Physical & registered & service address used since 05 Mar 2014

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 25
Entity (NZ Limited Company) Alco Holdings Limited
Shareholder NZBN: 9429035851370
Level 2
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Enright, Michael David Queenstown
9300
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Stevens, Scott Reynal Arthurs Point
Queenstown
Shares Allocation #4 Number of Shares: 25
Individual Spary, Fergus David Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Spary, Alastair James Arrowtown
Directors

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

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