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Notorious Limited

Type: NZ Limited Company (Ltd)
9429037314477
NZBN
1024782
Company Number
Registered
Company Status
Current address
Flat 3, 2 Crescent Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 21 Feb 2020

Notorious Limited was started on 30 Mar 2000 and issued a New Zealand Business Number of 9429037314477. This registered LTD company has been supervised by 2 directors: Susan Davis - an active director whose contract started on 30 Mar 2000,
Gregor Nicholas - an active director whose contract started on 30 Mar 2000.
As stated in our data (updated on 09 Apr 2024), the company registered 1 address: Flat 3, 2 Crescent Road, Parnell, Auckland, 1052 (category: registered, physical).
Up until 21 Feb 2020, Notorious Limited had been using 8 Wallace Street, Herne Bay, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Nicholas, Gregor (an individual) located at Parnell, Auckland postcode 1052.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Davis, Susan - located at Parnell, Auckland.
The third share allotment (98 shares, 98%) belongs to 3 entities, namely:
Redmond Trustees No.6 Limited, located at Ponsonby, Auckland (an entity),
Nicholas, Gregor, located at Parnell, Auckland (an individual),
Davis, Susan, located at Parnell, Auckland (an individual).

Addresses

Previous addresses

Address: 8 Wallace Street, Herne Bay, Auckland, 1011 New Zealand

Registered & physical address used from 08 Mar 2011 to 21 Feb 2020

Address: 4b Hamilton Road, Herne Bay New Zealand

Registered address used from 13 Apr 2000 to 08 Mar 2011

Address: 4b Hamilton Road, Herne Bay

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: 4b Hamilton Road, Herne Bay New Zealand

Physical address used from 31 Mar 2000 to 08 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Nicholas, Gregor Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Davis, Susan Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 98
Entity (NZ Limited Company) Redmond Trustees No.6 Limited
Shareholder NZBN: 9429031824750
Ponsonby
Auckland
1011
New Zealand
Individual Nicholas, Gregor Parnell
Auckland
1052
New Zealand
Individual Davis, Susan Parnell
Auckland
1052
New Zealand
Directors

Susan Davis - Director

Appointment date: 30 Mar 2000

Address: Parnell, Auckland, 1052 New Zealand

Address used since 13 Feb 2020

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 28 Feb 2011


Gregor Nicholas - Director

Appointment date: 30 Mar 2000

Address: Parnell, Auckland, 1052 New Zealand

Address used since 13 Feb 2020

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 28 Feb 2011

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