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Noble Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038694721
NZBN
628335
Company Number
Registered
Company Status
Current address
121 Port Road
Whangarei 0110
New Zealand
Physical & registered & service address used since 26 Feb 2020

Noble Enterprises Limited was registered on 30 Jun 1994 and issued an NZ business identifier of 9429038694721. The registered LTD company has been managed by 3 directors: Michael Donald Bull - an active director whose contract started on 30 Jun 1994,
Janet Elizabeth Boyce-Bull - an active director whose contract started on 20 Jul 1997,
Margaret Ann Bull - an inactive director whose contract started on 30 Jun 1994 and was terminated on 22 Nov 2011.
According to BizDb's data (last updated on 03 Apr 2024), the company registered 1 address: 121 Port Road, Whangarei, 0110 (type: physical, registered).
Up until 26 Feb 2020, Noble Enterprises Limited had been using Level 1, 35 Robert Street, Whangarei as their registered address.
A total of 100 shares are allocated to 5 groups (5 shareholders in total). In the first group, 96 shares are held by 1 entity, namely:
Bull, Michael Donald (an individual) located at Whareora, Whangarei.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Boyce-Bull, Janet Elizabeth - located at Whareora, Whangarei.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Bull, Christopher Phillip, located at Whareora, Whangarei (an individual).

Addresses

Previous addresses

Address: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand

Registered & physical address used from 27 Jul 2017 to 26 Feb 2020

Address: Level 1, 35 Robert Street, Whangarei New Zealand

Physical & registered address used from 28 Feb 2008 to 27 Jul 2017

Address: C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei

Physical & registered address used from 16 Apr 2004 to 28 Feb 2008

Address: Same As Registered Office Address

Physical address used from 10 Jul 1998 to 16 Apr 2004

Address: Grant Thornton, 1 James Street, Whangarei

Registered address used from 10 Jul 1998 to 16 Apr 2004

Address: Grant Thornton, 1 James Street, Whangarei

Physical address used from 10 Jul 1998 to 10 Jul 1998

Address: 5 Arawa Place, Whangarei

Registered address used from 12 Feb 1996 to 10 Jul 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 96
Individual Bull, Michael Donald Whareora
Whangarei
Shares Allocation #2 Number of Shares: 1
Individual Boyce-bull, Janet Elizabeth Whareora
Whangarei

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Bull, Christopher Phillip Whareora
Whangarei

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Bull, Martyn Michael Whareora
Whangarei
Shares Allocation #5 Number of Shares: 1
Individual Bull, Robert Daniel Whareora
Whangarei

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bull, Margaret Ann Maunu
Whangarei
Directors

Michael Donald Bull - Director

Appointment date: 30 Jun 1994

Address: Whareora, Whangarei, 0175 New Zealand

Address used since 24 Feb 2016


Janet Elizabeth Boyce-bull - Director

Appointment date: 20 Jul 1997

Address: Whareora, Whangarei, 0175 New Zealand

Address used since 24 Feb 2016


Margaret Ann Bull - Director (Inactive)

Appointment date: 30 Jun 1994

Termination date: 22 Nov 2011

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 30 Jun 1994

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