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Noeltone Holdings Limited

Type: NZ Limited Company (Ltd)
9429039416636
NZBN
404111
Company Number
Registered
Company Status
Current address
21 Dundee Place
Blockhouse Bay
Auckland 0600
New Zealand
Service & physical address used since 28 Jan 2015
Level 1, 199 Lincoln Road
Henderson
Auckland 0610
New Zealand
Registered address used since 29 Jan 2015

Noeltone Holdings Limited, a registered company, was started on 29 Aug 1988. 9429039416636 is the NZ business number it was issued. This company has been supervised by 1 director, named Kevin Anthony Edwards - an active director whose contract began on 29 Aug 1988.
Last updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 199 Lincoln Road, Henderson, Auckland, 0610 (types include: registered, physical).
Noeltone Holdings Limited had been using 21 Dundee Place, Blockhouse Bay, Auckland as their registered address until 29 Jan 2015.
A total of 200 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 100 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (50 per cent).

Addresses

Previous addresses

Address #1: 21 Dundee Place, Blockhouse Bay, Auckland, 0600 New Zealand

Registered address used from 28 Jan 2015 to 29 Jan 2015

Address #2: Korff Associates Limited, 402f Titirangi Road, Titirangi Village, Auckland New Zealand

Registered & physical address used from 04 Jun 2008 to 28 Jan 2015

Address #3: 1/5 Wiremu Street, Balmoral, Auckland

Physical address used from 13 Nov 2000 to 13 Nov 2000

Address #4: 1/5 Wiremu Street, Balmoral, Auckland

Registered address used from 13 Nov 2000 to 04 Jun 2008

Address #5: Raynes Gibson & Matthews Accountants Ltd, 110 St Lukes Rd Sandringham, Auckland

Physical address used from 13 Nov 2000 to 04 Jun 2008

Address #6: 25 Graham Bell Avenue, Mt Roskill, Auckland 4

Registered address used from 15 Dec 1996 to 13 Nov 2000

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: November

Annual return last filed: 20 Nov 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Edwards, Noeline Blockhouse Bay
Auckland 7
Shares Allocation #2 Number of Shares: 100
Individual Edwards, Kevin Anthony Blockhouse Bay
Auckland 7
Directors

Kevin Anthony Edwards - Director

Appointment date: 29 Aug 1988

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 06 Nov 2009

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