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Noble Plumbing & Roofing Limited

Type: NZ Limited Company (Ltd)
9429039616845
NZBN
341784
Company Number
Registered
Company Status
Current address
64 Beaver Road
Rd 2
Pukekohe 2677
New Zealand
Registered address used since 23 Jun 2014
64 Beaver Road West
Rd 2
Pukekohe 2677
New Zealand
Physical & service address used since 23 Jun 2014

Noble Plumbing & Roofing Limited, a registered company, was launched on 22 Jun 1987. 9429039616845 is the NZ business identifier it was issued. The company has been managed by 3 directors: John Patrick Noble - an active director whose contract started on 22 Jun 1987,
Michael John Noble - an active director whose contract started on 27 Mar 2018,
Patricia Mary Noble - an inactive director whose contract started on 22 Jun 1987 and was terminated on 27 Mar 2018.
Last updated on 16 Apr 2024, the BizDb database contains detailed information about 2 addresses this company registered, specifically: 64 Beaver Road, Rd 2, Pukekohe, 2677 (registered address),
64 Beaver Road West, Rd 2, Pukekohe, 2677 (physical address),
64 Beaver Road West, Rd 2, Pukekohe, 2677 (service address).
Noble Plumbing & Roofing Limited had been using Curran & Associates Limited, 4B Graham Road, Takanini, Auckland as their registered address up to 23 Jun 2014.
A total of 1000 shares are allotted to 8 shareholders (5 groups). The first group is comprised of 10 shares (1%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 480 shares (48%). Lastly the next share allocation (10 shares 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Curran & Associates Limited, 4b Graham Road, Takanini, Auckland, 2112 New Zealand

Registered & physical address used from 23 May 2013 to 23 Jun 2014

Address #2: Streetsmart Accountants Ltd, Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 04 Aug 2011 to 23 May 2013

Address #3: Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051 New Zealand

Physical & registered address used from 24 Jun 2010 to 04 Aug 2011

Address #4: C/o Mazur & Co Ltd, 3a 517 Mt Wellington Highway, Mt Wellington, Auckland

Physical & registered address used from 03 May 2007 to 24 Jun 2010

Address #5: 435 Karaka Rd, State Highway 22, Karaka

Physical & registered address used from 06 Nov 2003 to 03 May 2007

Address #6: 52 Tironui Road, Papakura

Registered address used from 01 May 1998 to 06 Nov 2003

Address #7: William Potter Road, Rd 1, Takapuna

Physical address used from 01 May 1998 to 01 May 1998

Address #8: 52 Tironui Road, Papakura

Physical address used from 01 May 1997 to 01 May 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 18 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Noble, Patricia Mary Rd 2
Pokeno
2472
New Zealand
Shares Allocation #2 Number of Shares: 480
Individual Noble, Michael John Rd2
Pokeno
2472
New Zealand
Entity (NZ Limited Company) Mike Noble Trustee Company Limited
Shareholder NZBN: 9429034980958
Rd 2
Pukekohe
2677
New Zealand
Individual Noble, John Patrick Rd 2
Pokeno
2472
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Noble, John Patrick Rd 2
Pokeno
2472
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Noble, Michael John Rd2
Pokeno
2472
New Zealand
Shares Allocation #5 Number of Shares: 490
Individual Noble, Patricia Mary Rd 2
Pokeno
2472
New Zealand
Individual Noble, John Patrick Rd 2
Pokeno
2472
New Zealand
Directors

John Patrick Noble - Director

Appointment date: 22 Jun 1987

Address: Rd 2, Pokeno, 2472 New Zealand

Address used since 09 May 2019

Address: Rd1, Pokeno, 2471 New Zealand

Address used since 05 Jun 2013


Michael John Noble - Director

Appointment date: 27 Mar 2018

Address: Rd 2, Pokeno, 2472 New Zealand

Address used since 27 Mar 2018


Patricia Mary Noble - Director (Inactive)

Appointment date: 22 Jun 1987

Termination date: 27 Mar 2018

Address: Rd1, Pokeno, 2471 New Zealand

Address used since 05 Jun 2013

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