Noble Engineering Services Limited

Noble Engineering Services Limited was registered on 30 Jul 1986 and issued an NZBN of 9429039731197. This registered LTD company has been supervised by 5 directors: Geoffrey Neville Paul Webber - an active director whose contract began on 28 Sep 2006,
Henry Lewis Truter - an active director whose contract began on 28 Sep 2006,
Yong Ling Zhao - an active director whose contract began on 10 Sep 2013,
Terrence John Clark - an inactive director whose contract began on 30 Jul 1986 and was terminated on 18 May 2016,
Deborah Louise Curtis - an inactive director whose contract began on 20 Oct 1998 and was terminated on 05 Mar 2004.
According to BizDb's information (updated on 11 Apr 2024), the company uses 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
Up to 08 Apr 2021, Noble Engineering Services Limited had been using Level 2, 142 Broadway, Newmarket, Auckland as their registered address.
BizDb identified former names for the company: from 30 Jul 1986 to 22 Jul 1999 they were called Shipstone Systems Limited.
A total of 300 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Webber, Geoffrey Nevile Paul (an individual) located at Rd 1, Bombay postcode 2675.
Then there is a group that consists of 1 shareholder, holds 33.33% shares (exactly 100 shares) and includes
Truter, Henry Lewis - located at Pakuranga Heights, Auckland.
The next share allocation (100 shares, 33.33%) belongs to 1 entity, namely:
Zhao, Yong Ling, located at Epsom, Auckland (an individual).

Principal place of activity

69 Morrin Road, Saint Johns, Auckland, 1072 New Zealand

Previous addresses

Address #1: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 28 Sep 2017 to 08 Apr 2021

Address #2: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand

Registered & physical address used from 13 Mar 2002 to 28 Sep 2017

Address #3: Same As Registered Office

Physical address used from 02 Oct 2000 to 02 Oct 2000

Address #4: Same As Registered Offfice Address

Physical address used from 02 Oct 2000 to 02 Oct 2000

Address #5: C/- Burns Mccurrach, Union House, Level 5, 132 Quay Street, Auckland

Registered address used from 02 Oct 2000 to 13 Mar 2002

Address #6: Same As Registered Office Address

Physical address used from 02 Oct 2000 to 13 Mar 2002

Address #7: 43 Marsden Avenue, Mount Eden, Auckland

Registered address used from 15 May 1998 to 02 Oct 2000

Address #8: 43 Marsden Ave, Mt Eden, Auckland

Physical address used from 15 May 1998 to 02 Oct 2000

Address #9: 5th Floor, Union House, 32 Quay St, Auckland

Registered address used from 07 Dec 1992 to 15 May 1998

Address #10: -

Physical address used from 19 Feb 1992 to 15 May 1998

Previous Shareholders

Geoffrey Neville Paul Webber - Director

Appointment date: 28 Sep 2006

Henry Lewis Truter - Director

Appointment date: 28 Sep 2006

Yong Ling Zhao - Director

Appointment date: 10 Sep 2013

Terrence John Clark - Director (Inactive)

Appointment date: 30 Jul 1986

Termination date: 18 May 2016

Deborah Louise Curtis - Director (Inactive)

Appointment date: 20 Oct 1998

Termination date: 05 Mar 2004