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Ninon Modes Limited

Type: NZ Limited Company (Ltd)
9429040952659
NZBN
7780
Company Number
Registered
Company Status
Current address
645 Peninsula Rd
Kelvin Heights
Queenstown 9300
New Zealand
Physical address used since 11 Oct 2022
Level 1, 13 Camp Street
Te Ahi Building
Queenstown 9300
New Zealand
Registered & service address used since 17 Aug 2023

Ninon Modes Limited was registered on 05 Aug 1952 and issued a number of 9429040952659. This registered LTD company has been supervised by 1 director, named Ashley John Fogel - an active director whose contract started on 29 Oct 1991.
According to BizDb's database (updated on 11 Apr 2024), this company registered 2 addresses: Level 1, 13 Camp Street, Te Ahi Building, Queenstown, 9300 (registered address),
Level 1, 13 Camp Street, Te Ahi Building, Queenstown, 9300 (service address),
645 Peninsula Rd, Kelvin Heights, Queenstown, 9300 (physical address).
Until 17 Aug 2023, Ninon Modes Limited had been using 453B Sea View Road, Onetangi, Waiheke Island as their registered address.
A total of 300000 shares are issued to 0 groups (0 shareholders in total).

Addresses

Previous addresses

Address #1: 453b Sea View Road, Onetangi, Waiheke Island, 1081 New Zealand

Registered address used from 11 Oct 2022 to 17 Aug 2023

Address #2: 645 Peninsula Rd, Kelvin Heights, Queenstown, 9300 New Zealand

Service address used from 11 Oct 2022 to 17 Aug 2023

Address #3: 6/28 Belgium Street, Ostend, Waiheke Island, 1081 New Zealand

Registered & physical address used from 29 Jun 2018 to 11 Oct 2022

Address #4: 1/11 Moa Avenue, Oneroa, Waiheke Island, Auckland, 1081 New Zealand

Registered & physical address used from 08 Jan 2016 to 29 Jun 2018

Address #5: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand

Physical & registered address used from 23 Feb 2015 to 08 Jan 2016

Address #6: 234 Wakefield Street, Wellington New Zealand

Physical address used from 01 Jul 1997 to 23 Feb 2015

Address #7: 7th Floor, 234 Wakefield Street, Wellington New Zealand

Registered address used from 03 Oct 1991 to 23 Feb 2015

Address #8: 5th Floor, Robt Jones House, 1-3 Willeston Street, Wellington

Registered address used from 02 Oct 1991 to 03 Oct 1991

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300000

Annual return filing month: October

Annual return last filed: 03 Nov 2023

Country of origin: NZ


Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fogel, Wende Meredith Lois Mt Victoria
Wellington
Individual Perry, Stuart Alexander Mccrae Wellington
Individual Fogel, Ashley John Mt Victoria
Wellington
Individual Fogel, Ashley John Mt Victoria
Wellington
Individual Fogel, Ashley John Mt Victoria
Wellington
Individual Fogel, Wende Meredith Lois Mt Victoria
Wellington
Directors

Ashley John Fogel - Director

Appointment date: 29 Oct 1991

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 13 Oct 2020

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 27 Oct 2016

Address: Waiheke Island, 1971 New Zealand

Address used since 12 Oct 2017

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