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Noble House Limited

Type: NZ Limited Company (Ltd)
9429041472972
NZBN
5490884
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
83b Ingram Road
Rd 3
Drury 2579
New Zealand
Registered address used since 02 May 2017
180 Maraetai Drive
Maraetai
Auckland 2018
New Zealand
Physical & service address used since 15 Apr 2019

Noble House Limited, a registered company, was started on 05 Nov 2014. 9429041472972 is the NZBN it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was categorised. This company has been managed by 2 directors: Vivienne Sharyn Fraser - an active director whose contract began on 05 Nov 2014,
Arie Marinus Van Der Houwen - an active director whose contract began on 05 Nov 2014.
Updated on 29 Mar 2024, BizDb's database contains detailed information about 2 addresses the company registered, namely: 180 Maraetai Drive, Maraetai, Auckland, 2018 (physical address),
180 Maraetai Drive, Maraetai, Auckland, 2018 (service address),
83B Ingram Road, Rd 3, Drury, 2579 (registered address).
Noble House Limited had been using 221 Buckville Road, Rd 2, Pukekohe as their physical address up to 15 Apr 2019.
Previous aliases used by the company, as we identified at BizDb, included: from 28 Oct 2014 to 05 Nov 2014 they were named Nobel House Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 221 Buckville Road, Rd 2, Pukekohe, 2677 New Zealand

Physical address used from 05 Nov 2014 to 15 Apr 2019

Address #2: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 05 Nov 2014 to 02 May 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 11 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Van Der Houwen, Arie Marinus Maraetai
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Fraser, Vivienne Sharyn Maraetai
Auckland
2018
New Zealand
Directors

Vivienne Sharyn Fraser - Director

Appointment date: 05 Nov 2014

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 05 Nov 2014

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 05 Nov 2014


Arie Marinus Van Der Houwen - Director

Appointment date: 05 Nov 2014

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 05 Nov 2014

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 05 Nov 2014

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