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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Van Der Houwen, Arie Marinus |
Maraetai Auckland 2018 New Zealand |
05 Nov 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Fraser, Vivienne Sharyn |
Maraetai Auckland 2018 New Zealand |
05 Nov 2014 - |
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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