Noble & Sunday Limited was started on 17 Nov 2014 and issued a New Zealand Business Number of 9429041496305. This registered LTD company has been supervised by 2 directors: Rupert George Curry - an active director whose contract started on 17 Nov 2014,
Alan Andre Hughes - an active director whose contract started on 17 Nov 2014.
According to our data (updated on 30 Mar 2024), the company registered 1 address: 134 Early Valley Road, Rd 2, Lansdowne, 7672 (category: registered, physical).
Up to 06 Apr 2020, Noble & Sunday Limited had been using 10 Welles St, Christchurch, Christchurch as their registered address.
BizDb identified previous names for the company: from 12 Nov 2014 to 02 Jun 2021 they were called Noble & Savage Tea Merchants Limited.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Hughes, Alan Andre (a director) located at Coastlands, Whakatane postcode 3120.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Curry, Rupert George - located at Rd 2, Lansdowne.
The next share allocation (49 shares, 49%) belongs to 2 entities, namely:
Curry, Rupert George, located at Rd 2, Lansdowne (a director),
Meredith, Rowan John, located at Otumoetai, Tauranga (an individual). Noble & Sunday Limited is categorised as "Tea wholesaling" (ANZSIC F360950).
Previous addresses
Address: 10 Welles St, Christchurch, Christchurch, 8011 New Zealand
Registered address used from 17 Jan 2017 to 06 Apr 2020
Address: 10 Welles Street, Christchurch Central, Christchurch, 8011 New Zealand
Physical address used from 01 Apr 2016 to 06 Apr 2020
Address: 52 Queen Street, Waimate, Waimate, 7924 New Zealand
Registered address used from 17 Nov 2014 to 17 Jan 2017
Address: 52 Queen Street, Waimate, Waimate, 7924 New Zealand
Physical address used from 17 Nov 2014 to 01 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Hughes, Alan Andre |
Coastlands Whakatane 3120 New Zealand |
17 Nov 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Curry, Rupert George |
Rd 2 Lansdowne 7672 New Zealand |
17 Nov 2014 - |
| Shares Allocation #3 Number of Shares: 49 | |||
| Director | Curry, Rupert George |
Rd 2 Lansdowne 7672 New Zealand |
17 Nov 2014 - |
| Individual | Meredith, Rowan John |
Otumoetai Tauranga 3110 New Zealand |
26 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Htt 2010 Limited Shareholder NZBN: 9429031693196 Company Number: 2391530 |
17 Nov 2014 - 26 Apr 2016 | |
| Entity | Htt 2010 Limited Shareholder NZBN: 9429031693196 Company Number: 2391530 |
17 Nov 2014 - 26 Apr 2016 |
Rupert George Curry - Director
Appointment date: 17 Nov 2014
Address: Rd 2, Lansdowne, 7672 New Zealand
Address used since 27 Mar 2020
Address: Bishopdale, Christchurch, 8053 New Zealand
Address used since 23 Mar 2018
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 30 Mar 2015
Alan Andre Hughes - Director
Appointment date: 17 Nov 2014
Address: Coastlands, Whakatane, 3120 New Zealand
Address used since 22 Mar 2016
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