Noble Realty Limited, a registered company, was started on 24 Nov 2014. 9429041505632 is the number it was issued. "Real estate agency service" (business classification L672010) is how the company has been classified. The company has been supervised by 5 directors: Edgar Joseph Ingram - an active director whose contract began on 24 Nov 2014,
Sunil Prasad - an active director whose contract began on 15 Mar 2015,
Viliami Pasimi Vaea - an active director whose contract began on 14 Dec 2023,
Mervin Constantine - an inactive director whose contract began on 15 Mar 2015 and was terminated on 12 Dec 2022,
Yadwinder Singh Dsor - an inactive director whose contract began on 15 Mar 2015 and was terminated on 25 Jul 2022.
Last updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: 33 Coles Crescent, Papakura, Papakura, 2110 (type: registered, physical).
A total of 120 shares are allocated to 3 shareholders (3 groups). The first group consists of 40 shares (33.33%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 40 shares (33.33%). Finally we have the 3rd share allotment (40 shares 33.33%) made up of 1 entity.
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 11 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Director | Vaea, Viliami Pasimi |
Mangere Bridge Auckland 2022 New Zealand |
19 Dec 2023 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Prasad, Sunil |
Clover Park Auckland 2105 New Zealand |
08 Apr 2015 - |
Shares Allocation #3 Number of Shares: 40 | |||
Director | Ingram, Edgar Joseph |
Rd 2 Drury 2578 New Zealand |
24 Nov 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Constantine, Mervin |
Dannemora Auckland 2016 New Zealand |
08 Apr 2015 - 12 Dec 2022 |
Individual | Constantine, Mervin |
Dannemora Auckland 2016 New Zealand |
08 Apr 2015 - 12 Dec 2022 |
Individual | Dsor, Yadwinder Singh |
Totara Heights Auckland 2105 New Zealand |
08 Apr 2015 - 25 Jul 2022 |
Edgar Joseph Ingram - Director
Appointment date: 24 Nov 2014
Address: Rd 2, Drury, 2578 New Zealand
Address used since 24 Nov 2014
Sunil Prasad - Director
Appointment date: 15 Mar 2015
Address: Clover Park, Auckland, 2105 New Zealand
Address used since 15 Mar 2015
Viliami Pasimi Vaea - Director
Appointment date: 14 Dec 2023
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 14 Dec 2023
Mervin Constantine - Director (Inactive)
Appointment date: 15 Mar 2015
Termination date: 12 Dec 2022
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 15 Mar 2015
Yadwinder Singh Dsor - Director (Inactive)
Appointment date: 15 Mar 2015
Termination date: 25 Jul 2022
Address: Totara Heights, Auckland, 2105 New Zealand
Address used since 15 Mar 2015
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