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Noted Limited

Type: NZ Limited Company (Ltd)
9429042036159
NZBN
5835253
Company Number
Registered
Company Status
118537491
GST Number
No Abn Number
Australian Business Number
J542010
Industry classification code
Computer Software Publishing
Industry classification description
Current address
104 Eden Street
Island Bay
Wellington 6023
New Zealand
Postal address used since 05 Mar 2020
147 Tory Street
Te Aro
Wellington 6011
New Zealand
Delivery & office address used since 19 Mar 2021
Level 6 (rear) Emc Building, 5 Willeston Street
Wellington Central
Wellington 6011
New Zealand
Registered & physical & service address used since 10 Mar 2022

Noted Limited was started on 29 Oct 2015 and issued an NZ business number of 9429042036159. The registered LTD company has been managed by 9 directors: Steven John Boomert - an active director whose contract began on 01 Jun 2022,
Emily Vaka'uta - an active director whose contract began on 04 Jul 2022,
Ian James Sutton - an active director whose contract began on 01 Apr 2023,
Richard Charles Watts - an inactive director whose contract began on 01 Nov 2021 and was terminated on 15 Sep 2022,
Victoria Pauline Maclennan - an inactive director whose contract began on 23 May 2017 and was terminated on 30 Jun 2022.
As stated in our database (last updated on 27 Mar 2024), the company uses 4 addresses: Level 6 (Rear) Rawlinsons House, 5 Willeston Street, Wellington Central, Wellington, 6011 (registered address),
Level 6 (Rear) Rawlinsons House, 5 Willeston Street, Wellington Central, Wellington, 6011 (service address),
Level 6 (Rear) Emc Building, 5 Willeston Street, Wellington Central, Wellington, 6011 (registered address),
Level 6 (Rear) Emc Building, 5 Willeston Street, Wellington Central, Wellington, 6011 (physical address) among others.
Until 10 Mar 2022, Noted Limited had been using 147 Tory Street, Te Aro, Wellington as their registered address.
A total of 5329297 shares are allotted to 48 groups (52 shareholders in total). In the first group, 4200 shares are held by 1 entity, namely:
Morris, Kieran (an individual) located at Pegasus, Canterbury postcode 7612.
The 2nd group consists of 1 shareholder, holds 0.08% shares (exactly 4500 shares) and includes
Salisbury, Andrew - located at Brooklyn, Wellington.
The next share allocation (10 shares, 0%) belongs to 1 entity, namely:
Govindan, Rahul Watson, located at Brooklyn, Wellington (an individual). Noted Limited was categorised as "Computer software publishing" (ANZSIC J542010).

Addresses

Other active addresses

Address #4: Level 6 (rear) Rawlinsons House, 5 Willeston Street, Wellington Central, Wellington, 6011 New Zealand

Registered & service address used from 28 Sep 2023

Principal place of activity

147 Tory Street, Te Aro, Wellington, 6011 New Zealand


Previous addresses

Address #1: 147 Tory Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 29 Mar 2021 to 10 Mar 2022

Address #2: 93 Cuba Street, Te Aro, Wellington, 6011 New Zealand

Registered address used from 11 Jan 2018 to 29 Mar 2021

Address #3: 93 Cuba Street, Te Aro, Wellington, 6011 New Zealand

Physical address used from 10 Jan 2018 to 29 Mar 2021

Address #4: 104 Eden Street, Island Bay, Wellington, 6023 New Zealand

Registered address used from 29 Oct 2015 to 11 Jan 2018

Address #5: 104 Eden Street, Island Bay, Wellington, 6023 New Zealand

Physical address used from 29 Oct 2015 to 10 Jan 2018

Contact info
64 21 634567
14 Mar 2019 Phone
scott.pearson@noted.com
05 Mar 2020 Email
accounts@noted.com
05 Mar 2020 nzbn-reserved-invoice-email-address-purpose
noted.com
05 Mar 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 5329297

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4200
Individual Morris, Kieran Pegasus
Canterbury 7612
New Zealand
Shares Allocation #2 Number of Shares: 4500
Individual Salisbury, Andrew Brooklyn
Wellington
6021
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Govindan, Rahul Watson Brooklyn
Wellington
6021
New Zealand
Shares Allocation #4 Number of Shares: 122929
Individual Quigley, Robert John Ngaio
Wellington
6035
New Zealand
Shares Allocation #5 Number of Shares: 10000
Individual Watts, Carolyn Jane Miramar
Wellington
6022
New Zealand
Shares Allocation #6 Number of Shares: 973638
Individual Pearson, Scott Frederick Island Bay
Wellington
6023
New Zealand
Shares Allocation #7 Number of Shares: 1666
Individual Henare, Rachel Kawakawa
Northland 0210
New Zealand
Shares Allocation #8 Number of Shares: 3666
Individual Pointon, Lydia Wellington Central
Wellington
6011
New Zealand
Shares Allocation #9 Number of Shares: 13125
Individual Cabeza, Sebastian Stokes Valley
Lower Hutt
Wellington 5019
New Zealand
Shares Allocation #10 Number of Shares: 464545
Entity (NZ Limited Company) Ftl Trustees (richter) Limited
Shareholder NZBN: 9429032873511
Pipitea
Wellington
6011
New Zealand
Individual Richter, Mark Lawrence Wanaka
Otago 9305
New Zealand
Shares Allocation #11 Number of Shares: 116720
Individual Wyatt, Matthew Island Bay
Wellington
6023
New Zealand
Shares Allocation #12 Number of Shares: 16000
Individual Ingram, Nigel Hastings Kelburn
Wellington
6012
New Zealand
Shares Allocation #13 Number of Shares: 16000
Individual Gregan, Amanda Mary Kelburn
Wellington
6012
New Zealand
Shares Allocation #14 Number of Shares: 1000
Individual Down, Amanda Seatoun
Wellington
6022
New Zealand
Shares Allocation #15 Number of Shares: 5333
Individual Hewitt, Raewyn Paraparaumu Beach
Paraparaumu
Wellington 5032
New Zealand
Shares Allocation #16 Number of Shares: 2408772
Entity (NZ Limited Company) New Tricks Limited
Shareholder NZBN: 9429041943939
Northland
Wellington
6012
New Zealand
Shares Allocation #17 Number of Shares: 31250
Individual Turley, Andrew Mount Eden
Auckland
1024
New Zealand
Shares Allocation #18 Number of Shares: 2200
Individual Vernon, Andrew Brown Owl
Upper Hutt
Wellington 5018
New Zealand
Shares Allocation #19 Number of Shares: 3166
Individual Wilson, Christine Wadestown
Wellington
6012
New Zealand
Shares Allocation #20 Number of Shares: 500
Individual Lo, Shani Wilton
Wellington
6012
New Zealand
Shares Allocation #21 Number of Shares: 70709
Individual Meng, Fan Xiao Kelson
Lower Hutt
Wellington 5011
New Zealand
Shares Allocation #22 Number of Shares: 102333
Individual Watts, Richard Takapuna
Auckland
0622
New Zealand
Shares Allocation #23 Number of Shares: 4558
Individual Boomert, Steven Auckland Cbd
Auckland
1010
New Zealand
Shares Allocation #24 Number of Shares: 14333
Individual Harrison, Liam Mornington
Dunedin
Otago 9011
New Zealand
Shares Allocation #25 Number of Shares: 5166
Entity (NZ Limited Company) Bay Investment Group Limited
Shareholder NZBN: 9429031395144
Bluff Hill
Napier
4110
New Zealand
Shares Allocation #26 Number of Shares: 100000
Entity (NZ Limited Company) Cure Kids Ventures Limited
Shareholder NZBN: 9429032767896
Eden Terrace
Auckland
1021
New Zealand
Shares Allocation #27 Number of Shares: 101069
Individual Tait, Lyndsay John College Estate
Whanganui
Manawatu-wanganui 4500
New Zealand
Individual Bryant, Sharon May Kaitoke
Manawatu-wanganui 4572
New Zealand
Shares Allocation #28 Number of Shares: 18000
Individual Lade, Heiko Havelock North
Hawke's Bay 4130
New Zealand
Shares Allocation #29 Number of Shares: 161367
Individual Proctor, Julian Ngaio
Wellington
6035
New Zealand
Shares Allocation #30 Number of Shares: 52885
Individual Pearson, Ciaran Christopher Wentworth Point
New South Wales 2127
Australia
Shares Allocation #31 Number of Shares: 50427
Individual Daldry, Erin Oriental Bay
Wellington
6011
New Zealand
Shares Allocation #32 Number of Shares: 25000
Individual Bowbyes, Daniel Iain Kelson
Lower Hutt
Wellington 5010
New Zealand
Individual Kavanagh, Ruth Margaret Khandallah
Wellington
6035
New Zealand
Individual Mellors, Jonathan Brett Khandallah
Wellington
6035
New Zealand
Shares Allocation #33 Number of Shares: 34215
Individual Collins, Alexander Scott Melrose
Wellington
6023
New Zealand
Shares Allocation #34 Number of Shares: 49950
Individual Guo, Jian Raumati Beach
Paraparaumu
Wellington 5032
New Zealand
Shares Allocation #35 Number of Shares: 10
Individual Allen, Joseph Karori
Wellington
6012
New Zealand
Shares Allocation #36 Number of Shares: 13050
Individual Slipper, John Swanson
Auckland
0614
New Zealand
Shares Allocation #37 Number of Shares: 10500
Individual Quigley, Karen Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #38 Number of Shares: 28605
Individual Hall-kenney, James Island Bay
Wellington
6023
New Zealand
Shares Allocation #39 Number of Shares: 45000
Individual Erskine, Craig John Lyall Bay
Wellington
6022
New Zealand
Shares Allocation #40 Number of Shares: 120000
Individual Clegg, Patricia Ann Wadestown
Wellington
6012
New Zealand
Shares Allocation #41 Number of Shares: 55000
Individual Reynolds, Leonie Anne Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #42 Number of Shares: 10000
Individual Maclennan, Victoria Khandallah
Wellington
6035
New Zealand
Shares Allocation #43 Number of Shares: 15000
Individual Pettit, Paul Calvert Paremata
Porirua
Wellington 5024
New Zealand
Shares Allocation #44 Number of Shares: 9834
Individual Vickridge, Howard Leigh Melville
Hamilton
Waikato 3206
New Zealand
Shares Allocation #45 Number of Shares: 3066
Individual Callaghan, Laura Elizabeth Island Bay
Wellington
6023
New Zealand
Shares Allocation #46 Number of Shares: 10000
Individual Olatunji, Karuna Hataitai
Wellington
6021
New Zealand
Shares Allocation #47 Number of Shares: 10000
Individual Pettit, Charles Craig Hillcrest
Auckland
0627
New Zealand
Shares Allocation #48 Number of Shares: 10000
Individual Betts, Debra Anne Khandallah
Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bryant, Sharon 39 Victoria Avenue
Whanganui
5400
New Zealand
Individual Richter, Mark Lawrence Wanaka
Wanaka
9305
New Zealand
Individual Watts, Richard Takapuna
Auckland
0622
New Zealand
Individual Tait, Lyndsay John 39 Victoria Avenue
Whanganui
5400
New Zealand
Individual Bowbyes, Daniel Iain Kelson
Lower Hutt
5010
New Zealand
Individual Harrison, Liam Newtown
Wellington
6021
New Zealand
Individual Hall-kenney, James Island Bay
Wellington
6023
New Zealand
Individual Slipper, John Swanson
Auckland
0614
New Zealand
Individual Cabeza, Sebastian Stokes Valley
Lower Hutt
5019
New Zealand
Individual Kavanagh, Ruth Margaret Khandallah
Wellington
6035
New Zealand
Other The Urban Trust Khandallah
Wellington
6035
New Zealand
Entity Ftl Trustees (richter) Limited
Shareholder NZBN: 9429032873511
Company Number: 2102508
Entity Bay Investment Group Limited
Shareholder NZBN: 9429031395144
Company Number: 3095345
Individual Tait, Lyndsay John Whanganui
Manawatu-wanganui 4500
New Zealand
Other Ftl Trustees (richter) Limited
Other Bay Investment Group Limited
Entity Ftl Trustees (richter) Limited
Shareholder NZBN: 9429032873511
Company Number: 2102508
Pipitea
Wellington
6012
New Zealand
Entity Ftl Trustees (richter) Limited
Shareholder NZBN: 9429032873511
Company Number: 2102508
Pipitea
Wellington
6011
New Zealand
Entity Ftl Trustees (richter) Limited
Shareholder NZBN: 9429032873511
Company Number: 2102508
Pipitea
Wellington
6011
New Zealand
Entity Ftl Trustees (richter) Limited
Shareholder NZBN: 9429032873511
Company Number: 2102508
Pipitea
Wellington
6011
New Zealand
Entity Ftl Trustees (richter) Limited
Shareholder NZBN: 9429032873511
Company Number: 2102508
Pipitea
Wellington
6011
New Zealand
Entity Ftl Trustees (richter) Limited
Shareholder NZBN: 9429032873511
Company Number: 2102508
Pipitea
Wellington
6011
New Zealand
Entity Bay Investment Group Limited
Shareholder NZBN: 9429031395144
Company Number: 3095345
Bluff Hill
Napier
4110
New Zealand
Individual Bryant, Sharon Whanganui
Manawatu-wanganui 4500
New Zealand
Individual Bryant, Sharon 39 Victoria Avenue
Whanganui
5400
New Zealand
Individual Watts, Richard Takapuna
Auckland
0622
New Zealand
Individual Watts, Richard Takapuna
Auckland
0622
New Zealand
Individual Pettit, Paul Calvert Paremata
Porirua
5024
New Zealand
Individual Richter, Mark Lawrence Wanaka
Wanaka
9305
New Zealand
Individual Richter, Mark Lawrence Wanaka
Wanaka
9305
New Zealand
Individual Richter, Mark Lawrence Wanaka
Wanaka
9305
New Zealand
Individual Tait, Lyndsay John 39 Victoria Avenue
Whanganui
5400
New Zealand
Individual Mellors, Jonathan Brett Khandallah
Wellington
6035
New Zealand
Individual Hall-kenney, James Island Bay
Wellington
6023
New Zealand
Individual Vickridge, Howard Leigh Melville
Hamilton
3206
New Zealand
Individual Betts, Debra Anne Khandallah
Wellington
6035
New Zealand
Individual Erskine, Craig John Lyall Bay
Wellington
6022
New Zealand
Individual Erskine, Craig John Lyall Bay
Wellington
6022
New Zealand
Individual Mellors, Jonathan Brett Khandallah
Wellington
6035
New Zealand
Individual Richter, Mark Lawrence Wanaka
Wanaka
9305
New Zealand
Directors

Steven John Boomert - Director

Appointment date: 01 Jun 2022

Address: Auckland Cbd, Auckland, 1010 New Zealand

Address used since 01 Jun 2022


Emily Vaka'uta - Director

Appointment date: 04 Jul 2022

Address: Crofton Downs, Wellington, 6035 New Zealand

Address used since 04 Jul 2022


Ian James Sutton - Director

Appointment date: 01 Apr 2023

Address: Northland, Wellington, 6012 New Zealand

Address used since 01 Apr 2023


Richard Charles Watts - Director (Inactive)

Appointment date: 01 Nov 2021

Termination date: 15 Sep 2022

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 01 Nov 2021


Victoria Pauline Maclennan - Director (Inactive)

Appointment date: 23 May 2017

Termination date: 30 Jun 2022

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 01 Feb 2020

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 23 May 2017


Scott Frederick Pearson - Director (Inactive)

Appointment date: 29 Oct 2015

Termination date: 01 Nov 2021

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 29 Oct 2015


Robert John Quigley - Director (Inactive)

Appointment date: 27 Jan 2016

Termination date: 11 Oct 2021

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 27 Jan 2016


Ian James Sutton - Director (Inactive)

Appointment date: 15 Feb 2019

Termination date: 05 Aug 2021

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 15 Feb 2019


Richard Charles Watts - Director (Inactive)

Appointment date: 23 May 2017

Termination date: 07 May 2021

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 23 May 2017

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