Noted Limited

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,
Ian James Sutton - an active director whose contract began on 01 Apr 2023,
Emily Vaka'uta - an inactive director whose contract began on 04 Jul 2022 and was terminated on 01 Dec 2024,
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 02 May 2025), the company uses 5 addresess: 104 Eden Street, Island Bay, Wellington, 6023 (registered address),
104 Eden Street, Island Bay, Wellington, 6023 (service address),
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) among others.
Until 10 Mar 2022, Noted Limited had been using 147 Tory Street, Te Aro, Wellington as their registered address.
A total of 6062691 shares are allotted to 23 groups (25 shareholders in total). In the first group, 285079 shares are held by 1 entity, namely:
Wyatt Consulting Limited (an other) located at Nelson postcode 7010.
The 2nd group consists of 1 shareholder, holds 8.77% shares (exactly 531915 shares) and includes
Dudziak, Tomasz Ryszard - located at Auckland.
The next share allocation (302977 shares, 5%) belongs to 1 entity, namely:
Noted Shareholders Limited, located at Island Bay, Wellington (an entity). Noted Limited was categorised as "J542010 Computer software publishing" (ANZSIC J542010).

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

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

Registered & service address used from 24 Oct 2024

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

Previous Shareholders

Steven John Boomert - Director

Appointment date: 01 Jun 2022

Ian James Sutton - Director

Appointment date: 01 Apr 2023

Emily Vaka'uta - Director (Inactive)

Appointment date: 04 Jul 2022

Termination date: 01 Dec 2024

Richard Charles Watts - Director (Inactive)

Appointment date: 01 Nov 2021

Termination date: 15 Sep 2022

Victoria Pauline Maclennan - Director (Inactive)

Appointment date: 23 May 2017

Termination date: 30 Jun 2022

Scott Frederick Pearson - Director (Inactive)

Appointment date: 29 Oct 2015

Termination date: 01 Nov 2021

Robert John Quigley - Director (Inactive)

Appointment date: 27 Jan 2016

Termination date: 11 Oct 2021

Ian James Sutton - Director (Inactive)

Appointment date: 15 Feb 2019

Termination date: 05 Aug 2021

Richard Charles Watts - Director (Inactive)

Appointment date: 23 May 2017

Termination date: 07 May 2021