Noggin It Limited, a registered company, was started on 11 Apr 2017. 9429046070180 is the New Zealand Business Number it was issued. "Software development service nec" (business classification M700050) is how the company is categorised. The company has been managed by 2 directors: Owen James Prime - an active director whose contract started on 11 Apr 2017,
James David Harry Boddam-Whetham - an active director whose contract started on 11 Apr 2017.
Last updated on 10 Apr 2024, our database contains detailed information about 1 address: Level 26, Pwc Building, 188 Quay Street, Auckland, 1010 (types include: physical, service).
Noggin It Limited had been using Level 6, 45 Johnston Street, Wellington Central, Wellington as their registered address up until 11 Jul 2019.
One entity controls all company shares (exactly 200 shares) - 87116457080 - Noggin Pty Ltd - located at 1010, Sydney, Nsw.
Principal place of activity
Level 22, 175 Liverpool Street, Sydney, Nsw, 2000 Australia
Previous addresses
Address: Level 6, 45 Johnston Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 04 Sep 2017 to 11 Jul 2019
Address: 4 Putiki Street, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 11 Apr 2017 to 04 Sep 2017
Basic Financial info
Total number of Shares: 200
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200 | |||
| Other (Other) | 87116457080 - Noggin Pty Ltd |
Sydney Nsw 2000 Australia |
23 Jul 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Boddam-whetham, James David Harry |
Walnut Creek, Ca 94596 United States |
11 Apr 2017 - 23 Jul 2020 |
| Individual | Carter, Travers |
Chatswood, Nsw 2067 Australia |
11 Apr 2017 - 23 Jul 2020 |
| Director | Prime, Owen James |
Pymble, Nsw 2073 Australia |
11 Apr 2017 - 23 Jul 2020 |
Ultimate Holding Company
Owen James Prime - Director
Appointment date: 11 Apr 2017
ASIC Name: Noggin Pty Ltd
Address: Pymble, Nsw, 2073 Australia
Address used since 11 Apr 2017
Address: Sydney, Nsw, 2000 Australia
Address: 175 Liverpool Street, Sydney, Nsw, 2000 Australia
James David Harry Boddam-whetham - Director
Appointment date: 11 Apr 2017
ASIC Name: Noggin Pty Ltd
Address: Sydney, Nsw, 2000 Australia
Address: Lindfield, Nsw, 2070 Australia
Address used since 02 Nov 2019
Address: Walnut Creek, Ca, 94596 United States
Address used since 11 Apr 2017
Assure Legal Limited
Level 1, 79 Taranaki Street
B+lnz Genetics Limited
Level 4, 154 Featherston Street
Ignition Films Limited
Level 4, 111 Customhouse Quay
Stewart Baillie Limited
Level 3, 44 Victoria Street
Tbfree New Zealand Limited
Level 9, 15 Willeston Street
Ospri New Zealand Limited
Level 9, 15 Willeston Street
Hoist Apps Limited
Level 1, 48 Willis Street
Legatus Labs Limited
Level 12 Solnet House, 70 The Terrace
Liberate It Limited
3 Queens Wharf, Level 1
Sparkling Rivers Limited
Level 2, 50 The Terrace
The New Kids On The Block Limited
Level 1, 108 The Terrace
Vapour Limited
Level 3, 44 Victoria Street