Noumea Ventures Limited, a registered company, was launched on 19 Dec 2008. 9429032442144 is the number it was issued. The company has been supervised by 2 directors: Brian Le Gros - an active director whose contract started on 19 Dec 2008,
James Lawry Macqueen - an inactive director whose contract started on 02 Jun 2009 and was terminated on 14 Feb 2014.
Updated on 29 Apr 2024, the BizDb data contains detailed information about 1 address: 371 Queen Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Noumea Ventures Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their physical address until 11 May 2020.
A single entity controls all company shares (exactly 100 shares) - Whitehouse Corporate Trustee Limited - located at 1010, Auckland.
Previous addresses
Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 06 Jun 2014 to 11 May 2020
Address: Level2, 116 Harris Road, East Tamaki, Manukau, 2013 New Zealand
Registered & physical address used from 22 Nov 2010 to 06 Jun 2014
Address: Bdo Spicers Auckland, Level 2, 116 Harris Road, East Tamaki, Auckland New Zealand
Registered & physical address used from 19 Dec 2008 to 22 Nov 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Whitehouse Corporate Trustee Limited Shareholder NZBN: 9429033376905 |
Auckland 1010 New Zealand |
19 Dec 2008 - |
Brian Le Gros - Director
Appointment date: 19 Dec 2008
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 30 Nov 2009
James Lawry Macqueen - Director (Inactive)
Appointment date: 02 Jun 2009
Termination date: 14 Feb 2014
Address: East Tamaki, Auckland,
Address used since 02 Jun 2009
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