Shortcuts

Noo Naa Limited

Type: NZ Limited Company (Ltd)
9429035045250
NZBN
1584602
Company Number
Registered
Company Status
Current address
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 07 Oct 2022
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Registered address used since 25 May 2023
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Service address used since 31 May 2023

Noo Naa Limited was started on 14 Dec 2004 and issued an NZ business number of 9429035045250. This registered LTD company has been run by 2 directors: Rebecca Margaret Fraser - an active director whose contract started on 14 Dec 2004,
Mandy Isobel Simpson - an active director whose contract started on 14 Dec 2004.
As stated in our database (updated on 27 Apr 2024), this company filed 1 address: Level 18, 151 Queen Street, Auckland, 1010 (types include: service, registered).
Up until 07 Oct 2022, Noo Naa Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Simpson, Mandy Isobel (an individual) located at St Heliers, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Fraser, Rebecca Margaret - located at Rd 3, Albany.

Addresses

Previous address

Address #1: 24-26 Pollen Street, Ponsonby, Auckland New Zealand

Registered & physical address used from 14 Dec 2004 to 07 Oct 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Simpson, Mandy Isobel St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Fraser, Rebecca Margaret Rd 3
Albany
0793
New Zealand
Directors

Rebecca Margaret Fraser - Director

Appointment date: 14 Dec 2004

Address: Rd 3, Albany, 0793 New Zealand

Address used since 10 Aug 2010


Mandy Isobel Simpson - Director

Appointment date: 14 Dec 2004

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Mar 2024

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 10 Aug 2010

Nearby companies

Konings Ellis Limited
Withers Tsang

Healthy Heart Trustees Limited
24-26 Pollen Street

Staff Independent Trustees Limited
24-26 Pollen Street

Essence On St Heliers Limited
24-26 Pollen Street

Franks Investments Limited
24-26 Pollen Street

Strong Investments Limited
24-26 Pollen Street