Nirvana Investments Limited, a registered company, was started on 02 Sep 2002. 9429036364640 is the NZBN it was issued. "Rental of residential property" (business classification L671160) is how the company was categorised. This company has been managed by 2 directors: Frederick Weston Noyce - an active director whose contract began on 02 Sep 2002,
Leslie Jane Noyce - an inactive director whose contract began on 02 Sep 2002 and was terminated on 17 Aug 2005.
Last updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 263, Turangi, 3353 (type: postal, office).
Nirvana Investments Limited had been using 34A Elmira Avenue, Hokowhitu, Palmerston North as their registered address up until 20 May 2022.
One entity owns all company shares (exactly 99 shares) - The Noyce Family Trust - located at 3353, Hokowhitu, Palmerston North.
Principal place of activity
33 Hiuhiuawai Street, Kuratau, Turangi, 3381 New Zealand
Previous addresses
Address #1: 34a Elmira Avenue, Hokowhitu, Palmerston North, 4410 New Zealand
Registered & physical address used from 23 Aug 2019 to 20 May 2022
Address #2: 75 Williamson Avenue, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 22 Jul 2013 to 23 Aug 2019
Address #3: 29 St Vincent Avenue, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 17 Jul 2012 to 22 Jul 2013
Address #4: 102/121 Custom Street West, Auckland, 1010 New Zealand
Physical & registered address used from 28 Apr 2011 to 17 Jul 2012
Address #5: 219/125 Custom Street West, Auckland New Zealand
Physical & registered address used from 31 Aug 2009 to 28 Apr 2011
Address #6: 51a Tiritiri Road, Birkdale, Auckland 1310
Physical & registered address used from 22 Jun 2006 to 31 Aug 2009
Address #7: 51a Tiri Tiri Road, Birkdale, Auckland
Registered & physical address used from 22 Jun 2005 to 22 Jun 2006
Address #8: 1/22 Catrina Avenue, Birkenhead, Auckland
Physical & registered address used from 18 Jun 2004 to 22 Jun 2005
Address #9: 16 Verbena Road, Birkenhead, Auckland 1310
Registered & physical address used from 18 Feb 2003 to 18 Jun 2004
Address #10: 13 Paremata Drive, Paremata, Porirua, 6006
Registered & physical address used from 02 Sep 2002 to 18 Feb 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 09 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 99 | |||
Other (Other) | The Noyce Family Trust |
Hokowhitu Palmerston North 4410 New Zealand |
18 Apr 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Noyce, Frederick Weston |
Hokowhitu Palmerston North 4410 New Zealand |
02 Sep 2002 - 15 Jun 2006 |
Individual | Noyce, Frederick Weston |
Birkenhead Auckland 1310 |
02 Sep 2002 - 15 Jun 2006 |
Frederick Weston Noyce - Director
Appointment date: 02 Sep 2002
Address: Turangi, 3381 New Zealand
Address used since 12 May 2022
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 15 May 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 12 Jul 2013
Leslie Jane Noyce - Director (Inactive)
Appointment date: 02 Sep 2002
Termination date: 17 Aug 2005
Address: Birkenhead, Auckland 1310,
Address used since 11 Jun 2004
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