Noeltone Holdings Limited, a registered company, was started on 29 Aug 1988. 9429039416636 is the NZ business number it was issued. This company has been supervised by 1 director, named Kevin Anthony Edwards - an active director whose contract began on 29 Aug 1988.
Last updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 199 Lincoln Road, Henderson, Auckland, 0610 (types include: registered, physical).
Noeltone Holdings Limited had been using 21 Dundee Place, Blockhouse Bay, Auckland as their registered address until 29 Jan 2015.
A total of 200 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 100 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (50 per cent).
Previous addresses
Address #1: 21 Dundee Place, Blockhouse Bay, Auckland, 0600 New Zealand
Registered address used from 28 Jan 2015 to 29 Jan 2015
Address #2: Korff Associates Limited, 402f Titirangi Road, Titirangi Village, Auckland New Zealand
Registered & physical address used from 04 Jun 2008 to 28 Jan 2015
Address #3: 1/5 Wiremu Street, Balmoral, Auckland
Physical address used from 13 Nov 2000 to 13 Nov 2000
Address #4: 1/5 Wiremu Street, Balmoral, Auckland
Registered address used from 13 Nov 2000 to 04 Jun 2008
Address #5: Raynes Gibson & Matthews Accountants Ltd, 110 St Lukes Rd Sandringham, Auckland
Physical address used from 13 Nov 2000 to 04 Jun 2008
Address #6: 25 Graham Bell Avenue, Mt Roskill, Auckland 4
Registered address used from 15 Dec 1996 to 13 Nov 2000
Basic Financial info
Total number of Shares: 200
Annual return filing month: November
Annual return last filed: 20 Nov 2018
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Edwards, Noeline |
Blockhouse Bay Auckland 7 |
29 Aug 1988 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Edwards, Kevin Anthony |
Blockhouse Bay Auckland 7 |
29 Aug 1988 - |
Kevin Anthony Edwards - Director
Appointment date: 29 Aug 1988
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 06 Nov 2009
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