Noah Eastern Limited was started on 15 Jan 2015 and issued an NZ business number of 9429041568316. The registered LTD company has been run by 2 directors: Wendy Jao - an active director whose contract began on 15 Jan 2015,
Shuren Sun - an active director whose contract began on 10 Jun 2015.
As stated in our database (last updated on 04 Jun 2020), this company registered 1 address: Unit C, 15 Lady Ruby Drive, East Tamaki, Auckland, 2013 (category: physical, registered).
Up until 25 Nov 2019, Noah Eastern Limited had been using Unit 2, 1 Bishop Dunn Place, Flat Bush, Auckland as their physical address.
A total of 1500000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 75000 shares are held by 1 entity, namely:
Wendy Jao (a director) located at Flat Bush, Auckland postcode 2016.
The 2nd group consists of 1 shareholder, holds 95% shares (exactly 1425000 shares) and includes
Shandong Wanghai Industrial Group Co., Ltd - located at Weihai, Shandong Province. Noah Eastern Limited has been categorised as "Land development or subdivision (excluding construction)" (business classification E321120).
Previous addresses
Address: Unit 2, 1 Bishop Dunn Place, Flat Bush, Auckland, 2013 New Zealand
Physical & registered address used from 08 Sep 2016 to 25 Nov 2019
Address: 266 Murphys Road, Flat Bush, Auckland, 2016 New Zealand
Physical & registered address used from 15 Jan 2015 to 08 Sep 2016
Basic Financial info
Total number of Shares: 1500000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 31 Oct 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75000 | |||
Director | Wendy Jao |
Flat Bush Auckland 2016 New Zealand |
15 Jan 2015 - |
Shares Allocation #2 Number of Shares: 1425000 | |||
Other | Shandong Wanghai Industrial Group Co., Ltd |
Weihai Shandong Province 264200 China |
10 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shuren Sun |
Weihai City Shandong Province China |
15 Jan 2015 - 10 Jun 2015 |
Ultimate Holding Company
Wendy Jao - Director
Appointment date: 15 Jan 2015
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 15 Jan 2015
Shuren Sun - Director
Appointment date: 10 Jun 2015
Address: Weihai, Shandong Province, 264200 China
Address used since 10 Jun 2015
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