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Black Noah Holding Limited

Type: NZ Limited Company (Ltd)
9429042451273
NZBN
6046569
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
11 Perendale Close
Somerville
Auckland 2014
New Zealand
Other address (Address For Share Register) used since 08 Jul 2016
761 Chapel Road
Dannemora
Auckland 2016
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 16 Feb 2021
761 Chapel Road
Dannemora
Auckland 2016
New Zealand
Physical & service & registered address used since 24 Feb 2021

Black Noah Holding Limited, a registered company, was registered on 08 Jul 2016. 9429042451273 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was categorised. This company has been managed by 1 director, named Jason Maxwell Wong - an active director whose contract began on 08 Jul 2016.
Last updated on 05 Apr 2024, BizDb's database contains detailed information about 3 addresses the company uses, namely: 761 Chapel Road, Dannemora, Auckland, 2016 (physical address),
761 Chapel Road, Dannemora, Auckland, 2016 (service address),
761 Chapel Road, Dannemora, Auckland, 2016 (registered address),
761 Chapel Road, Dannemora, Auckland, 2016 (other address) among others.
Black Noah Holding Limited had been using 11 Perendale Close, Somerville, Auckland as their physical address until 24 Feb 2021.
One entity owns all company shares (exactly 1 share) - Wong, Jason Maxwell - located at 2016, Dannemora, Auckland.

Addresses

Previous address

Address #1: 11 Perendale Close, Somerville, Auckland, 2014 New Zealand

Physical & registered address used from 08 Jul 2016 to 24 Feb 2021

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: September

Annual return last filed: 02 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Director Wong, Jason Maxwell Dannemora
Auckland
2016
New Zealand
Directors

Jason Maxwell Wong - Director

Appointment date: 08 Jul 2016

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 16 Feb 2021

Address: Somerville, Auckland, 2014 New Zealand

Address used since 08 Jul 2016

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