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Noted Investments Limited

Type: NZ Limited Company (Ltd)
9429030621381
NZBN
3889380
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 28 Mar 2022

Noted Investments Limited was registered on 20 Jun 2012 and issued a New Zealand Business Number of 9429030621381. The registered LTD company has been run by 2 directors: Scott Kendall - an active director whose contract began on 20 Jun 2012,
Duncan James Ledwith - an active director whose contract began on 20 Jun 2012.
According to BizDb's data (last updated on 25 Mar 2024), this company filed 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (types include: registered, physical).
Up until 28 Mar 2022, Noted Investments Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
Xavier Trustees 20 Limited (an entity) located at Ponsonby, Auckland postcode 1011,
Kendall, Scott (a director) located at Ponsonby, Auckland postcode 1011.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Ledwith, Duncan James - located at Devonport, Auckland. Noted Investments Limited has been categorised as "Investment company operation" (business classification K624050).

Addresses

Previous address

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 20 Jun 2012 to 28 Mar 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 13 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Xavier Trustees 20 Limited
Shareholder NZBN: 9429030987135
Ponsonby
Auckland
1011
New Zealand
Director Kendall, Scott Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Ledwith, Duncan James Devonport
Auckland
0624
New Zealand
Directors

Scott Kendall - Director

Appointment date: 20 Jun 2012

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 20 Jun 2012


Duncan James Ledwith - Director

Appointment date: 20 Jun 2012

Address: Devonport, Auckland, 0624 New Zealand

Address used since 31 Mar 2015

Address: Rd 6, Workworth, 0986 New Zealand

Address used since 12 Mar 2018

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