Nobel Solutions Limited was started on 20 Apr 2000 and issued an NZ business identifier of 9429037276720. This registered LTD company has been managed by 2 directors: Kevin Loasby - an active director whose contract began on 20 Apr 2000,
Retha Loasby - an active director whose contract began on 01 Jan 2007.
According to our data (updated on 22 Mar 2024), the company registered 1 address: 27 Phoenicia Court, The Gardens, Auckland, 2105 (category: registered, physical).
Up to 09 Sep 2010, Nobel Solutions Limited had been using 27 Phoenicia Court, The Gardens, Manukau City, 2105 as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Loasby, Kevin (an individual) located at The Gardens, Manukau City postcode 2105.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Holder, Retha - located at The Gardens, Manukau City. Nobel Solutions Limited has been classified as "Business consultant service" (ANZSIC M696205).
Principal place of activity
27 Phoenicia Court, The Gardens, Manukau, 2105 New Zealand
Previous addresses
Address: 27 Phoenicia Court, The Gardens, Manukau City, 2105 New Zealand
Registered & physical address used from 11 Feb 2008 to 09 Sep 2010
Address: Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010
Registered & physical address used from 01 Sep 2006 to 11 Feb 2008
Address: C/- Burns Mccurrach, Level 5, 132 Quay Street, Auckland
Registered address used from 01 Oct 2000 to 01 Sep 2006
Address: Same As Registered Office
Physical address used from 01 Oct 2000 to 01 Sep 2006
Address: C/- Burns Mccurrach, Level 5, 132 Quay Street, Auckland
Physical address used from 01 Oct 2000 to 01 Oct 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Loasby, Kevin |
The Gardens Manukau City 2105 New Zealand |
20 Apr 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Holder, Retha |
The Gardens Manukau City 2105 New Zealand |
20 Apr 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Loasby, Kevin |
The Gardens Manukau City |
06 Oct 2004 - 12 Sep 2005 |
Kevin Loasby - Director
Appointment date: 20 Apr 2000
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 14 Sep 2021
Address: The Gardens, Manukau City, 2105 New Zealand
Address used since 02 Sep 2015
Retha Loasby - Director
Appointment date: 01 Jan 2007
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 14 Sep 2021
Address: The Gardens, Manukau, 2105 New Zealand
Address used since 01 Sep 2010
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