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Nobel Solutions Limited

Type: NZ Limited Company (Ltd)
9429037276720
NZBN
1032579
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
27 Phoenicia Court
The Gardens
Auckland 2105
New Zealand
Registered & physical & service address used since 09 Sep 2010

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).

Addresses

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

Contact info
64 29 4926948
04 Sep 2018 Phone
kevin@nobel.co.nz
04 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Loasby, Kevin The Gardens
Manukau City
2105
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Holder, Retha The Gardens
Manukau City
2105
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Loasby, Kevin The Gardens
Manukau City
Directors

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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