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Aw Noise Limited

Type: NZ Limited Company (Ltd)
9429042179405
NZBN
5886025
Company Number
Registered
Company Status
R900130
Industry classification code
Musical Group Operation
Industry classification description
Current address
First Floor. 50 Randolph Street
Eden Terrace
Auckland 1010
New Zealand
Registered & physical & service address used since 20 Nov 2019

Aw Noise Limited, a registered company, was registered on 09 Feb 2016. 9429042179405 is the business number it was issued. "Musical group operation" (business classification R900130) is how the company was classified. The company has been run by 7 directors: Henry Te Reiwhati Johnannes De Jong - an active director whose contract started on 29 Dec 2021,
Henriette Martha Barbara De Jong - an active director whose contract started on 29 Dec 2021,
Lewis Raharuhi Allert De Jong - an active director whose contract started on 29 Dec 2021,
Irene Aver De Jong - an inactive director whose contract started on 10 Feb 2016 and was terminated on 29 Dec 2021,
Miranda Lamens - an inactive director whose contract started on 01 Oct 2016 and was terminated on 13 Jul 2017.
Last updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: First Floor. 50 Randolph Street, Eden Terrace, Auckland, 1010 (types include: registered, physical).
Aw Noise Limited had been using 50 Randolph Street, Eden Terrace, Auckland as their registered address up to 20 Nov 2019.
Old names for the company, as we found at BizDb, included: from 09 Feb 2016 to 13 Jul 2017 they were named Old Scrubbers Limited.
A total of 120 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 20 shares (16.67%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 20 shares (16.67%). Lastly there is the next share allotment (40 shares 33.33%) made up of 1 entity.

Addresses

Previous addresses

Address: 50 Randolph Street, Eden Terrace, Auckland, 1010 New Zealand

Registered & physical address used from 01 Nov 2017 to 20 Nov 2019

Address: 2 Insley Road, Waipu, Waipu, 0510 New Zealand

Registered & physical address used from 21 Jul 2017 to 01 Nov 2017

Address: 9 Braemar Lane, Waipu, Waipu, 0510 New Zealand

Physical & registered address used from 09 Feb 2016 to 21 Jul 2017

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual De Jong, Niel Ronald Waipu
Waipu
0510
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual De Jong, Henriette Martha Barbara Waipu
Waipu
0510
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual De Jong, Henry Te Reiwhati Waipu
Waipu
0510
New Zealand
Shares Allocation #4 Number of Shares: 40
Individual De Jong, Lewis Raharuhi Waipu
Waipu
0510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual De Jong, Irene Aver Waipu
Waipu
0510
New Zealand
Individual De Jong, Irene Aver Waipu
Waipu
0510
New Zealand
Individual Trembath, Ethan Waipu
Waipu
0510
New Zealand
Individual Lamens, Miranda Waipu
Waipu
0510
New Zealand
Director Miranda Lamens Waipu
Waipu
0510
New Zealand
Directors

Henry Te Reiwhati Johnannes De Jong - Director

Appointment date: 29 Dec 2021

Address: Waipu, Waipu, 0510 New Zealand

Address used since 29 Dec 2021


Henriette Martha Barbara De Jong - Director

Appointment date: 29 Dec 2021

Address: Waipu, Waipu, 0510 New Zealand

Address used since 29 Dec 2021


Lewis Raharuhi Allert De Jong - Director

Appointment date: 29 Dec 2021

Address: Waipu, Waipu, 0510 New Zealand

Address used since 29 Dec 2021


Irene Aver De Jong - Director (Inactive)

Appointment date: 10 Feb 2016

Termination date: 29 Dec 2021

Address: Waipu, Waipu, 0510 New Zealand

Address used since 10 Feb 2016


Miranda Lamens - Director (Inactive)

Appointment date: 01 Oct 2016

Termination date: 13 Jul 2017

Address: Waipu, Waipu, 0510 New Zealand

Address used since 01 Oct 2016


Chyvon Marie Gray - Director (Inactive)

Appointment date: 01 Jul 2016

Termination date: 01 Jul 2016

Address: Raumanga, Whangarei, 0110 New Zealand

Address used since 01 Jul 2016


Miranda Lamens - Director (Inactive)

Appointment date: 09 Feb 2016

Termination date: 10 Feb 2016

Address: Waipu, Waipu, 0510 New Zealand

Address used since 09 Feb 2016

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