Noah's Ark Nutrition Holdings Limited
Type: NZ Limited Company (Ltd)Noah's Ark Nutrition Holdings Limited (issued a New Zealand Business Number of 9429030556805) was registered on 14 Aug 2012. 5 addresess are currently in use by the company: 40B Santa Ana Drive, Dannemora, Auckland, 2016 (type: other, shareregister). 23B Ruru Crescent, Putaruru, Putaruru had been their registered address, up until 26 Jan 2015. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Yao, Daniel Hiroshi Songji (a director) located at Dannemora, Auckland postcode 2016. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Su, Yanling (a director) - located at Dannemora, Auckland. "Financial asset investing" (ANZSIC K624010) is the category the ABS issued Noah's Ark Nutrition Holdings Limited. Our database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Myrtle Grove, Putaruru, Putaruru, 3411 | Other (Address For Share Register) | 16 Jan 2015 |
| 14 Myrtle Grove, Putaruru, Putaruru, 3411 | Registered & physical & service | 26 Jan 2015 |
| 40b Santa Ana Drive, Dannemora, Auckland, 2016 | Other (Address For Share Register) & shareregister (Address For Share Register) | 26 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Hiroshi Songji Yao
Putaruru, Putaruru, 3411
Address used since 14 Aug 2012 |
Director | 14 Aug 2012 - current |
|
Yanling Su
Putaruru, Putaruru, 3411
Address used since 14 Aug 2012 |
Director | 14 Aug 2012 - current |
| 14 Myrtle Grove , Putaruru , Putaruru , 3411 |
| Previous address | Type | Period |
|---|---|---|
| 23b Ruru Crescent, Putaruru, Putaruru, 3411 | Registered & physical | 14 Aug 2012 - 26 Jan 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yao, Daniel Hiroshi Songji Director |
Dannemora Auckland 2016 |
14 Aug 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Su, Yanling Director |
Dannemora Auckland 2016 |
14 Aug 2012 - current |
 |
Js Industries Limited 21 Scotia Glen Street |
|
Aoidh Enterprises Limited 6 Miro Place |
|
Nga Parirau O Alpha Trust 30 Kennedy Drive |
|
Putaruru Community Garden Trust 12 Cotia Glen Street |
|
Rangiura Trust Board 17 Matai Crescent |
|
Ham 2002 Limited 6 Wavell Place |
|
Harris Co Trustees 2015 Limited 14 Tui Street |
|
Roux Trustees Limited 80 The Oaks Drive |
|
De Laval Investments Limited 31 Queen Street |
|
Cerven Deer Company Limited 43 Pukerimu Lane |
|
Travers Trustees Limited 16 Rahui Road |
|
O J De Vantier Limited 63 Rimuvale Street |