Hi Noon Limited
Type: NZ Limited Company (Ltd)Hi Noon Limited (issued an NZ business number of 9429034391679) was launched on 13 Dec 2005. 2 addresses are in use by the company: 13 Mclean Street, Tauranga, Tauranga, 3110 (type: physical, service). 13 Mclean Street, Tauranga, Tauranga had been their registered address, up until 15 Sep 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Fitzgerald, Andrew Thomas (an individual) located at Tauriko, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Fitzgerald, Emma Erica (an individual) - located at Tauriko, Tauranga. Businesscheck's data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Mclean Street, Tauranga, Tauranga, 3110 | Physical & service & registered | 15 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Emma Erica Fitzgerald
Tauriko, Tauranga, 3110
Address used since 01 Mar 2012 |
Director | 13 Dec 2005 - current |
|
Andrew Thomas Fitzgerald
Tauriko, Tauranga, 3110
Address used since 01 Mar 2012 |
Director | 13 Dec 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| 13 Mclean Street, Tauranga, Tauranga, 3110 | Registered & physical | 19 Mar 2020 - 15 Sep 2020 |
| 247 Cameron Road, Tauranga, 3110 | Physical & registered | 06 Nov 2012 - 19 Mar 2020 |
| Kpmg, 35 Grey Street, Tauranga | Registered & physical | 16 Jul 2009 - 06 Nov 2012 |
| 402 Cambridge Road, Tauranga | Physical & registered | 13 Dec 2005 - 16 Jul 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzgerald, Andrew Thomas Individual |
Tauriko Tauranga 3110 |
26 Nov 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzgerald, Emma Erica Individual |
Tauriko Tauranga 3110 |
27 Apr 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzgerald, Emma Erica Individual |
Tauranga |
13 Dec 2005 - 27 Jun 2010 |
|
Fitzgerald, Bernard Jock Individual |
Rd 2 Tauranga 3172 |
06 Apr 2009 - 26 Mar 2020 |
|
Fitzgerald, Andrew Thomas Individual |
Tauranga |
13 Dec 2005 - 27 Jun 2010 |
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