General information

Noggin It Limited

Type: NZ Limited Company (Ltd)
9429046070180
New Zealand Business Number
6256607
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
122773655
GST Number
M700050 - Software Development Service Nec
Industry classification codes with description

Noggin It Limited (NZBN 9429046070180) was incorporated on 11 Apr 2017. 2 addresses are in use by the company: Level 26, Pwc Building, 188 Quay Street, Auckland, 1010 (type: physical, service). Level 6, 45 Johnston Street, Wellington Central, Wellington had been their registered address, up until 11 Jul 2019. 200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 200 shares (100 per cent of shares), namely:
87116457080 - Noggin Pty Ltd (an other) located at Sydney, Nsw postcode 2000. "Software development service nec" (ANZSIC M700050) is the category the ABS issued Noggin It Limited. The Businesscheck database was updated on 20 May 2024.

Current address Type Used since
Level 26, Pwc Building, 188 Quay Street, Auckland, 1010 Physical & service & registered 11 Jul 2019
Contact info
61 2 92198800
Phone (Phone)
finance@noggin.io
Email
www.noggin.io
Website
Directors
Name and Address Role Period
Owen James Prime
Pymble, Nsw, 2073
Address used since 11 Apr 2017
Sydney, Nsw, 2000
Address used since 01 Jan 1970
175 Liverpool Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Director 11 Apr 2017 - current
James David Harry Boddam-whetham
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Lindfield, Nsw, 2070
Address used since 02 Nov 2019
Walnut Creek, Ca, 94596
Address used since 11 Apr 2017
Director 11 Apr 2017 - current
Addresses
Principal place of activity
Level 22 , 175 Liverpool Street , Sydney, Nsw , 2000
Previous address Type Period
Level 6, 45 Johnston Street, Wellington Central, Wellington, 6011 Registered & physical 04 Sep 2017 - 11 Jul 2019
4 Putiki Street, Grey Lynn, Auckland, 1021 Physical & registered 11 Apr 2017 - 04 Sep 2017
Financial Data
Financial info
200
Total number of Shares
July
Annual return filing month
March
Financial report filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
Shareholder Name Address Period
87116457080 - Noggin Pty Ltd
Other (Other)
Sydney
Nsw
2000
23 Jul 2020 - current

Historic shareholders

Shareholder Name Address Period
Boddam-whetham, James David Harry
Director
Walnut Creek, Ca
94596
11 Apr 2017 - 23 Jul 2020
Carter, Travers
Individual
Chatswood, Nsw
2067
11 Apr 2017 - 23 Jul 2020
Prime, Owen James
Director
Pymble, Nsw
2073
11 Apr 2017 - 23 Jul 2020

Ultimate Holding Company
Effective Date 25 Feb 2018
Name Noggin Holdings Pty Ltd
Type Astralian Private Company
Ultimate Holding Company Number 95706559
Country of origin AU
Address Level 22, 175 Liverpool Street
Sydney Nsw 2000
Location
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