Skip to main content Skip to search the register Skip to primary navigation
Companies Office logo Companies Register homepage
Search
Welcome Guest
My Tools 
 REQUEST AUTHORITY

NOEL LEEMING GROUP LIMITED (1537620) Removed

To maintain this company log on here


Last updated on 01 Aug 2022
Date Document Type Size
01 Aug 2022 11:14 Certificate of Amalgamation
Certificate of Amalgamation 3.17mb
24 Mar 2022 11:38 Annual Return Filed
17 Sep 2021 16:52 Particulars of Director
12 Aug 2021 11:40 Particulars of Director
12 Aug 2021 11:40 Director Consent
Director Consent 128kb
09 Mar 2021 10:35 Annual Return Filed
23 Mar 2020 08:48 Annual Return Filed
27 May 2019 14:27 Particulars of Company Address
22 Mar 2019 09:44 Annual Return Filed
13 Dec 2018 09:59 Particulars of Director
13 Dec 2018 09:58 Particulars of Director
13 Dec 2018 09:58 Particulars of Director
13 Dec 2018 09:58 Director Consent
Director Consent 124kb
20 Mar 2018 17:21 Annual Return Filed
30 Mar 2017 11:16 Annual Return Filed
31 Mar 2016 12:31 Annual Return Filed
31 Mar 2016 12:30 Particulars of ultimate holding company
24 Feb 2016 11:43 Particulars of Director
02 Mar 2015 16:39 File Annual Return
09 Jun 2014 06:44 Particulars of Director
09 Jun 2014 06:44 Director Consent
Director Consent 179kb
06 Jun 2014 17:09 Particulars of Director
31 Mar 2014 15:17 File Annual Return
31 Mar 2014 15:16 Particulars of Director
26 Mar 2013 09:21 File Annual Return
20 Dec 2012 11:30 Revocation and Adoption of Constitution
Revocation and Adoption of Constitution 109kb
20 Dec 2012 11:26 Particulars of Company Address
13 Dec 2012 09:58 Particulars of Director
13 Dec 2012 09:58 Particulars of Director
13 Dec 2012 09:56 Particulars of Director
13 Dec 2012 09:53 Particulars of Director
13 Dec 2012 09:53 Director Consent
13 Dec 2012 09:52 Particulars of Director
13 Dec 2012 09:52 Director Consent
Director Consent 32kb
13 Dec 2012 09:46 Particulars of Director
13 Dec 2012 09:46 Director Consent
Director Consent 32kb
13 Dec 2012 09:31 Particulars of Shareholding
12 Dec 2012 14:22 Particulars of Shareholding
12 Dec 2012 14:22 Update Shares
12 Dec 2012 14:21 Particulars of Shareholding
12 Dec 2012 14:21 Update Shares
12 Dec 2012 14:20 Particulars of Shareholding
12 Dec 2012 14:20 Update Shares
07 Dec 2012 13:54 Particulars of Director
07 Dec 2012 13:54 Particulars of Director
04 Dec 2012 12:00 Particulars of Director
15 Nov 2012 16:01 Particulars of Director
15 Nov 2012 16:01 Director Consent
Director Consent 33kb
26 Jun 2012 11:06 Particulars of Director
12 Apr 2012 11:34 File Annual Return
30 Jun 2011 10:00 Particulars of Director
30 Jun 2011 10:00 Director Consent
Director Consent 34kb
07 Apr 2011 20:09 File Annual Return
01 Apr 2010 10:34 Online Annual Return
23 Dec 2009 12:08 Annual Financial Statements
11 Jun 2009 15:05 Annual Financial Statements
Annual Financial Statements
03 Jun 2009 10:43 Online Particulars of Directors
03 Jun 2009 10:43 Consent of Director
Consent of Director
17 Apr 2009 14:51 Online Particulars of Directors
17 Apr 2009 14:51 Consent of Director
Consent of Director
17 Apr 2009 14:44 Online Particulars of Directors
04 Mar 2009 18:20 Online Annual Return
20 Feb 2009 11:10 Online Particulars of Directors
20 Feb 2009 11:10 Consent of Director
Consent of Director
17 Feb 2009 10:26 Online Particulars of Directors
06 Mar 2008 16:52 Online Annual Return
01 Nov 2007 15:40 Annual Financial Statements
19 Mar 2007 12:16 Online Annual Return
20 Feb 2007 16:01 Online Particulars of Directors
19 Feb 2007 09:48 Online Particulars of Directors
29 Nov 2006 14:27 Annual Financial Statements
Annual Financial Statements
22 Mar 2006 12:27 Online Annual Return
14 Oct 2005 08:16 Online Particulars of Directors
14 Oct 2005 08:16 Consent of Director
Consent of Director
04 Apr 2005 15:22 Online Annual Return
04 Apr 2005 15:20 Particulars of Shareholding
04 Apr 2005 15:19 Online Particulars of Directors
04 Oct 2004 15:01 Consent of Director
Consent of Director
04 Oct 2004 15:01 Online Particulars of Directors
04 Oct 2004 15:00 Consent of Director
Consent of Director
04 Oct 2004 15:00 Online Particulars of Directors
13 Sep 2004 17:39 Online Particulars Of Company Address
27 Aug 2004 13:25 Notice Of Issue Of Shares
Notice Of Issue Of Shares
25 Aug 2004 17:04 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
23 Aug 2004 16:25 Online Change of Company Name
04 Aug 2004 17:25 Online Particulars Of Company Address
04 Aug 2004 14:25 Online Particulars of Directors
04 Aug 2004 14:25 Consent of Director
Consent of Director
04 Aug 2004 11:07 Online Particulars Of Company Address
20 Jul 2004 12:50 Consent Of Director
Consent Of Director
20 Jul 2004 12:50 Consent Of Shareholder
Consent Of Shareholder
20 Jul 2004 12:50 Application To Incorporate A Company
Generated on Saturday, 04 May 2024 03:41:32 NZST

Document Preview

Email the Certificate of Incorporation
View document
Cancel Submit

Document Preview

Email the Company Extract
View document
Cancel Submit

Document Preview

Email the annual return extract
View document
Cancel Submit

Acknowledgement

In downloading this code you agree to use it in an appropriate manner.
I acknowledge that the Companies Office Badge will only be used in connection to this company and that it will not be altered or misused in any way. I understand that use of the Companies Office Badge does not imply any endorsement of this company by the NZ Companies Office or the NZ Government. I also acknowledge that neither the NZ Companies Office nor NZ Government will be responsible for any misuse of any Companies Office Badge.
Cancel Continue

Select Your Organisation

Cancel Continue