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NOY HOLDINGS LIMITED

Struck Off
NZBN 9429039004260 · NZ Company No. 542588 · NZ Limited Company · Incorporated 25 Mar 1992

Noy Holdings Limited was incorporated on 25 March 1992 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

NZ Business Number
9429039004260
Company Number
542588
Company Name
NOY HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
25 March 1992 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 15 March 2006 (Wednesday)
Registered as of 25 March 1992 (Wednesday)
Date of Re-registration
15 December 1994 (Thursday)
Registered Office
Level 5 34-36 Cranmer Square
Cnr Kilmore St & Cranmer Square
Christchurch
NZ
Country of Origin
New Zealand
Address for Service
Level 5 34-36 Cranmer Square
Cnr Kilmore St & Cranmer Square
Christchurch
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 30 December 1994 to 28 August 1995
    C/- K P Mg Peat Marwick, 44 York Place, Dunedin
  2. From 28 August 1995 to 18 May 1996
    C/- Macalister Todd Phillips, 3rd Floor, O'connels Centre, Cnr Camp & Beach Streets, Queenstown
  3. From 18 May 1996 to 12 August 2001
    15th Floor, Clarendon Tower, 78 Worcester Street, Christchurch
  4. From 12 August 2001 to 28 April 2003
    Kpmg, 15th Floor, Clarendon Tower, 78 Worcester Street, Christchurch

Address for Service

  1. From 12 August 2001 to 28 April 2003
    Hadlee Kippenberger & Partners, 15th Floor, Clarendon Tower, 78 Worcester Street, Christchurch
  2. From 12 August 2001 to 12 August 2001
    C/- Macalister Todd Phillips, 3rd Floor, O'connells Centre, Cnr Camp & Beach Streets, Queenstown

Company Directors

2 listed
AV
Ariel P VERA
Appointed 16 Mar 1995 · 60a Meyer Road, Singapore 437882
YY
Yew Keong YEOW
Appointed 1 May 2004 · 186 Jalan Datuk Sulaiman Empat, Taman Tun Dr. Ismail, 60000 Kuala Lumpur, Malaysia

Company Shareholders

1 share parcel · 1,101,000 shares total

Share allocation 1
1,101,000 shares (100%)
BANYAN TREE HOLDINGS PTE LTD
211 Upper Bukit Timah Road, Singapore 588182