The Midnight Bell Limited was launched on 22 Aug 2013 and issued a business number of 9429030089549. This registered LTD company has been managed by 2 directors: Matthew Nicholls - an active director whose contract began on 22 Aug 2013,
Sam Rollason Ansley - an inactive director whose contract began on 22 Aug 2013 and was terminated on 16 Feb 2024.
According to BizDb's information (updated on 02 Apr 2024), this company uses 2 addresses: 4 Brown Street, Ponsonby, Auckland, 1011 (registered address),
4 Brown Street, Grey Lynn, Auckland, 1011 (physical address),
4 Brown Street, Grey Lynn, Auckland, 1011 (service address).
Up until 21 Apr 2020, The Midnight Bell Limited had been using 23 Dickens Street, Grey Lynn, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Ajlp Trustees Limited (an entity) located at Devonport, Auckland postcode 0624.
The 2nd group consists of 1 shareholder, holds 20% shares (exactly 20 shares) and includes
Double Junga Limited - located at Ponsonby, Auckland.
The 3rd share allocation (40 shares, 40%) belongs to 1 entity, namely:
Nicholls, Matthew, located at Ponsonby, Auckland (a director). The Midnight Bell Limited was classified as "Bar - licensed" (business classification H452010).
Previous addresses
Address #1: 23 Dickens Street, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 10 Nov 2017 to 21 Apr 2020
Address #2: 70 Scanlan Street, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 22 Aug 2013 to 10 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Entity (NZ Limited Company) | Ajlp Trustees Limited Shareholder NZBN: 9429042438090 |
Devonport Auckland 0624 New Zealand |
24 Aug 2016 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Double Junga Limited Shareholder NZBN: 9429032329025 |
Ponsonby Auckland 1011 New Zealand |
20 Jan 2014 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Director | Nicholls, Matthew |
Ponsonby Auckland 1011 New Zealand |
22 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ansley, Sam Rollason |
Grey Lynn Auckland 1021 New Zealand |
22 Aug 2013 - 24 Aug 2016 |
| Individual | Wells, Jeremy |
Ponsonby Auckland 1011 New Zealand |
22 Aug 2013 - 20 Jan 2014 |
| Individual | Ansley, Simon John |
Bayswater Auckland 0622 New Zealand |
22 Aug 2013 - 24 Aug 2016 |
| Director | Ansley, Sam Rollason |
Grey Lynn Auckland 1021 New Zealand |
22 Aug 2013 - 24 Aug 2016 |
Matthew Nicholls - Director
Appointment date: 22 Aug 2013
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Dec 2014
Sam Rollason Ansley - Director (Inactive)
Appointment date: 22 Aug 2013
Termination date: 16 Feb 2024
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 02 Nov 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 22 Aug 2013
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