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Irene Good Night Limited

Type: NZ Limited Company (Ltd)
9429030349827
NZBN
4284878
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M693130
Industry classification code
Legal Service
Industry classification description
Current address
Suite 1, 124 Willis Street
Te Aro
Wellington 6011
New Zealand
Postal & office & delivery address used since 02 May 2019
Suite 1, 124 Willis Street
Te Aro
Wellington 6011
New Zealand
Registered & physical & service address used since 10 May 2019

Irene Good Night Limited, a registered company, was started on 12 Feb 2013. 9429030349827 is the NZBN it was issued. "Legal service" (business classification M693130) is how the company has been categorised. This company has been managed by 4 directors: Graham Edward Mccready - an active director whose contract started on 11 Mar 2018,
Sarah Margaret Gill - an inactive director whose contract started on 11 Dec 2014 and was terminated on 12 Mar 2018,
Richard John Creser - an inactive director whose contract started on 21 Mar 2013 and was terminated on 12 Dec 2014,
Graham Edward Mccready - an inactive director whose contract started on 12 Feb 2013 and was terminated on 02 May 2013.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: Suite 1, 124 Willis Street, Te Aro, Wellington, 6011 (types include: registered, physical).
Irene Good Night Limited had been using Flat 5, 13 Cameron Road, Hamilton East, Hamilton as their physical address up until 10 May 2019.
More names for the company, as we identified at BizDb, included: from 12 Feb 2013 to 22 Aug 2019 they were called New Zealand Private Prosecution Service Limited.
A total of 370 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 100 shares (27.03%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 260 shares (70.27%). Finally there is the third share allotment (10 shares 2.7%) made up of 1 entity.

Addresses

Principal place of activity

3 Raleigh Avenue, Fairview Downs, Hamilton, 3214 New Zealand


Previous addresses

Address #1: Flat 5, 13 Cameron Road, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 19 Mar 2018 to 10 May 2019

Address #2: 3 Raleigh Avenue, Fairview Downs, Hamilton, 3214 New Zealand

Registered address used from 23 Dec 2014 to 19 Mar 2018

Address #3: 3 Raleigh Avenue, Fairview Downs, Hamilton, 3214 New Zealand

Physical address used from 22 Dec 2014 to 19 Mar 2018

Address #4: 4 Rothwell Street, Titahi Bay, Porirua, 5022 New Zealand

Physical address used from 11 Oct 2013 to 22 Dec 2014

Address #5: 4 Rothwell Street, Titahi Bay, Porirua, 5022 New Zealand

Registered address used from 11 Oct 2013 to 23 Dec 2014

Address #6: 9b Miramar North Road, Miramar, Wellington, 6022 New Zealand

Physical & registered address used from 12 Feb 2013 to 11 Oct 2013

Contact info
64 22 0253871
10 May 2018 Phone
nzppsltd@gmail.com
02 May 2019 nzbn-reserved-invoice-email-address-purpose
nzppsltd@gmail.com
10 May 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 370

NZSX Code: 3219

Annual return filing month: February

Annual return last filed: 23 Jul 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) Cambridge Family Services Limited
Shareholder NZBN: 9429042506645
Fairview Downs
Hamilton
3214
New Zealand
Shares Allocation #2 Number of Shares: 260
Entity (NZ Limited Company) Cambridge Family Services Limited
Shareholder NZBN: 9429042506645
Fairview Downs
Hamilton
3214
New Zealand
Shares Allocation #3 Number of Shares: 10
Entity (NZ Limited Company) Cambridge Family Services Limited
Shareholder NZBN: 9429042506645
Fairview Downs
Hamilton
3214
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Creser, Richard John Titahi Bay
Porirua
5022
New Zealand
Entity Willis Street Ebikes Limited
Shareholder NZBN: 9429046406071
Company Number: 6468650
Individual Mccready, Graham Edward Hamilton East
Hamilton
3216
New Zealand
Individual Gill, Sarah Margaret Fairview Downs
Hamilton
3214
New Zealand
Individual Mccready, Graham Edward Hamilton East
Hamilton
3216
New Zealand
Individual Mccready, Graham Edward Te Aro
Wellington
6011
New Zealand
Individual Mccready, Graham Edward Miramar
Wellington
6022
New Zealand
Director Graham Edward Mccready Miramar
Wellington
6022
New Zealand
Director Sarah Margaret Gill Fairview Downs
Hamilton
3214
New Zealand
Individual Currie, Robb Rd 4
Pukekohe
2679
New Zealand
Director Sarah Margaret Gill Fairview Downs
Hamilton
3214
New Zealand
Director Sarah Margaret Gill Fairview Downs
Hamilton
3214
New Zealand
Entity Willis Street Ebikes Limited
Shareholder NZBN: 9429046406071
Company Number: 6468650
Directors

Graham Edward Mccready - Director

Appointment date: 11 Mar 2018

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 02 May 2019

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 11 Mar 2018


Sarah Margaret Gill - Director (Inactive)

Appointment date: 11 Dec 2014

Termination date: 12 Mar 2018

Address: Fairview Downs, Hamilton, 3214 New Zealand

Address used since 11 Dec 2014


Richard John Creser - Director (Inactive)

Appointment date: 21 Mar 2013

Termination date: 12 Dec 2014

Address: Titahi Bay, Porirua, 5022 New Zealand

Address used since 21 Mar 2013


Graham Edward Mccready - Director (Inactive)

Appointment date: 12 Feb 2013

Termination date: 02 May 2013

Address: Miramar, Wellington, 6022 New Zealand

Address used since 12 Feb 2013

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