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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Cambridge Family Services Limited Shareholder NZBN: 9429042506645 |
Fairview Downs Hamilton 3214 New Zealand |
02 Dec 2019 - |
Shares Allocation #2 Number of Shares: 260 | |||
Entity (NZ Limited Company) | Cambridge Family Services Limited Shareholder NZBN: 9429042506645 |
Fairview Downs Hamilton 3214 New Zealand |
02 Dec 2019 - |
Shares Allocation #3 Number of Shares: 10 | |||
Entity (NZ Limited Company) | Cambridge Family Services Limited Shareholder NZBN: 9429042506645 |
Fairview Downs Hamilton 3214 New Zealand |
02 Dec 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Creser, Richard John |
Titahi Bay Porirua 5022 New Zealand |
21 Mar 2013 - 12 Dec 2014 |
Entity | Willis Street Ebikes Limited Shareholder NZBN: 9429046406071 Company Number: 6468650 |
22 Aug 2019 - 02 Dec 2019 | |
Individual | Mccready, Graham Edward |
Hamilton East Hamilton 3216 New Zealand |
11 Mar 2018 - 22 Aug 2019 |
Individual | Gill, Sarah Margaret |
Fairview Downs Hamilton 3214 New Zealand |
12 Dec 2014 - 11 Mar 2018 |
Individual | Mccready, Graham Edward |
Hamilton East Hamilton 3216 New Zealand |
11 Mar 2018 - 22 Aug 2019 |
Individual | Mccready, Graham Edward |
Te Aro Wellington 6011 New Zealand |
11 Mar 2018 - 22 Aug 2019 |
Individual | Mccready, Graham Edward |
Miramar Wellington 6022 New Zealand |
12 Feb 2013 - 28 Nov 2013 |
Director | Graham Edward Mccready |
Miramar Wellington 6022 New Zealand |
12 Feb 2013 - 28 Nov 2013 |
Director | Sarah Margaret Gill |
Fairview Downs Hamilton 3214 New Zealand |
12 Dec 2014 - 11 Mar 2018 |
Individual | Currie, Robb |
Rd 4 Pukekohe 2679 New Zealand |
23 Jul 2013 - 28 Nov 2013 |
Director | Sarah Margaret Gill |
Fairview Downs Hamilton 3214 New Zealand |
12 Dec 2014 - 11 Mar 2018 |
Director | Sarah Margaret Gill |
Fairview Downs Hamilton 3214 New Zealand |
12 Dec 2014 - 11 Mar 2018 |
Entity | Willis Street Ebikes Limited Shareholder NZBN: 9429046406071 Company Number: 6468650 |
22 Aug 2019 - 02 Dec 2019 |
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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