We Stole The Night Limited, a registered company, was registered on 14 Jan 2009. 9429032439380 is the New Zealand Business Number it was issued. "Film and video production" (business classification J551110) is how the company has been categorised. This company has been run by 2 directors: Alan James Drum-Garcia - an active director whose contract started on 14 Jan 2009,
Neil Patrick Drum-Garcia - an inactive director whose contract started on 25 Feb 2014 and was terminated on 04 Apr 2024.
Last updated on 22 Apr 2024, the BizDb database contains detailed information about 4 addresses the company uses, specifically: 22A Milton Road, Orewa, Orewa, 0931 (registered address),
Po Box 598, Orewa, Orewa, 0946 (postal address),
22A Milton Road, Orewa, Orewa, 0931 (physical address),
16 Panorama Court, Red Beach, Red Beach, 0932 (registered address) among others.
We Stole The Night Limited had been using 202/252 Centreway Road, Orewa, Auckland as their physical address until 30 Apr 2018.
Other names for the company, as we established at BizDb, included: from 14 Jan 2009 to 17 Jun 2016 they were called Intercontinental Trade Limited.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (41.67 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 70 shares (58.33 per cent).
Other active addresses
Address #4: 22a Milton Road, Orewa, Orewa, 0931 New Zealand
Registered address used from 12 Apr 2024
Principal place of activity
Flat 202, 252 Centreway Road, Orewa, Orewa, 0931 New Zealand
Previous addresses
Address #1: 202/252 Centreway Road, Orewa, Auckland, 0931 New Zealand
Physical & registered address used from 17 May 2013 to 30 Apr 2018
Address #2: 13/282 Hibiscus Coast Highway, Orewa New Zealand
Registered & physical address used from 14 Jan 2009 to 17 May 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Drum-garcia, Neil Patrick |
Orewa Orewa 0931 New Zealand |
14 Jan 2009 - |
Shares Allocation #2 Number of Shares: 70 | |||
Individual | Drum-garcia, Alan James |
Orewa Orewa 0931 New Zealand |
14 Jan 2009 - |
Alan James Drum-garcia - Director
Appointment date: 14 Jan 2009
Address: Orewa, Orewa, 0931 New Zealand
Address used since 04 Apr 2024
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 19 Apr 2018
Address: Orewa, Orewa, 0931 New Zealand
Address used since 04 Apr 2016
Neil Patrick Drum-garcia - Director (Inactive)
Appointment date: 25 Feb 2014
Termination date: 04 Apr 2024
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 19 Apr 2018
Address: Orewa, Orewa, 0931 New Zealand
Address used since 25 Feb 2014
Sharks Sports Trust
122 West Hoe Road
Sharks Sports Club Incorporated
122 West Hoe Road
Hibiscus Independent Trustees 2012 Limited
Level 2, 3 Alice Avenue
Kiwi-cabins Limited
Orewa
Chris Mackenzie Trustee Limited
Level 2, 3 Alice Avenue
Nz Young@heart Chorus Incorporated
7b Nukumea Common
Broadcast Media Technologies Limited
88 Bay Street
Dolphin And Bunny Limited
21 Kettlewell Drive
Dreams In Shadow Limited
25 Matija Place
Fluroblack Limited
C/-waiwera Thermal Resort
Red Star Media Limited
22 Butler Stoney Crescent
Vision Projects Limited
Baldry + Sanford Ltd