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Nightshift Media Limited

Type: NZ Limited Company (Ltd)
9429034472514
NZBN
1715370
Company Number
Registered
Company Status
M692450
Industry classification code
Graphic Design Service - For Advertising
Industry classification description
Current address
30 Whitehaven Road
Glendowie
Auckland 1071
New Zealand
Registered & physical & service address used since 14 Nov 2011

Nightshift Media Limited was started on 20 Oct 2005 and issued a New Zealand Business Number of 9429034472514. The registered LTD company has been supervised by 2 directors: Catherine Rachael Margaret Davis - an active director whose contract began on 20 Oct 2005,
Daniel William Su-Kang Liao - an active director whose contract began on 20 Oct 2005.
According to our data (last updated on 30 Mar 2024), the company uses 1 address: 30 Whitehaven Road, Glendowie, Auckland, 1071 (types include: registered, physical).
Until 14 Nov 2011, Nightshift Media Limited had been using 252 Point View Drive, Howick, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Davis, Catherine Rachael Margaret (an individual) located at Glendowie, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Liao, Daniel William Su-Kang - located at Glendowie, Auckland. Nightshift Media Limited has been categorised as "Graphic design service - for advertising" (business classification M692450).

Addresses

Principal place of activity

30 Whitehaven Road, Glendowie, Auckland, 1071 New Zealand


Previous address

Address: 252 Point View Drive, Howick, Auckland New Zealand

Registered & physical address used from 20 Oct 2005 to 14 Nov 2011

Contact info
64 21 2422002
Phone
studio@nightshiftmedia.net
Email
nightshift.design
28 Oct 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Davis, Catherine Rachael Margaret Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Liao, Daniel William Su-kang Glendowie
Auckland
1071
New Zealand
Directors

Catherine Rachael Margaret Davis - Director

Appointment date: 20 Oct 2005

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 26 Nov 2009


Daniel William Su-kang Liao - Director

Appointment date: 20 Oct 2005

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 26 Nov 2009

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