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Night 'n Day Foodstores Limited

Type: NZ Limited Company (Ltd)
9429039188168
NZBN
481442
Company Number
Registered
Company Status
Current address
52 Filleul Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 31 Oct 2018

Night 'N Day Foodstores Limited, a registered company, was started on 05 Oct 1990. 9429039188168 is the NZ business identifier it was issued. The company has been managed by 3 directors: Andrew Peter Lane - an active director whose contract started on 05 Oct 1990,
Denise Carolyn Lane - an active director whose contract started on 05 Oct 1990,
Matthew James Lane - an active director whose contract started on 05 Mar 2020.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 52 Filleul Street, Dunedin Central, Dunedin, 9016 (types include: physical, registered).
Night 'N Day Foodstores Limited had been using 268 Stuart Street, Dunedin as their registered address up until 31 Oct 2018.
Previous aliases used by this company, as we identified at BizDb, included: from 12 Nov 1991 to 31 Jan 2006 they were named Night 'N' Day Foodstores Limited, from 05 Oct 1990 to 12 Nov 1991 they were named Night 'N' Day Stores Limited.
A single entity controls all company shares (exactly 20000 shares) - Two Four Holdings Limited - located at 9016, Dunedin Central, Dunedin.

Addresses

Previous addresses

Address: 268 Stuart Street, Dunedin New Zealand

Registered & physical address used from 17 Nov 2003 to 31 Oct 2018

Address: 2nd Floor, Security Buikding, 115 Stuart Street, Dunedin

Physical address used from 23 Feb 1999 to 17 Nov 2003

Address: -

Physical address used from 23 Feb 1999 to 23 Feb 1999

Address: Same As Registered Office Address

Physical address used from 23 Feb 1999 to 23 Feb 1999

Address: C/- L Turnbull, 2nd Floor Security Building, 115 Stuart Street, Dunedin

Registered address used from 23 Feb 1999 to 17 Nov 2003

Financial Data

Basic Financial info

Total number of Shares: 40000

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 20000
Entity (NZ Limited Company) Two Four Holdings Limited
Shareholder NZBN: 9429034953440
Dunedin Central
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lane, Andrew Peter Dunedin
Individual Lane, Denise Carolyn Dunedin

Ultimate Holding Company

29 Jun 2017
Effective Date
Rfc Properties Limited
Name
Ltd
Type
150077
Ultimate Holding Company Number
NZ
Country of origin
268 Stuart Street
Dunedin New Zealand
Address
Directors

Andrew Peter Lane - Director

Appointment date: 05 Oct 1990

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 07 Dec 2019

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 03 Mar 2010


Denise Carolyn Lane - Director

Appointment date: 05 Oct 1990

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 07 Dec 2019

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 03 Mar 2010


Matthew James Lane - Director

Appointment date: 05 Mar 2020

Address: Belleknowes, Dunedin, 9011 New Zealand

Address used since 05 Mar 2020

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