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Midnight Holdings Limited

Type: NZ Limited Company (Ltd)
9429041484975
NZBN
5495341
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
222 Dairy Flat Highway
Albany
Auckland 0632
New Zealand
Physical address used since 11 Nov 2022
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Registered & service address used since 12 Apr 2024

Midnight Holdings Limited, a registered company, was started on 26 Nov 2014. 9429041484975 is the number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company has been classified. This company has been supervised by 3 directors: Asher Mike Hastings - an active director whose contract began on 26 Nov 2014,
Aaron David Jackson - an active director whose contract began on 26 Nov 2014,
Marcelle Jackson - an inactive director whose contract began on 26 Nov 2014 and was terminated on 05 Dec 2014.
Updated on 05 Apr 2024, the BizDb data contains detailed information about 2 addresses the company registered, namely: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (registered address),
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (service address),
222 Dairy Flat Highway, Albany, Auckland, 0632 (physical address).
Midnight Holdings Limited had been using 222 Dairy Flat Highway, Albany, Auckland as their registered address up until 12 Apr 2024.
A total of 100 shares are issued to 6 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 222 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand

Registered & service address used from 11 Nov 2022 to 12 Apr 2024

Address #2: 222 State Highway 17, Albany, North Shore City, 0632 New Zealand

Registered & physical address used from 26 Nov 2014 to 11 Nov 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Hastings, Asher Mike St Heliers
Auckland
1071
New Zealand
Entity (NZ Limited Company) Onehunga Trustee Company Limited
Shareholder NZBN: 9429036491025
Onehunga
Auckland 1061

New Zealand
Individual Hastings, Jane Megan St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Jackson, Aaron David Remuera
Auckland
1050
New Zealand
Individual Jackson, Marcelle Remuera
Auckland
1050
New Zealand
Director Marcelle Jackson Remuera
Auckland
1050
New Zealand
Directors

Asher Mike Hastings - Director

Appointment date: 26 Nov 2014

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 26 Nov 2014


Aaron David Jackson - Director

Appointment date: 26 Nov 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 26 Nov 2014


Marcelle Jackson - Director (Inactive)

Appointment date: 26 Nov 2014

Termination date: 05 Dec 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 26 Nov 2014

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