Midnight Holdings Limited

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: Aaron David Jackson - an active director whose contract began on 26 Nov 2014,
Asher Mike Hastings - 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 11 May 2025, 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%).

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

Aaron David Jackson - Director

Appointment date: 26 Nov 2014

Asher Mike Hastings - Director

Appointment date: 26 Nov 2014

Marcelle Jackson - Director (Inactive)

Appointment date: 26 Nov 2014

Termination date: 05 Dec 2014