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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Hastings, Asher Mike |
St Heliers Auckland 1071 New Zealand |
26 Nov 2014 - |
Entity (NZ Limited Company) | Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 |
Onehunga Auckland 1061 New Zealand |
26 Nov 2014 - |
Individual | Hastings, Jane Megan |
St Heliers Auckland 1071 New Zealand |
26 Nov 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Jackson, Aaron David |
Remuera Auckland 1050 New Zealand |
26 Nov 2014 - |
Individual | Jackson, Marcelle |
Remuera Auckland 1050 New Zealand |
26 Nov 2014 - |
Director | Marcelle Jackson |
Remuera Auckland 1050 New Zealand |
26 Nov 2014 - |
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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