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Nocturnal Limited

Type: NZ Limited Company (Ltd)
9429043407132
NZBN
6149191
Company Number
Removed
Company Status
R900227
Industry classification code
Creative Art
Industry classification description
Current address
466 New North Road
Kingsland
Auckland 1021
New Zealand
Service & physical address used since 01 Apr 2021
466 New North Road
Kingsland
Auckland 1021
New Zealand
Registered address used since 14 Apr 2021

Nocturnal Limited, a removed company, was started on 07 Nov 2016. 9429043407132 is the business number it was issued. "Creative art" (business classification R900227) is how the company has been categorised. The company has been run by 3 directors: Samuel Miro William Folkard - an active director whose contract started on 07 Nov 2016,
Shannon Corarose Brosnahan Inglis - an active director whose contract started on 07 Nov 2016,
Delainy Jamahl Kennedy - an active director whose contract started on 07 Nov 2016.
Last updated on 16 Oct 2023, the BizDb database contains detailed information about 1 address: 466 New North Road, Kingsland, Auckland, 1021 (type: registered, physical).
Nocturnal Limited had been using 23 Laurel Street, Mount Albert, Auckland as their registered address up to 14 Apr 2021.
A total of 360 shares are allotted to 3 shareholders (3 groups). The first group consists of 120 shares (33.33 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 120 shares (33.33 per cent). Finally there is the 3rd share allocation (120 shares 33.33 per cent) made up of 1 entity.

Addresses

Principal place of activity

2/20 Copsey Place, Avondale, Auckland, 1026 New Zealand


Previous addresses

Address #1: 23 Laurel Street, Mount Albert, Auckland, 1025 New Zealand

Registered address used from 09 Nov 2020 to 14 Apr 2021

Address #2: 48 Van Diemen Street, Nelson South, Nelson, 7010 New Zealand

Physical address used from 09 Nov 2020 to 01 Apr 2021

Address #3: 2/20 Copsey Place, Avondale, Auckland, 1026 New Zealand

Physical & registered address used from 07 Nov 2016 to 09 Nov 2020

Contact info
studio@nocturnal.nz
05 Oct 2019 Email
www.nocturnal.nz
31 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 360

Annual return filing month: October

Annual return last filed: 23 Oct 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 120
Director Kennedy, Delainy Jamahl Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 120
Director Folkard, Samuel Miro William Kingsland
Auckland
1021
New Zealand
Shares Allocation #3 Number of Shares: 120
Director Brosnahan Inglis, Shannon Corarose Mount Victoria
Wellington
6011
New Zealand
Directors

Samuel Miro William Folkard - Director

Appointment date: 07 Nov 2016

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 01 Mar 2021

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 07 Nov 2016

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 01 Oct 2018


Shannon Corarose Brosnahan Inglis - Director

Appointment date: 07 Nov 2016

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 23 Jan 2022

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 06 Sep 2021

Address: Newtown, Wellington, 6021 New Zealand

Address used since 07 Nov 2016

Address: Nelson South, Nelson, 7010 New Zealand

Address used since 05 Aug 2019


Delainy Jamahl Kennedy - Director

Appointment date: 07 Nov 2016

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 23 Jan 2022

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 06 Sep 2021

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 01 Oct 2018

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 07 Nov 2016

Address: Nelson South, Nelson, 7010 New Zealand

Address used since 05 Aug 2019

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Koru Lifescience Limited
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Canterbury Of New Zealand Limited
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College Hill Online Limited
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