General information
Nightsign Limited
Type: NZ Limited Company (Ltd)9429035440154
New Zealand Business Number
1504699
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G422920 - Electrical Goods Retailing Nec
Industry classification codes with description
Nightsign Limited (issued a business number of 9429035440154) was incorporated on 16 Apr 2004. 2 addresses are in use by the company: 25 Milson Drive, Papakura, 2110 (type: registered, physical). Nightsign Limited used other aliases, namely: F2Go Limited from 16 Apr 2004 to 05 Apr 2005. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10 shares (100% of shares), namely:
Bt Trustees Group Limited (an entity) located at East Tamaki, Auckland postcode 2013. "Electrical goods retailing nec" (ANZSIC G422920) is the classification the Australian Bureau of Statistics issued to Nightsign Limited. The Businesscheck data was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Milson Drive, Papakura, 2110 | Registered & physical & service | 16 Apr 2004 |
Contact info
64 275 404461
Phone (Phone)
btpropertynz@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Kells
Auckland Central, Auckland, 1010
Address used since 01 Nov 2013
Papakura, Papakura, 2110
Address used since 27 Aug 2019 |
Director | 16 Apr 2004 - current |
|
Kathryn Mary Kells
Papakura, Papakura, 2110
Address used since 09 Jun 2022 |
Director | 09 Jun 2022 - current |
Addresses
Principal place of activity
| 25 Milson Drive , Papakura , 2110 |
Financial Data
Financial info
10
Total number of Shares
September
Annual return filing month
24 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Bt Trustees Group Limited Shareholder NZBN: 9429031044073 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
19 Aug 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kells, James Individual |
Papakura Auckland |
16 Apr 2004 - 27 Jun 2010 |
|
Kells, Kathryn Individual |
Papakura |
11 Jan 2007 - 19 Aug 2011 |
|
Kells, James Individual |
Papakura |
11 Jan 2007 - 19 Aug 2011 |
|
Insight Legal Trustee Company Limited Shareholder NZBN: 9429034932759 Company Number: 1603914 Entity |
08 Mar 2007 - 19 Aug 2011 | |
|
Gray, John Individual |
Takanini |
11 Jan 2007 - 27 Jun 2010 |
|
Insight Legal Trustee Company Limited Shareholder NZBN: 9429034932759 Company Number: 1603914 Entity |
08 Mar 2007 - 19 Aug 2011 |
Location
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Heaven On Earth Properties (nz) Limited 31 Milson Drive |
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|
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|
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|
Grace Valley Limited 47 Milson Drive |
|
Alpha Bravo Charlie Holdings Limited 47 Carisbrook Crescent |
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