Irene Good Night Limited
Type: NZ Limited Company (Ltd)Irene Good Night Limited (NZBN 9429030349827) was incorporated on 12 Feb 2013. 5 addresess are in use by the company: Suite 1, 124 Willis Street, Te Aro, Wellington, 6011 (type: registered, physical). Flat 5, 13 Cameron Road, Hamilton East, Hamilton had been their physical address, up to 10 May 2019. Irene Good Night Limited used more aliases, namely: New Zealand Private Prosecution Service Limited from 12 Feb 2013 to 22 Aug 2019. 370 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 100 shares (27.03 per cent of shares), namely:
Cambridge Family Services Limited (an entity) located at Fairview Downs, Hamilton postcode 3214. In the second group, a total of 1 shareholder holds 70.27 per cent of all shares (exactly 260 shares); it includes
Cambridge Family Services Limited (an entity) - located at Fairview Downs, Hamilton. Moving on to the third group of shareholders, share allotment (10 shares, 2.7%) belongs to 1 entity, namely:
Cambridge Family Services Limited, located at Fairview Downs, Hamilton (an entity). "Legal service" (ANZSIC M693130) is the classification the Australian Bureau of Statistics issued Irene Good Night Limited. Businesscheck's database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 124 Willis Street, Te Aro, Wellington, 6011 | Postal & office & delivery | 02 May 2019 |
| Suite 1, 124 Willis Street, Te Aro, Wellington, 6011 | Registered & physical & service | 10 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Graham Edward Mccready
Te Aro, Wellington, 6011
Address used since 02 May 2019
Hamilton East, Hamilton, 3216
Address used since 11 Mar 2018 |
Director | 11 Mar 2018 - current |
|
Sarah Margaret Gill
Fairview Downs, Hamilton, 3214
Address used since 11 Dec 2014 |
Director | 11 Dec 2014 - 12 Mar 2018 |
|
Richard John Creser
Titahi Bay, Porirua, 5022
Address used since 21 Mar 2013 |
Director | 21 Mar 2013 - 12 Dec 2014 |
|
Graham Edward Mccready
Miramar, Wellington, 6022
Address used since 12 Feb 2013 |
Director | 12 Feb 2013 - 02 May 2013 |
| 3 Raleigh Avenue , Fairview Downs , Hamilton , 3214 |
| Previous address | Type | Period |
|---|---|---|
| Flat 5, 13 Cameron Road, Hamilton East, Hamilton, 3216 | Physical & registered | 19 Mar 2018 - 10 May 2019 |
| 3 Raleigh Avenue, Fairview Downs, Hamilton, 3214 | Registered | 23 Dec 2014 - 19 Mar 2018 |
| 3 Raleigh Avenue, Fairview Downs, Hamilton, 3214 | Physical | 22 Dec 2014 - 19 Mar 2018 |
| 4 Rothwell Street, Titahi Bay, Porirua, 5022 | Physical | 11 Oct 2013 - 22 Dec 2014 |
| 4 Rothwell Street, Titahi Bay, Porirua, 5022 | Registered | 11 Oct 2013 - 23 Dec 2014 |
| 9b Miramar North Road, Miramar, Wellington, 6022 | Physical & registered | 12 Feb 2013 - 11 Oct 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cambridge Family Services Limited Shareholder NZBN: 9429042506645 Entity (NZ Limited Company) |
Fairview Downs Hamilton 3214 |
02 Dec 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cambridge Family Services Limited Shareholder NZBN: 9429042506645 Entity (NZ Limited Company) |
Fairview Downs Hamilton 3214 |
02 Dec 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cambridge Family Services Limited Shareholder NZBN: 9429042506645 Entity (NZ Limited Company) |
Fairview Downs Hamilton 3214 |
02 Dec 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Creser, Richard John Individual |
Titahi Bay Porirua 5022 |
21 Mar 2013 - 12 Dec 2014 |
|
Willis Street Ebikes Limited Shareholder NZBN: 9429046406071 Company Number: 6468650 Entity |
22 Aug 2019 - 02 Dec 2019 | |
|
Mccready, Graham Edward Individual |
Hamilton East Hamilton 3216 |
11 Mar 2018 - 22 Aug 2019 |
|
Gill, Sarah Margaret Individual |
Fairview Downs Hamilton 3214 |
12 Dec 2014 - 11 Mar 2018 |
|
Mccready, Graham Edward Individual |
Hamilton East Hamilton 3216 |
11 Mar 2018 - 22 Aug 2019 |
|
Mccready, Graham Edward Individual |
Te Aro Wellington 6011 |
11 Mar 2018 - 22 Aug 2019 |
|
Mccready, Graham Edward Individual |
Miramar Wellington 6022 |
12 Feb 2013 - 28 Nov 2013 |
|
Graham Edward Mccready Director |
Miramar Wellington 6022 |
12 Feb 2013 - 28 Nov 2013 |
|
Sarah Margaret Gill Director |
Fairview Downs Hamilton 3214 |
12 Dec 2014 - 11 Mar 2018 |
|
Currie, Robb Individual |
Rd 4 Pukekohe 2679 |
23 Jul 2013 - 28 Nov 2013 |
|
Sarah Margaret Gill Director |
Fairview Downs Hamilton 3214 |
12 Dec 2014 - 11 Mar 2018 |
|
Sarah Margaret Gill Director |
Fairview Downs Hamilton 3214 |
12 Dec 2014 - 11 Mar 2018 |
|
Willis Street Ebikes Limited Shareholder NZBN: 9429046406071 Company Number: 6468650 Entity |
22 Aug 2019 - 02 Dec 2019 |
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