General information

Www.night-owls.co.nz Limited

Type: NZ Limited Company (Ltd)
9429038710377
New Zealand Business Number
624406
Company Number
Registered
Company Status

Www.night-Owls.co.nz Limited (NZBN 9429038710377) was launched on 11 Mar 1994. 1 address is currently in use by the company: 37 Fiddlers Hill Road, Puhoi, Auckland (type: physical, service). 37 Fiddlers Hill Road, Puhoi, Auckland had been their registered address, up until 14 Jul 2000. Www.night-Owls.co.nz Limited used other aliases, namely: Rkcad Computer Consultants Limited from 11 Mar 1994 to 04 Oct 2000. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Ryan-Kidd, Dominic Joseph (an individual) located at Puhoi. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Ryan-Kidd, Philippa (an individual) - located at Puhoi. Our data was updated on 26 Mar 2024.

Current address Type Used since
37 Fiddlers Hill Road, Puhoi, Auckland Physical & service 14 Jul 2000
Directors
Name and Address Role Period
Dominic Joseph Ryan-kidd
Puhoi, 0951
Address used since 27 Jun 2013
Director 11 Mar 1994 - current
Philippa Ryan-kidd
Puhoi, 0951
Address used since 27 Jun 2013
Director 09 Mar 2001 - current
Addresses
Previous address Type Period
37 Fiddlers Hill Road, Puhoi, Auckland Registered 14 Jul 2000 - 14 Jul 2000
42 Bright Street, Eden Terrace, Auckland Physical 14 Jul 2000 - 14 Jul 2000
42 Bright Street, Eden Terrace, Auckland Registered 25 Nov 1997 - 14 Jul 2000
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ryan-kidd, Dominic Joseph
Individual
Puhoi
11 Mar 1994 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ryan-kidd, Philippa
Individual
Puhoi
28 Jun 2005 - current

Historic shareholders

Shareholder Name Address Period
Ryan-kidd, Hannah Mary
Individual
Hillsborough
Auckland
11 Mar 1994 - 28 Jun 2005
Location
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