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We Stole The Night Limited

Type: NZ Limited Company (Ltd)
9429032439380
NZBN
2198804
Company Number
Registered
Company Status
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
22a Milton Road
Orewa
Orewa 0931
New Zealand
Physical & service address used since 30 Apr 2018
16 Panorama Court
Red Beach
Red Beach 0932
New Zealand
Registered address used since 30 Apr 2018
Po Box 598
Orewa
Orewa 0946
New Zealand
Postal address used since 25 Apr 2019

We Stole The Night Limited, a registered company, was registered on 14 Jan 2009. 9429032439380 is the New Zealand Business Number it was issued. "Film and video production" (business classification J551110) is how the company has been categorised. This company has been run by 2 directors: Alan James Drum-Garcia - an active director whose contract started on 14 Jan 2009,
Neil Patrick Drum-Garcia - an inactive director whose contract started on 25 Feb 2014 and was terminated on 04 Apr 2024.
Last updated on 22 Apr 2024, the BizDb database contains detailed information about 4 addresses the company uses, specifically: 22A Milton Road, Orewa, Orewa, 0931 (registered address),
Po Box 598, Orewa, Orewa, 0946 (postal address),
22A Milton Road, Orewa, Orewa, 0931 (physical address),
16 Panorama Court, Red Beach, Red Beach, 0932 (registered address) among others.
We Stole The Night Limited had been using 202/252 Centreway Road, Orewa, Auckland as their physical address until 30 Apr 2018.
Other names for the company, as we established at BizDb, included: from 14 Jan 2009 to 17 Jun 2016 they were called Intercontinental Trade Limited.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (41.67 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 70 shares (58.33 per cent).

Addresses

Other active addresses

Address #4: 22a Milton Road, Orewa, Orewa, 0931 New Zealand

Registered address used from 12 Apr 2024

Principal place of activity

Flat 202, 252 Centreway Road, Orewa, Orewa, 0931 New Zealand


Previous addresses

Address #1: 202/252 Centreway Road, Orewa, Auckland, 0931 New Zealand

Physical & registered address used from 17 May 2013 to 30 Apr 2018

Address #2: 13/282 Hibiscus Coast Highway, Orewa New Zealand

Registered & physical address used from 14 Jan 2009 to 17 May 2013

Contact info
64 21 978312
Phone
alandrum.work@gmail.com
25 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.westolethenight.com
24 Apr 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Drum-garcia, Neil Patrick Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 70
Individual Drum-garcia, Alan James Orewa
Orewa
0931
New Zealand
Directors

Alan James Drum-garcia - Director

Appointment date: 14 Jan 2009

Address: Orewa, Orewa, 0931 New Zealand

Address used since 04 Apr 2024

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 19 Apr 2018

Address: Orewa, Orewa, 0931 New Zealand

Address used since 04 Apr 2016


Neil Patrick Drum-garcia - Director (Inactive)

Appointment date: 25 Feb 2014

Termination date: 04 Apr 2024

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 19 Apr 2018

Address: Orewa, Orewa, 0931 New Zealand

Address used since 25 Feb 2014

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