Midnight Concepts Limited, a registered company, was registered on 19 Nov 2007. 9429033030746 is the NZBN it was issued. "Internet web site design service" (business classification M700040) is how the company was categorised. This company has been run by 1 director, named Ian Martin Shephard - an active director whose contract began on 19 Nov 2007.
Last updated on 17 Mar 2024, BizDb's database contains detailed information about 1 address: 4 Cronin Close, Lincoln, Lincoln, 7608 (type: registered, service).
Midnight Concepts Limited had been using 76 Kippenberger Avenue, Rangiora, Rangiora as their physical address up to 09 Nov 2021.
Past names used by this company, as we found at BizDb, included: from 26 Nov 2007 to 17 Feb 2010 they were called Sound Reason Limited, from 19 Nov 2007 to 26 Nov 2007 they were called Soud Reason Limited.
A total of 1000000 shares are allotted to 2 shareholders (2 groups). The first group consists of 10000 shares (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 990000 shares (99%).
Principal place of activity
65 O'reilly Road, Lincoln, Lincoln, 7608 New Zealand
Previous addresses
Address #1: 76 Kippenberger Avenue, Rangiora, Rangiora, 7400 New Zealand
Physical & registered address used from 26 Jan 2016 to 09 Nov 2021
Address #2: 131 Melton Grange Road, Rd 1, Christchurch, 7671 New Zealand
Physical & registered address used from 27 Aug 2015 to 26 Jan 2016
Address #3: 2/367 Hawkins Road, Hororata, 7544 New Zealand
Registered address used from 19 Nov 2012 to 27 Aug 2015
Address #4: 2/367 Hawkins Road, Hororata, 7544 New Zealand
Physical address used from 14 Nov 2011 to 27 Aug 2015
Address #5: 974d Colombo St, St Albans, Christchurch New Zealand
Registered address used from 19 Nov 2007 to 19 Nov 2012
Address #6: 974d Colombo St, St Albans, Christchurch New Zealand
Physical address used from 19 Nov 2007 to 14 Nov 2011
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Individual | Shephard, Jennifer Ruth |
Lincoln Lincoln 7608 New Zealand |
24 Oct 2017 - |
Shares Allocation #2 Number of Shares: 990000 | |||
Individual | Shephard, Ian Martin |
Lincoln Lincoln 7608 New Zealand |
19 Nov 2007 - |
Ian Martin Shephard - Director
Appointment date: 19 Nov 2007
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 18 May 2023
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 01 Nov 2021
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 30 Jan 2016
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