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Www.night-owls.co.nz Limited

Type: NZ Limited Company (Ltd)
9429038710377
NZBN
624406
Company Number
Registered
Company Status
Current address
37 Fiddlers Hill Road
Puhoi
Auckland New Zealand
Physical & service address used since 14 Jul 2000

Www.night-Owls.co.nz Limited was started on 11 Mar 1994 and issued a business number of 9429038710377. This registered LTD company has been managed by 2 directors: Dominic Joseph Ryan-Kidd - an active director whose contract began on 11 Mar 1994,
Philippa Ryan-Kidd - an active director whose contract began on 09 Mar 2001.
According to our information (updated on 26 Mar 2024), this company uses 1 address: 37 Fiddlers Hill Road, Puhoi, Auckland (type: physical, service).
Up until 14 Jul 2000, Www.night-Owls.co.nz Limited had been using 37 Fiddlers Hill Road, Puhoi, Auckland as their registered address.
BizDb identified previous aliases for this company: from 11 Mar 1994 to 04 Oct 2000 they were named Rkcad Computer Consultants Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Ryan-Kidd, Dominic Joseph (an individual) located at Puhoi.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Ryan-Kidd, Philippa - located at Puhoi.

Addresses

Previous addresses

Address: 37 Fiddlers Hill Road, Puhoi, Auckland New Zealand

Registered address used from 14 Jul 2000 to 14 Jul 2000

Address: 42 Bright Street, Eden Terrace, Auckland

Physical address used from 14 Jul 2000 to 14 Jul 2000

Address: 42 Bright Street, Eden Terrace, Auckland

Registered address used from 25 Nov 1997 to 14 Jul 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ryan-kidd, Dominic Joseph Puhoi
Shares Allocation #2 Number of Shares: 50
Individual Ryan-kidd, Philippa Puhoi

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ryan-kidd, Hannah Mary Hillsborough
Auckland
Directors

Dominic Joseph Ryan-kidd - Director

Appointment date: 11 Mar 1994

Address: Puhoi, 0951 New Zealand

Address used since 27 Jun 2013


Philippa Ryan-kidd - Director

Appointment date: 09 Mar 2001

Address: Puhoi, 0951 New Zealand

Address used since 27 Jun 2013

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