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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Ryan-kidd, Dominic Joseph |
Puhoi |
11 Mar 1994 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Ryan-kidd, Philippa |
Puhoi New Zealand |
28 Jun 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ryan-kidd, Hannah Mary |
Hillsborough Auckland |
11 Mar 1994 - 28 Jun 2005 |
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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