The Midnight Bell Limited
Type: NZ Limited Company (Ltd)The Midnight Bell Limited (issued an NZ business number of 9429030089549) was registered on 22 Aug 2013. 2 addresses are currently in use by the company: 4 Brown Street, Ponsonby, Auckland, 1011 (type: registered, physical). 23 Dickens Street, Grey Lynn, Auckland had been their registered address, up until 21 Apr 2020. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 40 shares (40 per cent of shares), namely:
Ajlp Trustees Limited (an entity) located at Devonport, Auckland postcode 0624. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (20 shares); it includes
Double Junga Limited (an entity) - located at Ponsonby, Auckland. Moving on to the 3rd group of shareholders, share allocation (40 shares, 40%) belongs to 1 entity, namely:
Nicholls, Matthew, located at Ponsonby, Auckland (a director). "Bar - licensed" (ANZSIC H452010) is the category the Australian Bureau of Statistics issued The Midnight Bell Limited. Our database was last updated on 12 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Brown Street, Ponsonby, Auckland, 1011 | Registered | 21 Apr 2020 |
| 4 Brown Street, Grey Lynn, Auckland, 1011 | Physical & service | 21 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Nicholls
Ponsonby, Auckland, 1011
Address used since 01 Dec 2014 |
Director | 22 Aug 2013 - current |
|
Sam Rollason Ansley
Grey Lynn, Auckland, 1021
Address used since 02 Nov 2017
Grey Lynn, Auckland, 1021
Address used since 22 Aug 2013 |
Director | 22 Aug 2013 - 16 Feb 2024 |
| Previous address | Type | Period |
|---|---|---|
| 23 Dickens Street, Grey Lynn, Auckland, 1021 | Registered & physical | 10 Nov 2017 - 21 Apr 2020 |
| 70 Scanlan Street, Grey Lynn, Auckland, 1021 | Registered & physical | 22 Aug 2013 - 10 Nov 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ajlp Trustees Limited Shareholder NZBN: 9429042438090 Entity (NZ Limited Company) |
Devonport Auckland 0624 |
24 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Double Junga Limited Shareholder NZBN: 9429032329025 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
20 Jan 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholls, Matthew Director |
Ponsonby Auckland 1011 |
22 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ansley, Sam Rollason Individual |
Grey Lynn Auckland 1021 |
22 Aug 2013 - 24 Aug 2016 |
|
Wells, Jeremy Individual |
Ponsonby Auckland 1011 |
22 Aug 2013 - 20 Jan 2014 |
|
Ansley, Simon John Individual |
Bayswater Auckland 0622 |
22 Aug 2013 - 24 Aug 2016 |
|
Ansley, Sam Rollason Director |
Grey Lynn Auckland 1021 |
22 Aug 2013 - 24 Aug 2016 |
 |
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|
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|
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|
The Southern Wind Trading Company Limited 3/29 Dickens Street |
|
Dickens Investment L.p. 3/29 Dickens Street |
|
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|
Bedford Takapuna Limited 23 Dickens Street |
|
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|
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