General information

Nocturnal Code Limited

Type: NZ Limited Company (Ltd)
9429031066280
New Zealand Business Number
3415151
Company Number
Registered
Company Status
M700020 - Computer Programming Service
Industry classification codes with description

Nocturnal Code Limited (issued an NZ business identifier of 9429031066280) was launched on 10 Jun 2011. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, registered). Level 8, 120 Albert Street, Auckland Central, Auckland had been their registered address, up to 19 Dec 2016. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Brooker, Frances (an individual) located at One Tree Hill, Auckland postcode 1061. As far as the second group is concerned, a total of 1 shareholder holds 99.9% of all shares (exactly 999 shares); it includes
Brooker, Daniel (a director) - located at One Tree Hill, Auckland. "Computer programming service" (business classification M700020) is the classification the ABS issued to Nocturnal Code Limited. The Businesscheck database was updated on 12 Mar 2024.

Current address Type Used since
Level 4, 4 Graham Street, Auckland, 1010 Physical & registered & service 19 Dec 2016
Directors
Name and Address Role Period
Daniel Brooker
One Tree Hill, Auckland, 1061
Address used since 27 Oct 2015
Hobsonville, Auckland, 0616
Address used since 06 Sep 2019
Director 10 Jun 2011 - current
Thomas Logan Carey
Mount Roskill, Auckland, 1041
Address used since 10 Jun 2011
Director 10 Jun 2011 - 05 Jun 2015
Addresses
Previous address Type Period
Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 Registered & physical 10 Jun 2011 - 19 Dec 2016
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Brooker, Frances
Individual
One Tree Hill
Auckland
1061
30 Jan 2018 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Brooker, Daniel
Director
One Tree Hill
Auckland
1061
10 Jun 2011 - current

Historic shareholders

Shareholder Name Address Period
Carey, Erica Jane
Individual
Epsom
Auckland
1023
23 Feb 2012 - 30 Jan 2018
Carey, Maurice
Individual
Epsom
Auckland
1051
23 Feb 2012 - 30 Jan 2018
Carey, Thomas Logan
Individual
Epsom
Auckland
1023
10 Jun 2011 - 30 Jan 2018
Thomas Logan Carey
Director
Epsom
Auckland
1023
10 Jun 2011 - 30 Jan 2018
Carey, Erica Jane
Individual
Epsom
Auckland
1023
23 Feb 2012 - 30 Jan 2018
Thomas Logan Carey
Director
Epsom
Auckland
1023
10 Jun 2011 - 30 Jan 2018
Location
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