Midnight Concepts Limited
Type: NZ Limited Company (Ltd)Midnight Concepts Limited (NZBN 9429033030746) was incorporated on 19 Nov 2007. 5 addresess are in use by the company: 4 Cronin Close, Lincoln, Lincoln, 7608 (type: registered, service). 76 Kippenberger Avenue, Rangiora, Rangiora had been their physical address, until 09 Nov 2021. Midnight Concepts Limited used more aliases, namely: Sound Reason Limited from 26 Nov 2007 to 17 Feb 2010, Soud Reason Limited (19 Nov 2007 to 26 Nov 2007). 1000000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10000 shares (1% of shares), namely:
Shephard, Jennifer Ruth (an individual) located at Lincoln, Lincoln postcode 7608. In the second group, a total of 1 shareholder holds 99% of all shares (990000 shares); it includes
Shephard, Ian Martin (an individual) - located at Lincoln, Lincoln. "Internet web site design service" (ANZSIC M700040) is the classification the Australian Bureau of Statistics issued to Midnight Concepts Limited. Businesscheck's information was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 65 O'reilly Road, Lincoln, Lincoln, 7608 | Office | 01 Nov 2021 |
| 65 O'reilly Road, Lincoln, Lincoln, 7608 | Registered & physical & service | 09 Nov 2021 |
| 4 Cronin Close, Lincoln, Lincoln, 7608 | Registered & service | 26 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Martin Shephard
Lincoln, Lincoln, 7608
Address used since 18 May 2023
Lincoln, Lincoln, 7608
Address used since 01 Nov 2021
Rangiora, Rangiora, 7400
Address used since 30 Jan 2016 |
Director | 19 Nov 2007 - current |
| 65 O'reilly Road , Lincoln , Lincoln , 7608 |
| Previous address | Type | Period |
|---|---|---|
| 76 Kippenberger Avenue, Rangiora, Rangiora, 7400 | Physical & registered | 26 Jan 2016 - 09 Nov 2021 |
| 131 Melton Grange Road, Rd 1, Christchurch, 7671 | Physical & registered | 27 Aug 2015 - 26 Jan 2016 |
| 2/367 Hawkins Road, Hororata, 7544 | Registered | 19 Nov 2012 - 27 Aug 2015 |
| 2/367 Hawkins Road, Hororata, 7544 | Physical | 14 Nov 2011 - 27 Aug 2015 |
| 974d Colombo St, St Albans, Christchurch | Registered | 19 Nov 2007 - 19 Nov 2012 |
| 974d Colombo St, St Albans, Christchurch | Physical | 19 Nov 2007 - 14 Nov 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shephard, Jennifer Ruth Individual |
Lincoln Lincoln 7608 |
24 Oct 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shephard, Ian Martin Individual |
Lincoln Lincoln 7608 |
19 Nov 2007 - current |
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