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General information

Nightowl Consulting Limited

Type: NZ Limited Company (Ltd)
9429037133467
New Zealand Business Number
1074443
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Nightowl Consulting Limited (issued a business number of 9429037133467) was registered on 25 Sep 2000. 3 addresses are currently in use by the company: Po Box 51-205, Wellington, 5249 (type: postal, registered). 16 Griffiths Gr, Newlands, Wellington had been their registered address, up until 27 Feb 2007. 2 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (50 per cent of shares), namely:
Jenkins, Peter (an individual) located at Tawa, Wellington. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (1 share); it includes
Jenkins, Jayme (an individual) - located at Tawa, Wellington. Our information was last updated on 31 Mar 2024.

Current address Type Used since
17 Lyndhurst Road, Tawa, Wellington, 5028 Physical & registered & service 27 Feb 2007
Po Box 51-205, Wellington, 5249 Postal 06 May 2020
Last updated:
Contact info
64 28 25512200
Phone (Phone)
infombe@nightowl.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Peter Jenkins
Tawa, Wellington, 5028
Address used since 20 Apr 2008
Director 25 Sep 2000 - current
Jayme Mcdiarmid
Newlands, Wellington,
Address used since 25 Sep 2000
Director 25 Sep 2000 - 05 Nov 2000
Addresses
Previous address Type Period
16 Griffiths Gr, Newlands, Wellington Registered 24 Feb 2002 - 27 Feb 2007
16 Griffiths Gr, Newlands, Wellington Registered 25 Sep 2000 - 24 Feb 2002
16 Griffiths Gr, Newlands, Wellington Physical 25 Sep 2000 - 27 Feb 2007
Financial Data
Financial info
2
Total number of Shares
May
Annual return filing month
07 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Jenkins, Peter
Individual 		Tawa
Wellington
 20 Apr 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jenkins, Jayme
Individual 		Tawa
Wellington
5028 		20 Apr 2008 - current

Historic shareholders

Shareholder Name Address Period
Jenkins, Peter
Individual 		Newlands
Wellington
 25 Sep 2000 - 06 Nov 2006
Jenkins, Jayme
Individual 		Tawa
Wellington
 06 Nov 2006 - 06 Nov 2006
Location
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