General information

Night Owl Retail Limited

Type: NZ Limited Company (Ltd)
9429030172661
New Zealand Business Number
4501960
Company Number
Registered
Company Status
G421130 - Bed Retailing
Industry classification codes with description

Night Owl Retail Limited (issued a business number of 9429030172661) was registered on 24 Jun 2013. 2 addresses are currently in use by the company: 101 The Strand, Parnell, Auckland, 1010 (type: registered, physical). 7/1 Wagener Place, St Lukes, Auckland had been their physical address, until 20 Nov 2020. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50 per cent of shares), namely:
Young, Narae (an individual) located at Onehunga, Auckland postcode 1061,
Young, Adam (a director) located at Onehunga, Auckland postcode 1061. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Young, Narae (an individual) - located at Onehunga, Auckland. "Bed retailing" (ANZSIC G421130) is the category the Australian Bureau of Statistics issued Night Owl Retail Limited. Businesscheck's information was updated on 07 Apr 2024.

Current address Type Used since
101 The Strand, Parnell, Auckland, 1010 Registered & physical & service 20 Nov 2020
Directors
Name and Address Role Period
Narae Young
Onehunga, Auckland, 1061
Address used since 07 Aug 2015
Director 24 Jun 2013 - current
Adam Young
Onehunga, Auckland, 1061
Address used since 01 Aug 2015
Director 01 Aug 2015 - current
Pamela Manderson
Rd 3, Pokeno, 2473
Address used since 07 Aug 2015
Director 24 Jun 2013 - 23 Dec 2016
Addresses
Previous address Type Period
7/1 Wagener Place, St Lukes, Auckland, 1025 Physical & registered 24 Jun 2013 - 20 Nov 2020
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Young, Narae
Individual
Onehunga
Auckland
1061
15 Feb 2017 - current
Young, Adam
Director
Onehunga
Auckland
1061
01 Feb 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Young, Narae
Individual
Onehunga
Auckland
1061
15 Feb 2017 - current

Historic shareholders

Shareholder Name Address Period
G C Trustee Services Limited
Shareholder NZBN: 9429037652678
Company Number: 947424
Entity
Ponsonby
Auckland
15 Feb 2017 - 02 Sep 2021
Manderson, Narae
Director
Waterview
Auckland
1026
24 Jun 2013 - 15 Feb 2017
G C Trustee Services Limited
Shareholder NZBN: 9429037652678
Company Number: 947424
Entity
Ponsonby
Auckland
15 Feb 2017 - 02 Sep 2021
Manderson, Pamela
Individual
Miranda
3576
24 Jun 2013 - 01 Feb 2017
Pamela Manderson
Director
Miranda
3576
24 Jun 2013 - 01 Feb 2017
Location
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