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 |
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 |
Previous address | Type | Period |
---|---|---|
7/1 Wagener Place, St Lukes, Auckland, 1025 | Physical & registered | 24 Jun 2013 - 20 Nov 2020 |
Shareholder Name | Address | Period |
---|---|---|
Young, Narae Individual |
Onehunga Auckland 1061 |
15 Feb 2017 - current |
Young, Adam Director |
Onehunga Auckland 1061 |
01 Feb 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Young, Narae Individual |
Onehunga Auckland 1061 |
15 Feb 2017 - current |
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 |
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