General information
The Nile NZ Limited
Type: NZ Limited Company (Ltd)9429030557871
New Zealand Business Number
3948119
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
109665525
GST Number
G431050 - Internet Only Retailing
Industry classification codes with description
The Nile Nz Limited (NZBN 9429030557871) was incorporated on 08 Aug 2012. 5 addresess are in use by the company: Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: postal, office). 188 Quay Street, Auckland Central, Auckland had been their physical address, until 03 Aug 2020. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100 per cent of shares), namely:
159 260 474 - Mercury Retail Holdings Pty Ltd (an other) located at North Sydney, Nsw postcode 2060. "Internet only retailing" (ANZSIC G431050) is the category the ABS issued The Nile Nz Limited. Our information was updated on 06 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Physical & service & registered | 03 Aug 2020 |
| Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Postal & office & delivery | 11 Aug 2020 |
Contact info
64 800 839825
Phone (Phone)
accounts@nilegroup.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
info@thenile.co.nz
Email
andrew.marcus@mercuryretail.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.thenile.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jethro Marks
Balmain, 2041
Address used since 01 Jul 2020
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Artarmon/nsw, 2064
Address used since 08 Aug 2012
Artarmon / Nsw, 2064
Address used since 01 Jan 1970
North Sydney, Nsw, 2060
Address used since 25 Jul 2017 |
Director | 08 Aug 2012 - current |
|
Mark Taylor
North Sydney, Nsw, 2060
Address used since 31 May 2021
Artarmon/nsw, 2064
Address used since 08 Aug 2012
Artarmon / Nsw, 2064
Address used since 01 Jan 1970
North Sydney, Nsw, 2060
Address used since 25 Jul 2017 |
Director | 08 Aug 2012 - current |
Addresses
Principal place of activity
| Level 26 Pwc Tower , 15 Customs Street West , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 24 Mar 2015 - 03 Aug 2020 |
| Bbr, Level 1, 48 Broadway, Newmarket,, Auckland, 1023 | Registered & physical | 08 Aug 2012 - 24 Mar 2015 |
Financial Data
Financial info
1
Total number of Shares
July
Annual return filing month
June
Financial report filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
159 260 474 - Mercury Retail Holdings Pty Ltd Other (Other) |
North Sydney, Nsw 2060 |
08 Aug 2012 - current |
Ultimate Holding Company
| Effective Date | 03 Jul 2022 |
| Name | Mercury Retail Holdings P/l |
| Type | Proprietary Limited Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
Suite 2, Level 4, 54 Miller Street North Sydney, Nsw 2060 |
Location
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