General information

Nightingale Retail Limited

Type: NZ Limited Company (Ltd)
9429031168656
New Zealand Business Number
3327810
Company Number
Registered
Company Status
G421130 - Bed Retailing
Industry classification codes with description

Nightingale Retail Limited (NZBN 9429031168656) was started on 30 Mar 2011. 2 addresses are in use by the company: 101 The Strand, Parnell, Auckland, 1010 (type: registered, physical). 7/1 Wagener Place, St Lukes, Auckland had been their registered address, up to 20 Nov 2020. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 50 shares (50% of shares), namely:
Young, Narae (a director) located at Onehunga, Auckland postcode 1061,
Young, Adam (a director) located at Onehunga, Auckland postcode 1061. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Young, Narae (a director) - located at Onehunga, Auckland. "Bed retailing" (ANZSIC G421130) is the category the ABS issued to Nightingale Retail Limited. Our database was last updated on 19 Mar 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 27 Aug 2014
Director 16 Oct 2012 - 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 28 Aug 2015
Director 30 Mar 2011 - 23 Dec 2016
Graeme Lyall Doak
Glendowie, Auckland, 1071
Address used since 30 Mar 2011
Director 30 Mar 2011 - 16 Oct 2012
Addresses
Previous address Type Period
7/1 Wagener Place, St Lukes, Auckland, 1025 Registered & physical 30 Mar 2011 - 20 Nov 2020
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Young, Narae
Director
Onehunga
Auckland
1061
01 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
Director
Onehunga
Auckland
1061
01 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
G C Trustee Services Limited
Shareholder NZBN: 9429037652678
Company Number: 947424
Entity
Ponsonby
Auckland
15 Feb 2017 - 02 Sep 2021
Manderson, Pamela
Individual
St Lukes
Auckland
1025
08 Jun 2012 - 01 Feb 2017
Doak, Graeme Lyall
Individual
Glendowie
Auckland
1071
30 Mar 2011 - 16 Oct 2012
Pamela Manderson
Director
St Lukes
Auckland
1025
08 Jun 2012 - 01 Feb 2017
Manderson, Narae
Individual
Auckland
1026
02 Jul 2012 - 01 Feb 2017
Graeme Lyall Doak
Director
Glendowie
Auckland
1071
30 Mar 2011 - 16 Oct 2012
Location
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