General information

Neverland Retail Limited

Type: NZ Limited Company (Ltd)
9429041893005
New Zealand Business Number
5773329
Company Number
Registered
Company Status
G421130 - Bed Retailing
Industry classification codes with description

Neverland Retail Limited (New Zealand Business Number 9429041893005) was started on 10 Aug 2015. 2 addresses are in use by the company: 101 The Strand, Parnell, Auckland, 1010 (type: registered, physical). 7/1 Wagener Place, Mount Albert, Auckland had been their registered address, up to 20 Nov 2020. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 50 shares (50 per cent of shares), namely:
Young, Adam (a director) located at Onehunga, Auckland postcode 1061,
Young, Narae (a director) located at Onehunga, Auckland postcode 1061. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Young, Narae (a director) - located at Onehunga, Auckland. Next there is the 3rd group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Young, Adam, located at Onehunga, Auckland (a director). "Bed retailing" (ANZSIC G421130) is the classification the ABS issued Neverland Retail Limited. The Businesscheck database was updated on 04 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 Margaret Young
Onehunga, Auckland, 1061
Address used since 10 Aug 2015
Director 10 Aug 2015 - current
Narae Young
Onehunga, Auckland, 1061
Address used since 10 Aug 2015
Director 10 Aug 2015 - current
Adam Robert Young
Onehunga, Auckland, 1061
Address used since 10 Aug 2015
Director 10 Aug 2015 - current
Adam Young
Onehunga, Auckland, 1061
Address used since 10 Aug 2015
Director 10 Aug 2015 - current
Pamela Manderson
Rd 3, Pokeno, 2473
Address used since 10 Aug 2015
Director 10 Aug 2015 - 23 Dec 2016
Addresses
Previous address Type Period
7/1 Wagener Place, Mount Albert, Auckland, 1025 Registered 10 Aug 2015 - 20 Nov 2020
Unit 3, 101-115 The Strand, Parnell, Auckland, 1052 Physical 10 Aug 2015 - 20 Nov 2020
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Young, Adam
Director
Onehunga
Auckland
1061
10 Aug 2015 - current
Young, Narae
Director
Onehunga
Auckland
1061
10 Aug 2015 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Young, Narae
Director
Onehunga
Auckland
1061
10 Aug 2015 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Young, Adam
Director
Onehunga
Auckland
1061
10 Aug 2015 - 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
Rd 3
Pokeno
2473
10 Aug 2015 - 01 Feb 2017
Pamela Manderson
Director
Rd 3
Pokeno
2473
10 Aug 2015 - 01 Feb 2017
Location
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