No Issue Limited, a registered company, was registered on 12 Jun 2017. 9429046173393 is the NZBN it was issued. "Internet only retailing" (business classification G431050) is how the company was classified. This company has been supervised by 6 directors: Josh Lewis Bowden - an active director whose contract began on 12 Jun 2017,
Joshua Lewis Bowden - an active director whose contract began on 12 Jun 2017,
Auguste Gruar - an active director whose contract began on 12 Jun 2017,
Marko Bogoievski - an active director whose contract began on 21 Jan 2023,
Rod Snodgrass - an inactive director whose contract began on 22 Jun 2020 and was terminated on 25 Jun 2021.
Last updated on 08 May 2024, BizDb's data contains detailed information about 1 address: 68 Esplanade Road, Mount Eden, Auckland, 1024 (type: registered, physical).
A total of 12249997 shares are allocated to 6 shareholders (6 groups). The first group consists of 2517000 shares (20.55%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 7383000 shares (60.27%). Lastly there is the third share allotment (2162061 shares 17.65%) made up of 1 entity.
Basic Financial info
Total number of Shares: 12249997
Annual return filing month: June
Annual return last filed: 21 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2517000 | |||
| Entity (NZ Limited Company) | Vmg Ventures Nominees Limited Shareholder NZBN: 9429042321774 |
Auckland Central Auckland 1010 New Zealand |
17 Feb 2018 - |
| Shares Allocation #2 Number of Shares: 7383000 | |||
| Entity (NZ Limited Company) | Dean Group Limited Shareholder NZBN: 9429046010742 |
Mount Eden Auckland 1024 New Zealand |
12 Jun 2017 - |
| Shares Allocation #3 Number of Shares: 2162061 | |||
| Other (Other) | Felix Capital Fund Iii Lp | 26 Aug 2020 - | |
| Shares Allocation #4 Number of Shares: 100000 | |||
| Individual | Hou, Yutian |
Albany Auckland 0632 New Zealand |
18 Mar 2020 - |
| Shares Allocation #5 Number of Shares: 18750 | |||
| Individual | Robb, Andrew | 01 Sep 2020 - | |
| Shares Allocation #6 Number of Shares: 69186 | |||
| Other (Other) | Felix Management Gp Iii Lp | 26 Aug 2020 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lan, Tian |
Orewa Orewa 0931 New Zealand |
24 Mar 2018 - 17 Jun 2019 |
| Individual | Zhang, Ziwu |
Massey Auckland 0614 New Zealand |
09 Mar 2018 - 18 Mar 2020 |
| Individual | Lang, Tian |
Orewa Orewa 0931 New Zealand |
09 Mar 2018 - 24 Mar 2018 |
Ultimate Holding Company
Josh Lewis Bowden - Director
Appointment date: 12 Jun 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 12 Jun 2017
Joshua Lewis Bowden - Director
Appointment date: 12 Jun 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 12 Jun 2017
Auguste Gruar - Director
Appointment date: 12 Jun 2017
Address: Rd 1, South Head, 0874 New Zealand
Address used since 07 Sep 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 12 Jun 2017
Marko Bogoievski - Director
Appointment date: 21 Jan 2023
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 21 Jan 2023
Rod Snodgrass - Director (Inactive)
Appointment date: 22 Jun 2020
Termination date: 25 Jun 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 22 Jun 2020
Sophie Reid - Director (Inactive)
Appointment date: 31 Jan 2018
Termination date: 21 Dec 2018
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 31 Jan 2018
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