Night Owl Retail Limited, a registered company, was incorporated on 24 Jun 2013. 9429030172661 is the number it was issued. "Bed retailing" (ANZSIC G421130) is how the company was categorised. The company has been managed by 3 directors: Narae Young - an active director whose contract started on 24 Jun 2013,
Adam Young - an active director whose contract started on 01 Aug 2015,
Pamela Manderson - an inactive director whose contract started on 24 Jun 2013 and was terminated on 23 Dec 2016.
Updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 101 The Strand, Parnell, Auckland, 1010 (types include: registered, physical).
Night Owl Retail Limited had been using 7/1 Wagener Place, St Lukes, Auckland as their physical address up until 20 Nov 2020.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous address
Address: 7/1 Wagener Place, St Lukes, Auckland, 1025 New Zealand
Physical & registered address used from 24 Jun 2013 to 20 Nov 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Young, Narae |
Onehunga Auckland 1061 New Zealand |
15 Feb 2017 - |
| Director | Young, Adam |
Onehunga Auckland 1061 New Zealand |
01 Feb 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Young, Narae |
Onehunga Auckland 1061 New Zealand |
15 Feb 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | G C Trustee Services Limited Shareholder NZBN: 9429037652678 Company Number: 947424 |
Ponsonby Auckland New Zealand |
15 Feb 2017 - 02 Sep 2021 |
| Director | Manderson, Narae |
Waterview Auckland 1026 New Zealand |
24 Jun 2013 - 15 Feb 2017 |
| Entity | G C Trustee Services Limited Shareholder NZBN: 9429037652678 Company Number: 947424 |
Ponsonby Auckland New Zealand |
15 Feb 2017 - 02 Sep 2021 |
| Individual | Manderson, Pamela |
Miranda 3576 New Zealand |
24 Jun 2013 - 01 Feb 2017 |
| Director | Pamela Manderson |
Miranda 3576 New Zealand |
24 Jun 2013 - 01 Feb 2017 |
Narae Young - Director
Appointment date: 24 Jun 2013
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 07 Aug 2015
Adam Young - Director
Appointment date: 01 Aug 2015
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 01 Aug 2015
Pamela Manderson - Director (Inactive)
Appointment date: 24 Jun 2013
Termination date: 23 Dec 2016
Address: Rd 3, Pokeno, 2473 New Zealand
Address used since 07 Aug 2015
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